- Grant Thornton (Charlotte, NC)
- …all levels. + Work closely with clients and staff to develop client and project risk assessments, and implement strategies and recommendations for business and ... As a Process Risk Experienced Manager, you will have the opportunity...own professional goals. Your day-to-day may include: + Review operational , financial, and technology processes to provide management with… more
- American Express (Charlotte, NC)
- …**Associate- Risk Assessments Control Assessments will:** + Document and project manage deliverables to completion + Categorize controls and map to risks ... in a fast-paced, demanding environment **Preferred Qualifications:** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field; advanced degrees… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …and finance and securities industry operations. + Familiarity with project management terminology and processes. **Skill in** + Policy and procedure development ... role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for supporting enterprise-wide fraud… more
- Deloitte (Raleigh, NC)
- …governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, ... and assist in addressing risk in both proactive and...Perform engagement management responsibilities, including performance reviews, task delegation, project scheduling, project financials, quality review and… 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...management (written reports/oral presentations). + Manage direct reports and project resources during audit engagements, providing feedback on work… more
- US Bank (Charlotte, NC)
- …interactions with additional teams both within MPS and USB such as Credit Risk Management, Enterprise Complaints, Finance , and others. The Risk ... Risk /Compliance/Audit competencies. - Strong analytical, process facilitation and project management skills. - Effective presentation, interpersonal, written and… more
- American Express (Charlotte, NC)
- …application of CRA methodology across business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk , Audit, and other stakeholders to ... effective second line independent Compliance oversight. The Director, Compliance Risk Assessment Program, is a key member of the...related to CRA. **Minimum Qualifications:** + Bachelor's degree in finance , law, business, or a related field. + 10… more
- Cardinal Health (Raleigh, NC)
- …enhance organizational performance. **Qualifications:** + Bachelor's degree in business administration, finance , risk management, or a related study or ... The Director of Enterprise Risk Management (ERM) is responsible for the development and implementation of a comprehensive risk management framework and strategy… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** Credit Risk Review Officers independently evaluate and monitor risk in Wholesale Banking. ... CRROs independently evaluate and monitor credit risk and credit management processes within the bank to...reviewed include; Asset Based Lending, Private Credit and Acquisition Finance , Energy, Healthcare, Non-Profits, Special Assets and many more.… more
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