• Operational Resilience Risk Officer II

    Truist (Charlotte, NC)
    …team and business partners to prepare for and respond to internal audit requests and/or external regulatory examinations. **QUALIFICATIONS** **Required ... of America) **Please review the following job description:** The Operational Resilience Risk Officer II is a subject matter expert responsible for the development,… more
    Truist (04/18/25)
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  • GCO Senior Risk Program Execution…

    Truist (Charlotte, NC)
    …equivalent science/academic field. + Ten years of risk management experience, including Audit . + Certified Internal Auditor (CIA), Financial Risk Manager ... Office, responsible for being a subject matter expert in Truist's LOD2 Enterprise Internal Control risk program requirements. Coordinates with LOD2 to understand… more
    Truist (04/23/25)
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  • GCO Risk Program Execution Consultant III…

    Truist (Wilson, NC)
    …+ Master's degree in Finance or equivalent science/academic field. + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... and participate in other model related committees. Participate in audit and regulatory exams. + Serve as the liaison...with the following risk programs: Issues Management, Risk and Control Self Assessments, Internal Controls,… more
    Truist (04/03/25)
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  • Wholesale Credit Risk Model Validation…

    Truist (Charlotte, NC)
    …are conceptually sound, statistically robust, and aligned with regulatory expectations, internal risk policies and business strategies. This leadership position ... quantitative science, or equivalent education and related training. 2. Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), and/or Certificate in… more
    Truist (04/24/25)
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  • Business Execution Consultant

    Motion Recruitment Partners (Charlotte, NC)
    …Party Risk , Data Management, Records Management, Issues and Corrective Actions, and Internal Audit and other testing teams. + Identify areas of opportunity ... well-known Financial Services Company is looking for a Business Analyst in Charlotte, NC (Hybrid). Work with the brightest...supporting Finance risk deliverables. + Liaise with risk , governance, Audit and Finance team members… more
    Motion Recruitment Partners (04/17/25)
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  • Financial Reporting

    ManpowerGroup (Charlotte, NC)
    **Job Title: Senior Reporting Analyst ** **Location: Charlotte, NC or remote** **Pay Range: $50-$65/HR** **Job Summary:** Jefferson Wells is seeking a highly skilled ... and experienced Senior Reporting Analyst to join our Charlotte-based client for a contract...a contract engagement. This role will be responsible for internal reporting, compliance, financial statement creation, financial statement audits,… more
    ManpowerGroup (05/01/25)
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  • Financial Officer - Regulatory Capital Policy

    Truist (Charlotte, NC)
    …of Basel 3 regulatory capital rules. Contribute to regulator exams and both internal and external audit . Monitor assigned activities for compliance with ... Corporate Treasury and Front Office with respect to understanding, applying, and reporting Risk Weighted Assets (RWA) and Regulatory Capital. Act as first line RWA… more
    Truist (03/04/25)
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  • Equipment Finance Lead Credit Underwriter

    M&T Bank (Charlotte, NC)
    …Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... concerning creditworthiness of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring compliance to… more
    M&T Bank (05/15/25)
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  • Financial Crimes Support Specialist III

    Truist (Winston Salem, NC)
    …below. Specific activities may change from time to time. + Quality Control Analyst responsible for performing quality control over a variety of functions, but not ... + Plan, scope and develop the test plan for internal FIU departments, organizing and using resources effectively to...relevant sources to mitigate the company's reputation or regulatory risk . + Identify key risks and control points, providing… more
    Truist (04/18/25)
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  • Enterprise Data Governance Senior Lead - Strategic…

    US Bank (Charlotte, NC)
    …Skills/Experience - Thorough knowledge of Data Management / Governance and Risk /Compliance/ Audit competencies - Understanding of the business line's operations, ... data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Analyst will support Strategic Operations and Program / Project management for… more
    US Bank (05/13/25)
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