- TD Bank (Charlotte, NC)
- …with multiple stakeholders to achieve a common result. + Excellent analytical, risk assessment and investigative skills. + Must work independently, with ... it for responsible areas within the Bank and ensure that the Bank meets regulatory expectations within work streams owned Identify risk associated with sharing… more
- Jensen Hughes Inc. (Cary, NC)
- …is seeking entry-level to senior -level Engineers with experience in Probabilistic Risk Assessment (PRA) and Probabilistic Safety Assessment (PSA) or ... global leaders in the nuclear industry on projects that directly influence risk and reliability, plant safety, regulatory decision-making, and next-generation… more
- Reynolds American (Winston Salem, NC)
- …embedding consistent toxicological approaches, and driving innovation in toxicological risk assessment methodologies. **Your key responsibilities will include:** ... across categories, overseeing the development of evaluation frameworks, toxicological risk assessments, and data generation strategies to ensure scientific… more
- TD Bank (Charlotte, NC)
- …Analyzes and documents metadata to support adherence to internal requirements and external regulatory requirements + Manages data risk across lifecycle of data ... expertise with respect to data governance and data asset risk management for a given business line and working...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- American Express (Charlotte, NC)
- …specific compliance expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls, specifically ... BU issues. + Support the mapping of compliance and regulatory risk to RCSA controls.Partner with key...compliance risks throughout business processes and systems + Facilitating risk assessment performance in addition to further… more
- Regions Bank (Charlotte, NC)
- …design, execution, and ongoing enhancement of the organization's enterprise-wide BSA/AML risk assessment , ensuring comprehensive identification and mitigation of ... Implement, and regularly update detailed procedure documents to support all risk assessment processes, ensuring clarity, consistency, and compliance with… more
- Bank of America (Charlotte, NC)
- …as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue management + BSA ... closed-sourced and open-sourced research channels **Preferred Technical Skills:** + Risk Identification & Assessment + Line of... Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Regulatory… more
- Equitable (Charlotte, NC)
- …level and follow the organization-specific policies and guidelines, affecting business practices. ** Risk & Control Self Assessment (RCSA):** Knowledge of risk ... Reporting to the CCO are the Firm's 3120 audit teams, Surveillance oversight, regulatory reporting, regulatory examinations, and training programs. The DCCO must… more
- Zurich NA (Charlotte, NC)
- …the Insurance industry. We are looking for a Construction Property Underwriter (Level II or Sr . Level III) to work out of one our offices in the south. Addison, TX, ... seek renewal and new account opportunities. + Complete detailed opportunity assessment with key distributors to identify growth opportunities. + Qualify accounts… more
- City National Bank (Charlotte, NC)
- …business risks and controls. Coordinates Risk Registers to support the overall Risk and Control Self- Assessment . Will work with business partners and risk ... and other 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance, Business Continuity, IT Risk , Third… more