- Motion Recruitment Partners (Charlotte, NC)
- …Months **Required Skills & Experience** + 4+ years of experience in Business Execution, Risk Management , or Strategic Planning + 2+ years of experience in ... risk frameworks, control testing, and regulatory requirements + Experience with third-party risk management and vendor governance + Familiarity with Data & AI… more
- Truist (Charlotte, NC)
- …Analytics including emerging trends 3. Strong understanding of banking operations, risk management , and regulatory compliance. 4. Excellent leadership, ... Business Unit or Corporate Group. e. Participate in Data Quality Issue Management Group and provide Corporate Group- or Business Unit-specific information -… more
- Truist (Charlotte, NC)
- …* Act as a liaison with Audit, Enterprise Regulatory Relations, Compliance, and Risk Management functions. **For this opportunity, Truist will not sponsor an ... Sarbanes-Oxley Act of 2002 (SOX) and the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA). TD&O PSPG...to mitigate them in order to execute ad hoc risk management initiatives and controls testing. 10.… more
- Oracle (Raleigh, NC)
- …**Research & Analysis** + Evaluate logistics AI use cases (forecasting, resilience, risk management , optimization). + Conduct analysis across leading AI supply ... Veteran transitioning from active service or active-duty Military Spouse new to corporate experience preferred Veterans and Military Spouses belong at Oracle This is… more
- Truist (Charlotte, NC)
- …required. Primary roles include Management Reporting & Analysis, Financial Risk Management (FRM), Financial Reporting, and accounting controls and ... priorities and approach to work. Identifies and resolves technical, operational, risk management , business, and organizational challenges. Leads highly complex… more
- US Bank (Charlotte, NC)
- …control and performance monitoring, and represent the FIU with senior leadership, Corporate Audit Services, Model Risk Management , technology partners, ... The individual should be technologically confident and familiar with model risk management principles. **ESSENTIAL FUNCTIONS** + Represent the interests… more
- Wells Fargo (Charlotte, NC)
- …and require consideration of global market dynamics, trends, regulatory impact, and risk management + Provide vision, direction and expertise to leadership ... complex business and technical needs + Oversee overall product management and strategic focus for the most technical, complex... experience and working across lines of business and corporate functions + 2+ years of experience working in… more
- Truist (Charlotte, NC)
- …operations, regulatory frameworks (eg Basel, CCAR, FR Y-9C), banking operations, risk management , and regulatory compliance 4. Excellent leadership, ... process and critical data elements in alignment with Enterprise Data Management and Governance established policies, standards, and procedures. Ensures data controls… more
- Truist (Charlotte, NC)
- …managing expectations and communications with the lines of business, Regulatory Reporting, Risk Management and Executive Leadership. Provide support and business ... accurate and timely preparation, review, production and distribution of external corporate and bank regulatory financial reports, including reports distributed to or… more
- Truist (Charlotte, NC)
- …independent, transparent and collaborative in identification, communication, and all aspects of management of risk . Client Calling Effort: In conjunction with ... reports, but encompasses regular communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit… more