- Truist (Wilson, NC)
- …Risk and facilitate escalated matters. 6. Routinely analyze existing counterparty risk assessment processes and third-party services to determine their ... Warehouse Lending and Truist Mortgage as a whole. Regularly interact with risk partners to convey routine counterparty activity and escalation rationale. **ESSENTIAL… more
- UNC Health Care (Hendersonville, NC)
- …understanding, and implementation of a Just Culture. . Conducts Organization Wide Risk Assessment and develops risk reduction strategies arising ... the health and well-being of the unique communities we serve. **Job Summary** Risk Management is an integral component of the healthcare organization's efforts to… more
- ManpowerGroup (Raleigh, NC)
- …and risk management frameworks. + Proficient in data analysis and risk assessment methodologies. + Master's degree or professional certification (eg, FRM, ... organization located in North Carolina, is seeking an Enterprise Risk Manager to join their team. As an Enterprise Risk Manager, you will be part of the Risk… more
- Coinbase (Charlotte, NC)
- …low-code/no-code platforms to streamline control testing, monitoring, and reporting processes. * Risk Assessment and Mitigation: Participate in risk ... for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member...will serve as a member of the Coinbase Technology Risk & Controls team and support the implementation and… more
- Truist (Winston Salem, NC)
- …appropriate. 10. Support Audit Directors by assisting with annual planning, scheduling, and risk assessment process, and providing feedback on performance of the ... a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager… more
- Deloitte (Raleigh, NC)
- … risk function at a bank, including execution and oversight processes, risk assessment , reporting, controls, testing, or data analytics + Strong relationship ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate... & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions… more
- Volvo Group (Greensboro, NC)
- … Management team is a dedicated group responsible for ensuring that crisis management, risk assessment , and risk mitigation activities are performed across ... Senior Supply Chain Crisis and Risk Leader / Task Force Leader Location: Greensboro,...on current production. The Senior Supply Chain Crisis & Risk Leader / Task Force Leader conducts supplier delivery… more
- Fifth Third Bank, NA (Charlotte, NC)
- …issues and risk in the environment. + Contribute updates to the risk assessment . BANK SECRECY ACT REQUIREMENTS: Responsible for adhering to the reporting ... implementing controls commensurate with the financial crimes risks related to higher risk customer types, including VASPs, and providing ongoing support for these… more
- Insight Global (Charlotte, NC)
- …with assessing risks associated controls and their effectiveness * Contributes to risk assessment of data elements to support appropriate prioritization, and ... banking client is looking for a Compliance and Operational Risk Specialist to join the Global Risk ...Operational Risk Specialist to join the Global Risk organizatoin. The job is responsible for supporting the… more
- Truist (Wilson, NC)
- …and the Engagement Manager. 7. Develop advanced audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the ... skills. 7. Strong knowledge of audit principles, practices, and methodologies including risk assessment , and audit documentation. 8. Good aptitude for learning… more