- 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
- City National Bank (Charlotte, NC)
- …functional expertise, strategic direction, and execution rigor to significant operational risk remediation activities. The Senior Officer is responsible for ... (ICMP) and Standard and for communication outcomes of objective assessment through escalation and reporting to Senior ...challenge of controls implemented. This includes providing feedback to risk and control owners and control assessment … more
- Truist (Wilson, NC)
- …the work style will be: In Office (5 days/week). The Enterprise Resilience Senior Manager - Learning & Engagement leads the design, delivery, and improvement of ... to enhance organizational preparedness and adaptability. Ensures alignment with regulatory standards (FFIEC, ISO 22301) and industry certifications (ICOR, DRI)… more
- Citigroup (Charlotte, NC)
- …Management Reporting, Market Risk , Problem Solving, Process Execution, Risk Identification and Assessment . **Other Relevant Skills** For complementary ... The Interest Rate Risk Lead Analyst will manage Interest Rate ...likely changes given the expected interest rate environment to senior level committee + Conduct sensitivity analysis of key… more
- Coinbase (Charlotte, NC)
- …to enhance effectiveness and efficiency across all audit activities. * *Strategic Risk Assessment Integration:* Lead and direct the annual and semiannual ... SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior...SOX risk assessment process, in close coordination with… more
- American Express (Apex, NC)
- …to assess and control data risk across the data supply chain for critical risk and regulatory reports and financial crimes risk management processes. + ... Providing support for regulatory , independent risk management, and internal audit exams and continuous monitoring...field. + Experience executing risk assessments (including Risk Control Self Assessment ), control testing, policy… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory , Risk & Forensic team helps ... to develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led… more