- Regions Bank (Charlotte, NC)
- …defense model, and applicable Enterprise Risk programs + Working knowledge of financial and or non- financial risk management strategies including risk ... return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure...or GED and eleven (11) years of experience in risk management, consulting, or financial industry +… more
- Lincoln Financial (Greensboro, NC)
- …Role at a Glance** We are excited to be hiring a dynamic **Sr Operational Risk Consultant** to our Life and MG Underwriting and New Business Operational Risk ... exposure to the business, which presents a unique opportunity to balance mitigating risk with business growth. **What you'll be doing** * Conducting workflow risk… more
- Ally (Raleigh, NC)
- …proposals accurately assess, project, mitigate and identify incremental risks and are in compliance with credit risk policies and Risk Appetite Framework. ... years relevant analytical experience in consumer underwriting, portfolio management, or credit risk within financial services. * Proven record of contributing to… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... methodologies and supporting tools + Experience at a financial institution or accounting firm + A BS/BA degree...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... Python or R or SAS tools + Knowledge of financial services risk management, merchant services business,...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist, Enterprise Risk ... Governance** will support the Senior Manager in evolving the Business Line Risk Appetite program. Analyze data, information and existing governance routines to… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... and external customers + Manage allocation of people and financial resources for Credit Risk + Develop...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... extract data and manipulate databases to provide statistical and financial data support to risk partners and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Regions Bank (Charlotte, NC)
- …Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory ... area, or program. **Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities +… more