- 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 ... Underwriting Business Unit. This role reports to the Regional Risk Engineering Manager . We are open to...what is required by LOB specific competency standards OR Senior Risk Engineering Consultant: + Bachelors Degree… more
- TD Bank (Charlotte, NC)
- …applicant will be part of the policies and standards workstream under the Sanctions Program Risk team. This workstream is primarily responsible for managing the ... organization. In addition, the role holder will have general program governance responsibilities and will assist across the wider...with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk . Learn ... and capital markets. + Interact with line of business senior management of complex lines of business. Ability to...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- Zurich NA (Raleigh, NC)
- Senior Transportation Safety Risk Engineer 126884...role will be filled at either the Consultant or Senior Consultant level. The hiring manager will ... Large Casualty Risk Engineering team is seeking a Sr Transportation Safety Risk Engineer to support the Large Casualty Underwriting Teams. This is a work from… 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 Risk ... crime risk management practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program...well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior … more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... and helping clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in project management activities,… more
- PNC (Charlotte, NC)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... 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. As CRR… more
- PNC (Rocky Mount, NC)
- …valued and have an opportunity to contribute to the company's success. As a Risk & Control Specialist Senior within PNC's Compliance organization, you will be ... + Partners within risk management to plan and execute the risk management program and corresponding communication strategies. Engages the lines of… more
- TD Bank (Charlotte, NC)
- …and enterprise as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative planning ... + Serve as a key liaison between the Compliance Program Management team and other enterprise risk ...outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads,… more
- TD Bank (Charlotte, NC)
- …alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development… more