- Truist (Raleigh, NC)
- …with enterprise standards. 6. Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management , Compliance, Enterprise ... and other 2nd Line Risk areas to ensure accurate and comprehensive risk management practices within the assigned business units. 7. Document the governance… more
- Regions Bank (Charlotte, NC)
- …Bank. **Primary Responsibilities** + Coordinates with internal and external parties in risk management across various areas including financial reporting, stress ... regular updates of various practices, reports, policies, and procedures with the Risk Management department + Enhances team processes and updates policies… more
- Highmark Health (Raleigh, NC)
- …to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all...+ Provide proactive guidance, education, and information to senior management , so that leaders remain informed and aware of… more
- ITG Brands (NC)
- … management 's evaluation and mitigating actions. + Providing support with compiling risk management reports / submissions to Group, as required. + Performs ... work experience to include: + Internal / external audit, risk management , and / or business improvement...for ERPs + Process mapping Certifications: + Certified Public Accountant (CPA) + Professional certification in risk ,… more
- City National Bank (Raleigh, NC)
- …people * Certified Trust Compliance Professional (CTCP) Or * Certified Fiduciary & Investment Risk Specialist (CFIRS) Or * Certified Public Accountant (CPA) Or * ... *SR AUDIT MANAGER- WEALTH MANAGEMENT * WHAT IS THE OPPORTUNITY? The Wealth ...Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk )Thrives in a dynamic team-based environment, effectively manages ambiguity,… more
- City National Bank (Raleigh, NC)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for ... control and governance matters and conducts proactive and ongoing risk management discussions with business leaders. Influences...institutions and supervising staff. * CPA - Certified Public Accountant Or * CIA - Certified Internal Auditor Or… more
- Truist (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA) and Certification in Risk Management Assurance (CRMA) 4. Broad understanding of finance and ... subject matter expertise in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of audit findings, potential… 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. ... for balance sheet and NII forecasting and providing senior management with accurate and timely forecast analysis. The analysis...to position its balance sheet in accordance with its risk appetite and expectations for changes in market dynamics.… more
- Truist (Charlotte, NC)
- …improvements and add new products or techniques as necessary. + Analyzing risk exposures for products in different interest rate and stress testing environments. ... review of the products and understand key measures/drivers of interest rate risk . + Collaborate with internal resources and business partners to identify and… more
- Truist (Charlotte, NC)
- …review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure the ... and various state agencies. Prepare the quarterly earnings press release and management 's discussion and analysis. Respond to annual SEC comment letters by working… more