- Bank of America (Charlotte, NC)
- …of the independent risk function **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making + ... (EFR). This group is responsible for providing an independent assessment of Bank of America's Liquidity risk , as described within BAC's Risk Framework. The… more
- TEKsystems (Charlotte, NC)
- …have expert knowledge in commercial lending, risk management, controls design, risk and compliance, risk assessment , requirement gathering, syndicated ... Description The Risk and Compliance Analyst will play a critical...SME in Commercial Banking/ Lending and RCSA Facilitation. The Risk and Compliance Analyst will partner with the First… more
- JPMorgan Chase (Charlotte, NC)
- …partners in internal LOBs + Advanced knowledge of controls design and evaluation concepts, risk assessment processes, OKR's, Key Risk Indicator and other ... The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. The **Client Onboarding… more
- TD Bank (Charlotte, NC)
- …or related field (CPA, CIA, or CISA a strong plus). + Understanding of risk assessment methodologies and control evaluation processes + Ability to design and ... enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. **Depth &… more
- Regions Bank (Charlotte, NC)
- … risk issues and decisions to managers + Leads development of the overall risk assessment program and action plans to mitigate operational risks + May ... careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure the… more
- Robert Half Management Resources (Charlotte, NC)
- … risk management frameworks and strategies. * Experience in counterparty risk assessment and collateral management. * Familiarity with financial products ... remote. This role requires deep expertise in securities lending, sponsor repos, and risk management strategies, with a focus on counterparty risk and regulatory… more
- Truist (Charlotte, NC)
- …Cyber Security requirements/specifications are properly reflected and evaluated through the third-party risk assessment process and appropriate risk rating ... Charlotte This role will focus on overseeing the Cyber Security third-party risk management framework and lifecycle, including maintenance of the Cyber Security… more
- Coinbase (Charlotte, NC)
- …Simulation and Brownian Motion in the financial industry setting. * Understand the key credit risk and market risk assessment metrics and how to model these ... supported. *Team / Role:* As part of Coinbase's broader risk management organization, the Financial Risk Quant...Coinbase's broader risk management organization, the Financial Risk Quant team is responsible for building quantitative models… more
- City National Bank (Raleigh, NC)
- …problem-solving skills. * Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of internal control ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical … more
- Truist (Charlotte, NC)
- …Operating Model including risk advisory, effective challenge and independent risk assessment responsibilities and delivery. 2. Ensures active engagement and ... and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of...objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance… more