- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. This position ... assesses and reports the status and direction of credit risk within the assigned portfolios. The Examiner identifies risk direction drivers, evaluates… more
- First Horizon Bank (Charlotte, NC)
- …will be required up to 50% of the time. + Once fully trained, the Senior Field Examiner can manage their own travel schedules **About Us** First Horizon ... collateral and to detect trend changes and manage credit risk . Perform reviews of direct and indirect pre-finance and...vendor as needed. For exams with more than one examiner , determine if it is necessary for both examiners… more
- Truist (Charlotte, NC)
- …education and related training or experience. 2. Ten years of progressive audit, risk , or examiner experience with a significant portion in the financial ... for coordinating and managing the delivery of value-added independent, objective risk -based internal audit assurance services for the Audit Committee and Executive… more
- Highmark Health (Raleigh, NC)
- …and the business leaders.Serves as a single point of contact to respond and intake risk from the senior leadership team, and follows protocol to triage. + ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
- City National Bank (Charlotte, NC)
- …are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability...with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the… more
- City National Bank (Raleigh, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or… more
- Bank of America (Charlotte, NC)
- …Regulatory requirements. Employees at this level are often required to interact with senior management within Operations and across the firm as part of the annual ... will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this associate will be… more
- Truist (Charlotte, NC)
- …Provide expert counsel and advice to the CFO, Corporate Controller, and other senior leaders on the calculation of risk -weighted assets and capital ratios. ... Committee, which includes the Chief Financial Officer (CFO), Chief Risk Officer (CRO), Corporate Controller and other senior...with extensive bank experience 3. Prior experience as an examiner of financial reports for either the Office of… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …a senior -level investigator, the Director will personally lead complex, high- risk investigations, while also coaching and guiding regional compliance teams and ... conducting corporate investigations, handling sensitive matters discreetly, and advising senior leadership on investigative findings and remediation strategies. Key… more
- NTT DATA North America (Charlotte, NC)
- …audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control ... to independently draft quality reports and present results to senior audit management across the globe, and engage in...management across the globe, and engage in discussions about risk and demonstrates QA and Internal Audit knowledge. +… more