- Truist (Raleigh, NC)
- …shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK ... expert supporting the development, implementation and execution of core operational risk program(s) that identify, measure, monitor, assess, manage and report… more
- First Horizon Bank (Raleigh, NC)
- …Lead the timely completion and documentation of control verification, certification, and risk reporting processes + Continuously refine control processes and ... Remote or hybrid work is not offered for this position. **Summary:** The Risk Governance Lead - Lending Platforms is responsible for protecting the security,… more
- Truist (Charlotte, NC)
- …consistency in risk execution within business unit. 6. Lead the execution of risk reporting needs within the business unit for risk execution activities ... deliverables for the Transaction and & Conformance Testing program. Facilitate Risk Committee reporting and facilitation to drive appropriate risk governance… more
- American Express (Charlotte, NC)
- …conducting independent quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls and map ... conducting independent quality assurance and process testing + Compiling thematic risk reporting to provide actionable insights on risk levels, emerging… more
- Oracle (Raleigh, NC)
- …/issue task order portfolio is up to date. + ** Risk and Issue Reporting .** Ensure all risk reporting (client deliverables and internal deliverables) is ... for leading program activities and ensuring successful delivery across Oracle's risk management framework. The ideal candidate will have a solid understanding… more
- City National Bank (Charlotte, NC)
- …as needed for efficient risk management. In addition, this function manages and develops risk reporting and metrics to support all FLoD IT Risk routines, ... *MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The ...basis, until filled. Unless otherwise indicated as fully remote, reporting into a designated City National location is an… more
- Truist (Charlotte, NC)
- …Enterprise Issue Management (EIM) Program as applicable. 6. Supports and facilitates data risk reporting and metrics to effectively reflect and quantify data ... executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and executing against the key… more
- NetApp (Morrisville, NC)
- **Job Summary** As a Director of Capital Markets & Risk , reporting to the Treasurer, you will oversee and manage all aspects of the company's capital markets ... future growth. Additionally, you will be responsible for the global risk management strategy, including property, casualty, workers' compensation, and management… more
- Motion Recruitment Partners (Charlotte, NC)
- …identify and develop controls per policy requirements + Assist with monthly key risk reporting + Quality Assurance / Quality Control monthly monitoring ... Regulatory Reporting Analyst Charlotte, North Carolina **Hybrid** Contract $61.06/hr...a variety of programs and initiatives that may include risk mitigation, efficiency, and customer experience. + Collaborate and… more
- Truist (Charlotte, NC)
- …implementation and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk ... monitoring, reporting , training, and remediation activities. Help identify risk exposure within the regulatory reporting framework. Support the training of… more