- NTT America, Inc. (Charlotte, NC)
- …capital markets, wealth management and insurance effectively navigate today's risk management and compliance requirements to protect institutional assets ... us in making a meaningful impact on financial services risk management and compliance excellence. **How We...**Experience in one or more of the areas below:** 1 . - Financial Crimes, including AML Risk … more
- Truist (Greensboro, NC)
- …and minor, which are not mentioned below. Specific activities may change from time to time. 1 . Lead a team of risk professionals to effectively deliver and ... support reporting of the risk control self-assessment (RCSA). Driving effective risk management practices within the specific organization, this role is… more
- First Horizon Bank (Charlotte, NC)
- …business intelligence experience 4. Previous roles in credit underwriting, banking analytics, risk management , or financial consulting, with an emphasis on ... and analytical services to various business lines for the management of risk issues, that include the...inconsistencies and helping improve data quality related to credit risk . + Participate and lead initiatives focused… more
- USAA (Charlotte, NC)
- …complex tasks and/or projects required. + Foundational and conceptual knowledge of risk management , regulatory or operations experience in a relevant functional ... critical insights to advise strategic decisions. The opportunity may lead to selection into a two-year risk ...and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/… more
- Coinbase (Charlotte, NC)
- …6+ years of experience working in a 1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Control domain knowledge ... job duties):* * Continuous Controls Monitoring (CCM) Program Maturity: Lead initiatives to enhance and mature our CCM program,...is a plus, but not a requirement: information security risk management qualifications like CISA, CISSP, CISM… more
- Black & Veatch (Cary, NC)
- …include Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management , and Government Affairs and Real Estate and Building ... **CMMC Risk & Compliance Manager** Date: Sep 5, 2025...Report on compliance posture metrics to leadership and stakeholders. ** Management Responsibilities** Acts in capacity of a " lead… more
- Truist (Charlotte, NC)
- …model development, model performance reviews and prioritization in line with Risk Management Organization (RMO) objectives. Facilitate development of process, ... America) **Please review the following job description:** Directly and through management of support teammates, provide leadership, strategic direction and tactical… more
- Truist (Charlotte, NC)
- …of data. 4. Provide subject matter expertise in the planning and execution of data risk management activities such as data risk prioritization, data quality ... below. Specific activities may change from time to time. 1 . Assist with the establishment of data risk...and central data risk management . 5. Subject matter expert on accounting and regulatory… more
- Truist (Charlotte, NC)
- …methodologies associated with the professional discipline (eg, information technology, project management , finance, risk management , etc.). Understanding of ... judgment in solving technical, operational, and organizational challenges. 7. Ability to lead small projects. Preferred Qualifications: 1 . Graduate degree in… more
- The Hartford (Charlotte, NC)
- …its business partners and agents through timely delivery of industry leading safety and risk management solutions. This role will have a Remote work arrangement, ... and needs, make recommendations that will assist the insured's management to correct and prevent the potential for future...for future financial loss + Work with regional office Risk Engineering Lead /Primary Mentor and assist in… more