- Ally (Raleigh, NC)
- …matter expertise while also ensuring appropriate monitoring and testing coverage. The Operational Risk Senior Analyst will assist in the oversight of the T&M ... office a few days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible for establishing enterprise-wide… more
- SMBC (Charlotte, NC)
- …areas with expert guidance on processes and control design, ensures effective assessment of technology risk across the broader operating environment, and ... FINRA WORM compliance, FRB/OCC/FDIC Disaster Recovery testing). - Prepare and present risk and control dashboards to senior management and governance committees.… more
- Applied Research Associates, Inc. (Raleigh, NC)
- …technical expertise and sound judgment to guide leadership decisions, mitigate risk , and foster effective partnerships with stakeholders across the organization. The ... and alignment with corporate, contract and government requirements. + Advise Senior Management Official (SMO) and Assistant Sector Manager (ASM) on security… more
- Parexel (Raleigh, NC)
- …requests for Parexel studies, as applicable and/or appropriate for the MD + Providing risk assessment of clinical trials for local sponsorship as needed with the ... actions contributing to the success of the study/project and risk mitigation + Creating a sense of urgency on...support of the designated Senior Medical Director/ Global Head of TA (as appropriate)… more
- Capital One (Charlotte, NC)
- …compliance and controls monitoring strategies + Skilled in risk assessment , familiarity with control testing, regulatory testing and financial control ... Sr . Risk Associate, Commercial Bank Are...lasting partnerships. The role provides opportunities for thought-leadership and senior leadership exposure in a dynamic and changing business.… more
- Xylem (Charlotte, NC)
- …with corporate goals, regulatory requirements, and duty optimization opportunities. + ** Regulatory Monitoring & Risk Assessment ** Monitor global customs ... through innovative and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager, Trade Compliance** + **Customs & Trade Strategy** Develop and… more
- Huntington National Bank (Charlotte, NC)
- …professionals, and partnering with senior leaders to ensure effective risk governance, credit oversight, regulatory compliance, and operational resilience. ... Description The Regional Banking Business Risk Officer Senior plays a key...Sales, Credit and Operations colleagues, providing expert guidance on risk mitigation, procedure development, and regulatory change… more
- Truist (Charlotte, NC)
- …related policies and procedures, Board and Management Committee reporting, Audit Universe, Risk Assessment , Assurance Plan, Regulatory Relations, Issues ... (United States of America) **Please review the following job description:** Truist Senior Internal Auditor - Professional Practices is responsible for assisting in… more
- Bank of America (Charlotte, NC)
- …of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs ... of Non-US AML Feeder models to address the regional regulatory guidelines while meeting the bank's AML Risk...technique assessment , artificial intelligence oversight, and vendor assessment oversight. 8) Program Management & Regulatory … more
- TD Bank (Asheville, NC)
- …credit deals + Contributes to credit applications with a high quality of risk assessment , credit structure, due diligence, and credit presentation + Contributes ... of Business:** Personal & Commercial Banking **Job Description:** The Sr . Relationship Manager serves the needs of the community... appetite + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and… more
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