- Truist (Charlotte, NC)
- …for assigned business unit/corporate function. Support the effective execution of risk and control assessments, change risk initiatives, and aggregated ... ongoing design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure accuracy, consistency and aggregation.… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. This position assesses ... and reports the status and direction of credit risk within the assigned portfolios. The Examiner identifies ...Health Savings Account + Flexible Spending Account + Life Insurance + Parental Leave + Employee Assistance Program +… more
- Equitable (Charlotte, NC)
- …and Enhanced Due diligence programs and assessing risks associated with high- risk clients identified during onboarding and customer life cycle. This position ... include, but are not limited to:** + Enhance and manage a risk identification strategy that continually identifies new business risks and lessons learned… more
- Truist (Charlotte, NC)
- …a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager ... services and assists in line of business relationship management and risk monitoring. **LOCATION:** Candidates must be located in Charlotte, Atlanta, Raleigh,… more
- Wells Fargo (Charlotte, NC)
- …(HTM) securities and loan portfolios, and the Reinsurance and Bank Owned Life Insurance (BOLI) businesses as part of the Finance group. IP also provides strategic ... + Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident ...on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those… more
- US Bank (Charlotte, NC)
- …+ Lead the Enterprise Financial Crimes Compliance (EFCC) Policy and Risk Management functions, supporting key business lines including Retail Banking, Wealth ... the enterprise financial crimes program, encompassing board and executive reporting, risk management, program oversight, policy development, risk assessments,… more
- PNC (NC)
- …Program Advisor, you will be within PNC's Retail Organization supporting the Risk , Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance ... initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses activity for existing and… more
- USAA (Charlotte, NC)
- …services regarding the effectiveness and efficiency of the Association's governance, risk management, compliance and control processes, and in the course of ... issues. Responsible for approving the updates to the annual audit universe risk assessment and plan. Accountable for decisions around proactive assurance and… more
- AIG (Charlotte, NC)
- About AIG American International Group, Inc. (AIG) is a leading global insurance organization. Founded in 1919, today AIG member companies provide a wide range of ... property casualty insurance , life insurance , retirement products, and other...and improve the effectiveness of AIG's control environment including risk management, operational, financial, internal control, and governance processes.As… more
- Wells Fargo (Charlotte, NC)
- …+ Health benefits + 401(k) Plan + Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident insurance + Parental leave + ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more