- Zurich NA (Raleigh, NC)
- …be discussed during the interview process.** **The role will be filled at the Risk Engineering Consultant or Senior Risk Engineering Consultant level. The ... of risk , based on what is required by LOB specific competency standards OR Senior Risk Engineering Consultant: + Bachelors Degree and 6 or more years of… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a highly skilled and motivated Senior Market Risk Specialist to join the Corporate and Investment Banking, Chief ... Risk Officer Group. This individual will lead the transformation...role will focus on enhancing oversight capabilities, automating manual controls , and ensuring compliance with regulatory commitments. The ideal… more
- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... Your day-to-day may include: + Review processes and internal controls across multiple risk domains to provide... domains to provide clients with an assessment of risk , internal control , and overall process effectiveness… more
- BMO Financial Group (Charlotte, NC)
- …and templates for risk programs and standards as required (eg, Risk Control Self Assessment (RCSA), Sarbanes-Oxley (SOX); business continuity planning ... Risk Appetite and Metric Program design? Join our team as a ** Senior Manager in Enterprise Risk Appetite** and play a crucial role in ensuring our Company's … more
- TD Bank (Charlotte, NC)
- …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... other applicable laws + Proactively identifies trends and emerging risks in high- risk customer profiles, escalates issues and recommends controls or mitigation… more
- Citizens (Charlotte, NC)
- …banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This role ... Description As the First Line Risk Senior Manager for the Embedded...identify and mitigate potential risks within the embedded banking risk and controls environment. This includes assessment… more
- Truist (Wilson, NC)
- …may change from time to time. 1. Lead professional team of Counterparty Risk senior analysts, analysts and specialists responsible for providing detailed ... to: financial risk , performance and quality, credit risk , operational risk , compliance, reputational risk and control assessments. Responsible for… more
- Ally (Raleigh, NC)
- …equivalent line of service with focus on technology, required. * Experience conducting individual control tests and with documenting risk and control testing ... analytics, preferred. * Experience consulting with management regarding emerging control practices. * Understanding of risk and...regarding emerging control practices. * Understanding of risk and control concepts. * Bachelor's degree… more
Recent Searches
- Senior S4 OTC Engineer (Wyoming)
- West Point Optical Assistant (Illinois)
- Transmission Engineering Manager (Farmers Branch, TX)
- Road Rescue Parts Technician (Oregon)
Recent Jobs
-
Military and OEM Sales Director
- Teledyne (Thousand Oaks, CA)
-
HDD Operator with CDL
- Mears Group (Charlotte, NC)
-
Surgical Technology - Cardiovascular
- Beth Israel Lahey Health (Boston, MA)
-
Offender Rehabilitation Aide/Trainee
- New York State Civil Service (Sonyea, NY)