- Bank of America (Charlotte, NC)
- …Analysis + Financial Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention to Detail + Continuous ... Senior Regulatory Reporting Controller - Registered Charlotte, North Carolina;Jersey...regulated B/D entities. Key responsibilities include overseeing and performing control processes and variance analysis, reviewing and preparing data… more
- Chiesi (Cary, NC)
- …United States. This position is also responsible for providing input to risk management activities, managing the labeling control process, including generation ... approval, and submission. + Manage and oversee the labeling control process for tracking, implementation and regulatory ...submission of changes to new or existing labeling. + Risk Management Responsibilities: + Provide input to risk… more
- GE Vernova (Wilmington, NC)
- …clearly communicate findings to peers, management and customers. + Analyzes regulatory -driven requirements to develop risk -informed solutions that drive safety ... Performance Index (MSPI) + Experience in Licensing Modernization Process and other current risk informed regulatory topics + Experienced in PRA internal and… more
- First Horizon Bank (NC)
- …**Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models and ... for the development, testing, implementation, monitoring, documentation, and maintenance of credit risk models in the Consumer portfolio. The models are used for a… more
- Truist (Winston Salem, NC)
- …9. Adept with Microsoft Office products **Preferred Qualifications:** 1. Experience with risk and control framework governance processes 2. Experience with ... (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter… more
- American Express (Charlotte, NC)
- …and delivery of talent risk metrics and reporting to management committees, risk committees and boards + Support regulatory exams as required, to ensure ... spend with their family or community. Functional Description: The Director, Human Capital Risk Management & Governance role is a new position focused on managing… more
- Regions Bank (Charlotte, NC)
- …business and functional areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control design and ... gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures… more
- Truist (Charlotte, NC)
- …analyzing risk data across assigned business unit functions, proactively identifying control gaps and risk exposures, and advising on effective remediation ... challenging issues. + Advise on the effectiveness of BU risk and control environment. + Provide direction...Executive Committees key activities, trends, and events pertaining to risk , regulatory and audit reviews. Continue to… more
- Regions Bank (Charlotte, NC)
- …+ Bachelor's degree and three (3) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function ... Or High School Diploma and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function… more
- Truist (Charlotte, NC)
- …resolve highly complex or challenging issues. 9. Advise on the effectiveness of BU risk and control environment. 10. Provide direction and guidance in the ... governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk...Executive Committees key activities, trends, and events pertaining to risk , regulatory and audit reviews. Continue to… more