- Confluent (Raleigh, NC)
- …the evolution of the program maturity model. **Business Impact Analysis (BIA) & Risk Assessment :** Lead the execution of comprehensive, regular **Business Impact ... Risk Management (TPRM), including vetting third-party resilience capabilities. ** Regulatory Compliance:** Stay current on relevant industry best practices (eg,… more
- Truist (Charlotte, NC)
- …review the following job description:** The Operational Risk Management Programs Risk Officer II-Fraud is a senior subject matter expert responsible for ... identification, assessment , monitoring, reporting, and mitigation of operational fraud risk at Truist. 2. Provide ongoing oversight of the company's fraud … more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk ... of financial and or non-financial risk management strategies including risk and control self- assessment methodologies, processes, and tools **Additional Job… more
- Truist (Charlotte, NC)
- …capital planning. Support ongoing assessment of Truist's practices relative to regulatory guidelines (eg, SR 15-18) and other industry practices, and ... the following job description:** Supports key financial and analytical assessment processes within Truist's capital adequacy process, including financial analysis… more
- USAA (Charlotte, NC)
- …including the following tasks: + Applies foundational knowledge to support the assessment of future risk , opportunities, and efficiency. + Applies foundational ... our interns participate the summer between their junior and senior years. **Our 2026 internship will start on May...and/or projects required. + Foundational and conceptual knowledge of risk management, regulatory or operations experience in… more
- Fujifilm (Raleigh, NC)
- …ability to advise and collaborate with management on compliance issues, facilitating risk assessment and developing practical business solutions. + Excellent ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of...anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment . Support development of new or updated polices to… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk ... of financial and or non-financial risk management strategies including risk and control self- assessment methodologies, processes, and tools **Additional Job… more
- TD Bank (Charlotte, NC)
- …portfolio of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or initiatives ... + Leads cross-functional teams or projects with significant resource requirements, risk and/or complexity + Independently manages end-to-end functional programs +… more
- TD Bank (Charlotte, NC)
- …& assurance function to develop annual awareness training + Conducts enterprise wide annual risk assessment for all TD businesses + Protects the interests of the ... one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical,… more
- TD Bank (Charlotte, NC)
- …leaders and governs the requirements for own work + Collaborates with Finance, Risk Management, Business Partners, and Regulatory Teams to support capital ... Research team is a centralized function in the US Treasury group responsible for regulatory capital reporting and research under both US & Canadian rules. This role… more