- PNC (Charlotte, NC)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... risk . Results from CRR's assessments are provided to senior management and PNC's Risk Committee of...for this position. **Job Description** + Executes file review assessment on complex credit and credit related transactions, including… more
- Truist (Charlotte, NC)
- …Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses related ... -taking behavior. Provide counsel and advice to BU and senior BU leaders. + Monitor risk exposures,... governance mechanisms, including but not limited to, Compliance Risk and Control Self- Assessment (C-RCSA), Risk… more
- USAA (Charlotte, NC)
- …and have knowledge of life, annuity, and health insurance claims. Experience with risk assessment , including Risk and Control Self-Assessments (RCSA) and ... and impactful. **The Opportunity** We are looking for a Senior Compliance Risk Manager with deep expertise...Knowledge of life, annuity, and health insurance claims. + Risk assessment experience; RCSA and PRCI +… more
- Guidehouse (Charlotte, NC)
- …current state assessments (including process mapping). + Experience with compliance and risk assessment processes for large banks, ensuring adherence to ... management frameworks, guidelines, and policies. + Ensure alignment with regulatory requirements. + Communicate risk & control...MBA or MA/MS degree in a related field. + Risk and Control Self- Assessment (RCSA) experience. +… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) ... Regulatory reporting and data testing team (RDT) team reporting...testing team (RDT) team reporting to the Enterprise Data Assessment and Testing Director (within the Enterprise Independent monitoring… more
- Truist (Charlotte, NC)
- …Testing Plan is well understood, and aligned with other related enterprise risk programs as appropriate. Provide senior leadership, perspective, insights, ... 5. Communicate and interact with all key stakeholders including Sr . Management and regulatory agency. 6. Excellent...major regional bank, national bank or with a bank regulatory agency. 6. Strong senior business acumen… more
- Bausch + Lomb (Raleigh, NC)
- …ensuring alignment with global requirements. + Provide guidance on risk assessment , clinical trial design implications, and regulatory pathways. + Support ... in the regulatory environment and make strategic recommendations to minimize risk to the business + Capacity to react quickly and decisively in unexpected… more
- TD Bank (Charlotte, NC)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation… more
- Guidehouse (Charlotte, NC)
- …roles-preferably within financial services or banking technology environments + Compliance and risk assessment processes for large banks, ensuring adherence to ... risk management frameworks, guidelines, and policies + Ensure alignment with regulatory requirements + Communicate risk and control findings and influence… more
- US Bank (Charlotte, NC)
- …Banking (WCIB) and the Institutional Client Group (ICG) business lines with compliance risk needs, including regulatory change management, compliance risk ... + Excellent written and verbal communication skills + Strong understanding of regulatory frameworks, risk management, and governance. + Excellent coordination… more