- Highmark Health (Raleigh, NC)
- …including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training , investigations, and ... Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring that adequate training takes… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based Lending product. This ... credit strategy in line with targets and Truist stated risk tolerance. Communicates effectively through guidance, training ...time to time. 1. Serve as a senior credit risk officer for large and complex segments… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer to join the Operational Risk Management (ORM) team as part of Corporate Risk . ... Support AI training **Required Qualifications:** + 5+ years of Operational Risk experience, or equivalent demonstrated through one or a combination of the… more
- US Bank (Charlotte, NC)
- …Generate insightful reports for senior management, committees and stakeholders on risk profiles, trends and mitigation efforts. + ** Training :** Conduct ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance /Audit competencies + Strong leadership and management skills… more
- Truist (Winston Salem, NC)
- …shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior ... risk awareness throughout the corporation, to include providing training and delivering presentations. 4. Ensure program components meet regulatory expectations… more
- Truist (Charlotte, NC)
- …and issues) as directed by the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as ... role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility for Branch Banking and Premier Banking.… more
- Truist (Raleigh, NC)
- …degree in Business, Finance or science/academic field, or equivalent education and related training or experience. 2. 7+ years of risk management experience in ... business continuity or related field, and/or equivalent education, training and experience. 3. Broad risk and regulatory knowledge with an emphasis on: Credit,… more
- Citigroup (Charlotte, NC)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with ... manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance … more
- City National Bank (Charlotte, NC)
- … risk . Maintaining regulatory change management, policies and procedures, training , and advisory matters for mortgage lending compliance . This role ... * COMPLIANCE OFFICER SENIOR* WHAT IS THE...exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk… more
- Wells Fargo (Charlotte, NC)
- …on SPG activities. + Design and deliver targeted compliance awareness training . + Collaborate with Legal, Risk , Audit, and other internal stakeholders. ... role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products... compliance programs and controls. + Provide regulatory compliance risk expertise and consulting for high-… more