- Cherry Bekaert (Raleigh, NC)
- …Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the ... with deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk Management , and… more
- American Express (Charlotte, NC)
- …is a key member of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing, governing, and overseeing the enterprise-wide ... controls to ensure consistent application of CRA methodology across business units. + Partner with Compliance Officers, Risk...related field. + 10 years of experience in Compliance, Risk Management , Internal Audit, or a related… more
- Citigroup (Charlotte, NC)
- … mitigation benefits + Interact confidently with CIAT and other RCRM members, Credit Risk Management , Capital Controllers, Business and other stakeholders to ... and capital planning processes. FINCRO is an integral part of the Independent Risk Management function of Citigroup. The Regulatory Capital Interpretation and… more
- First Horizon Bank (Raleigh, NC)
- …and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust management , retail brokerage, capital markets, fixed ... in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background… more
- Huntington National Bank (Charlotte, NC)
- …a passion for problem-solving, and a desire to grow within a dynamic risk management environment. Duties & Responsibilities: + Responsible for Policy/Controls ... you'll play a key role in identifying and mitigating risk across our commercial banking operations. As...maintain and continually enhance a proactive operational and regulatory risk management program and related initiatives. +… more
- ManpowerGroup (Raleigh, NC)
- … Administration, Economics, or a related field. + 5+ years of experience in enterprise risk management within the banking or financial services industry. + ... Risk Manager, you will be part of the Risk Management Department supporting various teams across...+ Short Term and Long Term Disability Insurance + Business Travel Insurance + 401(k), Plus Match + Weekly… more
- Huntington National Bank (Charlotte, NC)
- …Qualifications: + Bachelor's degree + Minimum of 5 years of experience in Audit, Commercial Business , Risk Management or Operational Risk . + In lieu ... you'll play a key role in identifying and mitigating risk across our commercial banking operations. As...problem-solving, and a desire to grow within a dynamic risk management environment. Duties & Responsibilities: +… more
- American Express (Charlotte, NC)
- …-level CRA execution but serves as a key liaison between 2LOD Compliance Risk Management and Compliance officers. **Key Responsibilities:** + Support the ... + Strong written and verbal communication capabilities. + Excellent understanding of compliance risk management frameworks and the three lines of defense model.… more
- American Express (Charlotte, NC)
- …American Express. Global Risk , & Compliance (GRC) group is the independent risk management (Second Line) organization within American Express and is headed ... will lead a team of colleagues who execute independent risk management activities for assigned cybersecurity processes...hybrid, onsite or virtual arrangements depending on role and business need + 20 weeks paid parental leave for… more
- BMO Financial Group (NC)
- …independent review and oversight of enterprise-wide risks, working together to maintain a risk management framework and fostering a strong risk culture. ... risk profile and operations is a critical foundational element of BMO's Risk Management Framework to ensure sufficient capital adequacy is maintained during… more