- Bank of America (Charlotte, NC)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... Financial Risk Analytics Sr. Specialist New York, New York;Charlotte,...gain exposure to a wide range of businesses and control functions across the Bank. **Key Responsibilities** Support execution… more
- Bank of America (Charlotte, NC)
- …including price risk in the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- UNC Health Care (Chapel Hill, NC)
- …: The **Clinical Risk Manager** is responsible for administering the risk management program and ensuring effective loss prevention/ control and compliance ... Reviews and/or drafts administrative policy and procedures that fall within the risk management domain. Submits reports to appropriate regulatory authorities as… more
- Truist (Charlotte, NC)
- …Operational Risk . 2. Subject matter expertise in issue or regulatory remediation, issue management, issue validation/assurance, and/or control testing. ... for remediation of high complexity issues owned or identified by the Risk Management Organization and assessing them for completeness and accuracy against the… more
- TD Bank (Charlotte, NC)
- …Responsibilities include:** + Lead and strengthen the development of governance and control activities to help monitor and track regulatory compliance issues ... regulatory compliance issues for the Global Chief Compliance Officer Opinion + Support communication and training on issues...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Charlotte, NC)
- …and communicating with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in ... minimum of 5 years of experience in corporate compliance, risk management, regulatory reporting, or an audit-facing...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Truist (Charlotte, NC)
- …on the level of the deal, the recommendation is finally approved by ultimate risk approval officer . 8. Problem Complexity: Moderate 9. Leadership / Influencing / ... data accuracy in the portfolio. 10% 6. Span of Control (include # direct reports): Span of control...This position runs ad hoc projects generally associated with regulatory , risk , and compliance issues. 11. Nature… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Manager at Wells Fargo is an Individual Contributor with no direct reports. The officer title associated with this role is Vice President given that this role is… more
- City National Bank (Charlotte, NC)
- …external customers while providing exemplary customer service. Functions as a backup to the BSA Risk Officer in specific areas as necessary. WHAT WILL YOU DO? * ... Risk Manager, this colleague is responsible for carrying out regulatory /compliance issuance monitoring, risk assessments, and internal controls testing… more
- Dentsply Sirona (Charlotte, NC)
- …**Knowledge, Skills, and Abilities** + Strong understanding of audit methodologies, risk assessment, deficiency mitigation, and control testing. + Comfortable ... oral health worldwide. This is not your typical internal control and SOX compliance position. The Director, Internal ...execute special projects as assigned by the Chief Accounting Officer . The nature of these projects will be broad,… more