- Truist (Charlotte, NC)
- …9. Risk management knowledge: In-depth practical knowledge of risk assessment methodologies, control evaluation, and reporting . 10. Communication skills: ... should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) /first line of defense... risk measurement approaches including development of Key Risk Indicators and thresholds and associated reporting … more
- Bank of America (Charlotte, NC)
- …issues and/or operational risk losses + Assists in the development of independent risk management reporting for respective area(s) of coverage as input ... + Process Management + Regulatory Compliance + Reporting + Risk Management +...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Oracle (Raleigh, NC)
- …be responsible for leading program activities and ensuring successful delivery across Oracle's risk management framework. The ideal candidate will have a solid ... management best practices is essential for applying our risk management framework. The responsibilities for this...up to date. + ** Risk and Issue Reporting .** Ensure all risk reporting … more
- Truist (Charlotte, NC)
- …advisory procedures, processes and tools to drive impact. Supports development of key management reporting as needed. This position reports to the Senior ... (EIM) Program as applicable. 6. Supports and facilitates data risk reporting and metrics to effectively reflect...the enterprise. 7. Promotes and fosters a strong Truist risk culture driving proactive risk management… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** US FCRM Quality Assurance _Our team currently ... operations + Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short...and evolving regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- Truist (Charlotte, NC)
- …description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense ... practices. 2. Ensure oversight partners stay abreast of current and emerging regulatory reporting risk exposures. 3. Guide the regulatory reporting … more
- Regions Bank (Charlotte, NC)
- …Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units within Regions. This position ... will work with the Business Unit and the centralized Risk Management department to assist in identifying...planning documentation + May design, develop, and implement independent reporting and/or financial analysis to assist in the business'… 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 ... reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/ self-starter +… more
- Regions Bank (Charlotte, NC)
- …criteria + Ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements; documents any ... portfolio of loans and other credit relationships in conjunction with a manager . **Primary Responsibilities** + Prepares credit approval packages on new and renewed… more
- City National Bank (Charlotte, NC)
- …and related regulatory and compliance standards, including but not limited to enterprise risk management , data governance, third party risk management ... role is responsible for (i) with the guidance of Manager Control Testing/ Reporting , responsible for building sustainable... risk management , business continuity, fraud risk management , and associated regulations, guidance, and… more