- Bank of America (Charlotte, NC)
- …operational/fraud risk management requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for supporting ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment...risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...of B2B, B2C, C2C legal and payment structures. + Risk Assessment Skills: The ability to manage… more
- Bank of America (Charlotte, NC)
- EFR Liquidity Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, you must be at least ... of the independent risk function **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making +… more
- Truist (Winston Salem, NC)
- …and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise ... and assists in line of business relationship management and risk monitoring. The Senior Audit Manager...Audit Directors by assisting with annual planning, scheduling, and risk assessment process, and providing feedback on… more
- Bank of America (Charlotte, NC)
- …with best practices and Bank policies **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making + ... Financial Risk Analytics Sr . Specialist New York,...of presentation materials to facilitate review and discussion of risk measurement issues with senior management, auditors,… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... are the responsibility of EFR, including but not limited to independent review and risk assessment of front line owned processes (eg capital calculation, capital… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr . Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least ... to drive optimal business outcomes **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making… more
- SHI (Raleigh, NC)
- …management. Strong business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key role in ... - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and...**Skill Level Requirements** + In-depth knowledge and experience with risk management principles, including identification, assessment , and… more
- Truist (Wilson, NC)
- …the Engagement Manager . 7. Develop advanced audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the ... skills. 7. Strong knowledge of audit principles, practices, and methodologies including risk assessment , and audit documentation. 8. Good aptitude for learning… more
- City National Bank (Charlotte, NC)
- …constructive change. * Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of internal control ... * SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of… more
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