- NTT America, Inc. (Charlotte, NC)
- …adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team in Charlotte, North ... We're a partner who's there for our client's transformation journey - from strategy and delivery to achieving business outcomes. Our client base and expertise span… 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 ... risks, and assist in addressing risk in both proactive and responsive...process. + Obtain an understanding of clients' business, objectives, strategy , operations, processes, IT systems, service providers and controls.… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks and assist ... in addressing risk in both...organizations to identify and manage IT risks within their strategy execution model. + Assist clients in applying key… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... and assist in addressing risk in both proactive and...controls + Obtain an understanding of clients' industry, objectives, strategy , operations, processes, IT systems, and controls + Execute… more
- Truist (Charlotte, NC)
- …execute credit strategy in line with targets and Truist stated risk tolerance. Communicates effectively through guidance, training and development in support of ... job description:** Truist is looking for a Senior Credit Risk Officer who will be supporting the Asset Based...time to time. 1. Serve as a senior credit risk officer for large and complex segments within wholesale… more
- Truist (Charlotte, NC)
- …following job description:** This individual will serve as a key partner to the Risk Management and Enterprise Control and Change office as needed on Business Office ... subject matter experts to develop program design, plan, metrics and execution strategy . 4. Partners to develop business cases and strategies for budgeting, planning,… more
- Lincoln Financial (Raleigh, NC)
- …direction and functional expertise to ensure departmental results for the Supplier Risk Team. You will contribute to the strategic development of business solutions ... that meet the needs, goals and objectives of Cyber Risk Governance. **What you'll be doing** + Delivers and...continually improve the capability and results. + Directs/executes approved strategy decisions and contributes to strategy creation.… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** As a Financial Crime Risk ... projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes,...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- Eliassen Group (Raleigh, NC)
- **Credit Risk Data Scientist** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... credit services, has an excellent opportunity for a Credit Risk Data Scientist to work on a renewable contract...uncover insights and build predictive models that inform business strategy . _Due to client requirement, applicants must be willing… more