- Zurich NA (Raleigh, NC)
- …will be filled at the Risk Engineering Consultant or Senior Risk Engineering Consultant level. The hiring manager will determine the appropriate level ... what is required by LOB specific competency standards OR Senior Risk Engineering Consultant: + Bachelors Degree...commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses… more
- TD Bank (Charlotte, NC)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... provide risk recommendations to support decision-making for senior management and regulators + Provides data-driven...procedures, and best practices for high- risk customer management + Supports the Group Manager by… more
- PNC (Charlotte, NC)
- …credit exposures and credit risk . Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. ... company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit ...in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of… more
- Grant Thornton (Charlotte, NC)
- …design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in project management activities, such as preparing ... As a Process Risk Senior Associate, you will get...co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design ... Bank policies, and the effectiveness of operations of the Risk Management functions (eg, Enterprise Risk...Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager … more
- City National Bank (Raleigh, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT...communicate audit results to the Audit Senior Manager /Director and senior management in ... risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk … more
- Truist (Winston Salem, NC)
- … management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit ... risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains...in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of… more
- American Express (NC)
- …American Express. We are seeking a highly motivated and analytical professional to join our Independent Risk Management team as a Manager of Conduct Risk ... and reporting tools to communicate conduct risk trends and findings to senior management , risk committees, and the Board + Manage and track project… more