- Ally (Raleigh, NC)
- …for this position. **The Work Itself** * You will partner with Ally management and work cross-functionally while conducting individual audits. * You will develop, ... * Your use of data literacy and analytics will provide consultation to management regarding emerging control practices. * Your proactive communication skills with … more
- Truist (Charlotte, NC)
- …in a financial institution (or large corporate equivalent) with emphasis on risk management or equivalent work experience 4. Ten years of large ECF ... service availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) /first line of defense - LOD1) but… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II-Fraud is a senior ... that will research, evaluate and recommend solutions for operational and fraud risk management programs and implement forward-looking systems and processes that… more
- Truist (Charlotte, NC)
- … risk across the enterprise. 7. Promotes and fosters a strong Truist risk culture driving proactive risk management and remediation accountability across ... applicable. Supports the Single Point of contract for Data Risk areas within Business Units and/or Corporate ...Three plus years of experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Three… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK ... from time to time. 1. Implement second line Fraud Risk Management Program including policy, procedures, systems,...Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs or initiatives… more
- PNC (Charlotte, NC)
- …Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review ... you to provide valuable insights and recommendations to drive effective credit risk management practices. Preferred Qualifications: * The position requires… more
- Truist (Charlotte, NC)
- …to address model questions within the firm as needed, including assurance providers (eg, Corporate Model Risk Management , Corporate Audit, and ... Ensure model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Provide mentoring and… more
- US Bank (Charlotte, NC)
- …of working that support long-term business goals. This role requires compliance and risk management knowledge for the applicable products and services in WCIB ... and verbal communication skills + Strong understanding of regulatory frameworks, risk management , and governance. + Excellent coordination and stakeholder… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** We are seeking a highly skilled Life Risk Actuary specializing in Financial and Model Risk to join our dynamic ... ensuring adherence to regulatory frameworks, and navigating the complexities of financial risk . The successful candidate will play a pivotal role in improving our… more
- Guidehouse (Charlotte, NC)
- …+ Identify control gaps and deficiencies + Help develop or improve operational risk management frameworks, guidelines, and policies + Ensure alignment with ... second line of defense) + Banking regulations, compliance, and risk management requirements + Risk ...workplace. Benefits include: + Medical, Rx, Dental & Vision Insurance + Personal and Family Sick Time & Company… more