- Truist (Raleigh, NC)
- …impact to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...implementation across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk… more
- American Express (Charlotte, NC)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... role?** This ** Senior Manager of Regulatory & Audit Exam...appropriate. **Minimum Qualifications:** + 4 years in a financial risk management function (eg, audit, compliance , operations,… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending ... change from time to time. 1. Serve as a senior credit risk officer for large and...sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist to fill the role...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Cherry Bekaert (Charlotte, NC)
- …a ** Senior Associate (Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk...the power of the individual, keep reading. **As a Senior Associate, you will:** Work individually or as part… more
- Bank of America (Charlotte, NC)
- …and Trend Analysis + Financial Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention to Detail + ... Senior Regulatory Reporting Controller - Registered...Relevant Laws, Rules, and Regulations + Project Management + Regulatory Compliance + Stakeholder Management **Desired… more
- Truist (Charlotte, NC)
- …Ten plus years of senior management experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Five plus years of data ... parties (On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General Description of Available Benefits for… more
- American Express (Charlotte, NC)
- …other risk functions to provide oversight, challenge, and guidance, ensuring that regulatory compliance and risk management processes are embedded in the ... function to align compliance risk assessment outputs with enterprise risk appetite and taxonomy. + Support regulatory exams and internal audits relating… more
- American Express (Whitsett, NC)
- …& Access Management, Governance & Operations, IT General Controls) + Experience with regulatory compliance and standards relevant to Tier III/IV data centers ... toward risk management practices, ensuring alignment with the organization's overall risk appetite and adhering to compliance requirements and industry best… more