- Huntington National Bank (Charlotte, NC)
- Description The Model Validation Manager will lead/supervise the validation program of models (qualitative and qualitative models) at Huntington National Bank. ... key stake holders such as compliance, operations, and IT risk department to form an informed opinion on models...provides a variety of benefits to colleagues, including health insurance coverage, wellness program , life and disability… more
- Wells Fargo (Charlotte, NC)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent ... groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants can...manager ) + CAFP (Certified AML and Fraud professional) ** Program Date:** Summer 2026. 40-hour work week. Daily working… more
- Grant Thornton (Charlotte, NC)
- …limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control design and ... As a Process Risk Senior Associate, you will get the opportunity...to participate in the firm's medical, dental and vision insurance programs and the firm's employee assistance program… more
- Zurich NA (Raleigh, NC)
- …and cost effective. + Assist in marketing Zurich Resilience Solutions, and risk transfer insurance products in conjunction with underwriting professionals and ... resilience. Today, Zurich North America is a leading provider of commercial property-casualty insurance solutions and a wide range of risk management products… more
- Regions Bank (Charlotte, NC)
- …of the first line environment. + Assist in execution of the Risk program components, including frameworks, reporting, policies, standards, and procedures ... risk assessments with cross-functional teams to ensure the program is effective and scales across all business units,...Health Savings Account + Flexible Spending Account + Life Insurance + Parental Leave + Employee Assistance Program… more
- Truist (Winston Salem, NC)
- …5. Act as a conduit between first line teammates and second line risk program owners/ risk partners. 6. Deliver/Influence recommendations for updates ... to relevant policies and procedures for risk program execution. 7. Establish working relationships...degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
- PNC (Raleigh, NC)
- …future. * Assists in the continual refinement and execution of a comprehensive audit program over all aspects of model risk management, including model design, ... to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization,...be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily… more
- USAA (Charlotte, NC)
- …strategic decisions. The opportunity may lead to selection into a two-year risk development rotational program following graduation. Rotational placings may vary ... pension, life insurance , parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness… more
- Regions Bank (Charlotte, NC)
- … risk issues and decisions to managers + Leads development of the overall risk assessment program and action plans to mitigate operational risks + May ... system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business...Health Savings Account + Flexible Spending Account + Life Insurance + Parental Leave + Employee Assistance Program… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Business Risk Professional will partner with Consumer and Business Banking (CBB), other Business ... Risk Professionals, and Business Risk Managers to,...+ Ability to work independently with minimal guidance from manager + Provides analytical and project management in support… more