- Wells Fargo (Charlotte, NC)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... or Chartered Financial Analyst (CFA) Designation + Financial Risk Management Certificate (FRM) + Work...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Bank of America (Charlotte, NC)
- … data aggregation and reporting solutions. You will work cross-functionally with risk , compliance , data governance, technology, and business leadership to ensure ... are guided by a common purpose to help make financial lives better through the power of every connection....into actionable platform features and capabilities. + Partner with Risk , Compliance , Technology, Data Governance, and Reporting… more
- Wells Fargo (Charlotte, NC)
- …manipulating data using PowerBI, SAS, SQL, and/or Python, compliance , operational risk , and/or experience in the financial services industry _Wells Fargo ... for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following… more
- TD Bank (Charlotte, NC)
- …-on experience (from a 1st Line or 2nd Line perspective) in non- financial risk assessment **Customer Accountabilities:** + Develops and operationalizes ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- 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
- 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 nine (9) years of experience in risk management, consulting, or financial industry +… more
- City National Bank (Charlotte, NC)
- …of long-term and/or complex technology projects or programs focused on IT risk , compliance , and regulatory initiatives. This role leads cross-functional project ... IT Risk and Regulatory projects, ensuring alignment with enterprise compliance mandates and regulatory requirements (eg, FFIEC, OCC, SOX, GDPR, etc.) *… more
- Truist (Greensboro, NC)
- …time. 1. Provide risk support to assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, ... complex business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with...related training. 2. 5+ years of experience in a financial institution with emphasis on risk management… more
- Truist (Charlotte, NC)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... BU, and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU...related training 2. 10 years of experience in a financial institution with emphasis on risk management,… more
- Truist (Raleigh, NC)
- …impact to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, ... implementation across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk...and remediation + 10 years of experience in a financial institution with emphasis on risk management,… more
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