- NTT America, Inc. (Charlotte, NC)
- …** Our Risk & Compliance Consulting practice specialties include operational risk management, internal and external compliance, Financial Crimes prevention, ... inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team in… more
- Truist (Raleigh, NC)
- …shift (United States of America) **Please review the following job description:** The CT&O Senior Risk Advisory Manager II serves as the lead risk partner ... Operations group within Enterprise Technology, reporting directly to the Business Unit Risk Executive (BURE) for Enterprise Technology. The BURE reports to the Chief… more
- Truist (Wilson, NC)
- …3. Previous experience in a credit officer, portfolio manager , counterparty risk or related role. 4 . Demonstrated proficiency with Microsoft Excel. 5. ... including but not limited to: financial risk , performance and quality, credit risk , operational risk , compliance, reputational risk and control… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk ... position will be responsible for leading a team of risk professionals to support the execution of enterprise ...to the assigned business unit regarding its control environment. 4 . Support the business in the development of Key… more
- Huntington National Bank (Charlotte, NC)
- … Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for Huntington Insurance Inc and HBI ... + Bachelor's degree or in lieu of a bachelor's degree 4 additional years of segment-specific insurance risk related experience + Minimum of 5 years of experience… more
- Truist (Raleigh, NC)
- …and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation 4 . Strong communication, ... requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk...and limits. Ensure risk levels stay within risk appetite. 4 . Opine on new or… more
- Truist (Charlotte, NC)
- …and execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, ... role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility for Branch Banking and Premier Banking.… more
- Wells Fargo (Charlotte, NC)
- …Interact with board, operating committee, management committee, executive management, and the Operational Risk Committee + Manage allocation of people and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Coinbase (Raleigh, NC)
- …Audit Execution & Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and accounting functions. ... and present impactful audit reports on SOX, SOC, and operational audit findings, detailing clear findings, risk ...must be within the financial services industry. * Extensive Big- 4 public accounting and/or public company experience is highly… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more