- Truist (Charlotte, NC)
- …services and applications. Facilitate the completion of third party risk assessments, contract review/structuring, due diligence and fourth party oversight ... with Division aligned support to ensure all managed services follow Third Party Risk Management (TPRM) Standards and Policies. Serve as a single point of supplier… more
- Bank of America (Charlotte, NC)
- …accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners ... in support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit...Experience:** + 5+ years of minimum experience in regulatory reporting , data, compliance, or risk functions +… more
- American Express (Charlotte, NC)
- …across strategic initiatives to maximize value realization and delivery efficiency. ** Operational Governance & Risk Management** + Establish and enforce ... (eCRMs) is an enterprise leader accountable for driving delivery excellence, operational integration, and strategic alignment across Amex's Sales and Customer… more
- City National Bank (Charlotte, NC)
- …assigned, collaborates with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current policy and ... solutions, support model design and validation, perform system configuration and reporting functions of KYC/EDD and transaction monitoring models. Under the guidance… more
- Truist (Wilson, NC)
- …results reporting and escalates gaps. Partners with leadership and risk to ensure transparency and timely issue resolution. Recommends improvements to testing ... Apply a comprehensive understanding of how the organization operates to solve technical, operational , and business problems. 8. Use metrics, reporting and data… more
- Wells Fargo (Greenville, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... this role you will:** + Assist Financial Advisor(s) with sales, service and operational related activities such as providing service to clients via telephone, direct… more
- Indeed (Charlotte, NC)
- …performance. **Responsibilities** + Drive the design, execution, and reporting of risk -based internal audit plans focused on operational and financial risks, ... analytics to enhance efficiency and insights. + Plan and execute audits-including risk assessments, testing, documentation, and reporting -in alignment with audit… more
- Bank of America (Charlotte, NC)
- …This work closely integrates with business efforts to improve portfolio risk , profitability, performance forecasting, and operational performance for customer ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Coaches… more
- City National Bank (Charlotte, NC)
- …audit or compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance, including model testing, reporting and data analysis. ... understanding of laws and regulations, regulatory guidance, policy and procedures for operational functions covered/tested. * Assist risk management team with… more
- J&J Family of Companies (Wilson, NC)
- …including, but not limited to managing detailed cost and schedule metrics, reporting , implementing Risk Management processes and communicating best practices. In ... case alignment, align on execution approach, ensure project progress and reporting throughout the project phases and implement lessons learned. Key relationships… more