- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... Audit Group (ETAG) is looking to fill an IT Senior Auditor who will support the audit coverage of...and accurate + Identify and assess key risks and controls + Execute and document work in accordance with… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and...and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible for ... expert that will identify, analyze, develop and implement process improvements to mitigate risk within and/or across multiple lines of business . 6. Stay abreast… more
- Ally (Raleigh, NC)
- …test, report, and escalate risks * Set the criteria and independently test Business Line credit policy adherence and control effectiveness * Conduct ad-hoc ... Charlotte or NYC office only. The Director - Credit Risk is an individual contributor role and is responsible...Itself** * Credibly challenge and advise the Corporate Finance Business Line with respect to the management of risks… more
- Acosta Group (Charlotte, NC)
- …training initiatives for business units on claims reporting, return-to-work programs, and risk awareness. Serve as a key advisor to senior leadership on ... **DESCRIPTION** The ** Risk Management Director** is responsible for the strategic...inform decision-making and recommend improvements to safety and loss control programs. + Develops and implement quarterly metrics for… more
- Truist (Charlotte, NC)
- …and senior analysts in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily ... that appropriate controls are in place. 3. Develop consultative relationships with senior leaders within the Risk Management Organization and other areas of… more
- Bank of America (Charlotte, NC)
- …complete, and fit for performing data analyses through various testing procedures and data controls which help to identify business insights fit for purpose for ... controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with ...control breaches with data platform + Partners with Business and Technology functions to drive the development of… more
- Truist (Charlotte, NC)
- …and monitoring support for Consumer and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ... procedures are in place to effectively monitor and manage business unit risk ; including creation, maintenance, and...adequate and consistent execution. * Performs more complex or senior level risk program execution activities as… more
- TD Bank (Charlotte, NC)
- …and provides guidance in portfolio review and strategy + Establishes oversight of business lines compliance/ risk controls and periodically evaluate risk ... details for this role. **Line of Business :** Risk Management **Job Description:** The Senior Manager...Statement the Manager of Analytics effectively manages, monitors and controls risk of the segments within TD… more
- USAA (Charlotte, NC)
- …+ Knowledge of information security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more