- American Express (Apex, NC)
- …Credit Review function within the third line of defense at American Express - reporting to the Director of Consumer Credit Review. This position is responsible for ... requires a balance of strong consumer and small business credit acumen, operational execution, and adherence to regulatory expectations for independent credit review… more
- Citigroup (Charlotte, NC)
- …Skills** Business Acumen, Data Analysis, Financial Modeling, Internal Controls, Management Reporting , Market Risk , Problem Solving, Process Execution, Risk ... Domain Lead to manage and drive the strategic direction of the Non Trading Market Risk (NTMR) data domain. The successful candidate will be a key player in ensuring… more
- Truist (Charlotte, NC)
- … reporting . Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense ... production framework. 2. Participate/lead assessment requirements for ongoing regulatory reporting risk governance frameworks, including, but not limited to,… more
- PNC (Charlotte, NC)
- …Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank ... to the company's success. As a Capital and Transversal Risk Team Lead within PNC's Market Risk ...Quantitative Analysis, Consulting, Data Gathering and Reporting , Predictive Analytics, Quantitative Techniques, Regulatory Environment - Financial… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Business Unit Risk Team Lead engages with Technology Business Unit leadership in its management ... of risks and controls as well as its execution of risk program requirements. This position will be responsible for leading a team of risk professionals to… more
- USAA (Charlotte, NC)
- …(or risk oversight functions), with a focus on identifying and assessing operational and compliance risk across cybersecurity fields. + Critical thinking and ... and deliver high-quality work. + Ability to develop clear, concise risk analysis and reporting , with experience presenting findings to peers or leadership. +… more
- USAA (Charlotte, NC)
- …experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... support audit engagements of varying complexity, often participating in cross-functional, risk -based assurance and advisory projects, contributing to the quality of… more
- Capital One (Charlotte, NC)
- …(CIA), or Certified Public Accountant (CPA), or Certified Third Party Risk Professional (CTPRP) certification, or Operational Resilience Certification, or ... Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is...data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery. + Establish and maintain… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …to risk escalations and acceptances arising from the Business. + Drive risk reporting solutions and processes to ensure Business leaders and Group executives ... (United States of America) **Please review the following job description:** The Risk Manager will utilize advanced knowledge of insurance and brokerage operations in… more
- Truist (Charlotte, NC)
- …equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation + Strong communication, interpersonal, ... in its management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk Program… more