- SolomonEdwards (Raleigh, NC)
- …Risk and Model Risk Consultant to join a major North American financial institution with a broad global footprint. This role will focus on supporting audit ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We...and risk review activities by assessing model governance, compliance… more
- Bank of America (Charlotte, NC)
- …career with opportunities to learn, grow, and make an impact. Join us! **Enterprise Financial Risk (EFR) Overview:** Enterprise Financial Risk (EFR) ... CFO Price Risk team under the Enterprise Financial Risk group within Global Risk...Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation **Shift:** 1st shift (United States… more
- Truist (Raleigh, NC)
- …Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management, Compliance , Enterprise Risk Management, Legal and other ... equivalent education and related training. 2. 6-8 years of financial services or risk management experience or...reporting and process documentation 5. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools… more
- Truist (Charlotte, NC)
- …+ Broad risk and regulatory knowledge with an emphasis on Non- Financial Risks. ( Compliance , Operational, Reputational, Strategic Risks) + Knowledgeable of ... field, or equivalent education and related training or experience. 2. 8+ years of risk management experience in financial services or related field. 3. 6+ years… more
- American Express (Apex, NC)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... areas or Business Line(s) using an integrated auditing approach that considers financial , operational, compliance , and technology risks. + Accountable for… more
- First Horizon Bank (Charlotte, NC)
- …for protecting the organization's talent and reputation by proactively managing HR compliance , risk , fraud, and associate relations. This role advances business ... site in Nashville, TN & Charlotte, NC. The HR Risk & Associate Relations Director is a strategic leadership...hiring, performance management, separation). + Partner with Legal, Audit, Compliance , and business leaders to assess emerging risks and… more
- CVS Health (Raleigh, NC)
- … Management (ETPRM) team as a Senior Analyst, where you'll help drive risk awareness and compliance across the organization. You'll collaborate with business ... strong relationships with business partners and stakeholders to enhance risk management processes and ensure compliance with...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- Coinbase (Charlotte, NC)
- …working in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Truist (Charlotte, NC)
- …with Model Risk Management, Third Party, Technology, Data, Legal, and Compliance teams to address the risks related to AI (eg, explainability, fairness, ... priorities, needs, policies, regulatory requirements and industry standards related to Financial Services AI risk . 5. Excellent leadership and communication… more
- Truist (Charlotte, NC)
- …approaches that create sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and best practices in ... 2. 15 years of experience in lending and/or credit experience 3. Widespread financial credit risk and regulatory knowledge 4. Solid accounting/ financial … more