- Truist (Raleigh, NC)
- …of CIO level cross-functional delivery teams (Tech Delivery and Operations, Business, Risk , Cyber, Data) as well as support organizations (HR, finance, etc.) to ... along with collaboration with infrastructure and application technology leaders and risk partners to refine and instantiate a hybrid cloud strategy reflecting… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …processes and procedures are integrated and aligned with business practices to mitigate risk to the business. * Provides escalated support and guidance in dealing ... large volume trades while performing due diligence and mitigating risk to the business. * Ensures firm and regulatory...7 required. * FINRA Series 66 or 63 and 65 required. * Life & Variable Annuity Insurance License… more
- Truist (Charlotte, NC)
- …spend time in rotations to learn about the purpose of different teams, risk management, and strategic priorities while also strengthening technical skills needed for ... teams such as Commercial Banking, Specialized Industries, Wholesale Payments, and or Credit Risk . + **Exposure** : + Opportunities that provide a deeper dive into… more
- Citigroup (Charlotte, NC)
- …to identify innovation opportunities and maintain a competitive edge. + Risk Management & Compliance: Ensure all digital servicing and engagement initiatives ... adhere to regulatory requirements, internal policies, and robust risk management frameworks. Demonstrate strong ethical judgment and transparency in managing control… more
- USAA (Charlotte, NC)
- …quality, and business value delivery. + Accountable for overall team regulatory, risk , and internal control compliance. + Ensures industry trends and best practices ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- JE Dunn Construction Company (Charlotte, NC)
- …+ Improves project profitability opportunities by applying thorough understanding of insurance structures, fees and rates. + Completes review and execution of ... on project logistics, staging, phasing plans and coordination. + Reviews financial risk to the company and ensures fee enhancements are within estimates, including… more
- Truist (Winston Salem, NC)
- …policies, procedures, practices, processes and methodologies to enable a proactive, risk -based audit assurance program for Truist Corporation. 2. Provide support of ... Control reviews on various audit internal operations processes (ie risk assessments) **QUALIFICATIONS** **Required Qualifications:** The requirements listed below… more
- Guidehouse (Charlotte, NC)
- …+ 7+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with ... risk and controls current state assessments (including process mapping)...workplace. Benefits include: + Medical, Rx, Dental & Vision Insurance + Personal and Family Sick Time & Company… more
- Truist (Charlotte, NC)
- …develops key reports and analytics that are leveraged in the strategic and risk oversight and reporting of balance sheet products across assets and liabilities. ... framework for Truist to position its balance sheet in accordance with its risk appetite and expectations for changes in market dynamics. **ESSENTIAL DUTIES AND… more
- Truist (Charlotte, NC)
- …team that efficiently onboards law firms, ensures compliance with Truist third-party risk requirements, negotiates law firm rates, manages the panel of preferred ... firms and legal-related vendors, including processes related to management of third-party risk . 2. Drive strategy for Legal Department policy and procedures for law… more