- Sumitomo Pharma (Raleigh, NC)
- …issues. **Job Duties and Responsibilities** + Continuous monitoring and ongoing risk /benefit assessment for assigned investigational and marketed products. + ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- TD Bank (Charlotte, NC)
- …operating standards and processes related to AML/ATF/ Sanctions/ABAC + Provides oversight on risk assessment processes as required + Protects the interests of ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight… more
- Regions Bank (Charlotte, NC)
- …ability to manage expectations and deliver results + Working knowledge of risk and control self- assessment methodologies, process, and tools **Position Type** ... the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational risk analyst duties… more
- Truist (Charlotte, NC)
- …and documentation of scenario analysis exercises that ensure appropriate identification, assessment , monitoring, reporting, and mitigation operational risk at ... School, or equivalent industry training program 3. Direct experience with Operational Risk Losses and/or CCAR stress testing and regulatory requirements.… more
- ManpowerGroup (Charlotte, NC)
- …processes and root cause analysis. + Familiarity with regulatory controls and enterprise risk management frameworks, including: + Control testing + Risk ... processes + Risk analytics and governance. + Proven experience with Risk Control Self- Assessment (RCSA) activities and concepts. + Strong operational,… more
- Wells Fargo (Charlotte, NC)
- … management program and provides oversight, including challenges to and independent assessment of the frontline's execution of its risk management ... Program. **Program Placement Tracks:** + Credit Analytics & STEM Track + Market Risk + Independent Testing & Validation + Risk CROs + Strategic Risk … more
- Truist (Charlotte, NC)
- …Program requirements. As part of the first line of defense, the GCO provides risk advice, effective challenge, issues management, controls testing , risk ... the assigned Business Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and assessment of the… more
- Wells Fargo (Charlotte, NC)
- …will have enterprise-wide exposure to key stakeholders within the external financial/ risk /regulatory reporting infrastructure. The Enterprise COSO testing team ... Fargo is seeking a Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains the Corporate Controllers division,… more
- City National Bank (Raleigh, NC)
- …for respective area of focus. * Assists with the development of the annual risk assessment and audit plan * Leads and performs continuous monitoring activities ... *SR. AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr....data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
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