- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Introduction:** FCRM ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Truist (Charlotte, NC)
- …experience 2. Previous experience in banking, with specific emphasis on reporting, business intelligence, systems, technology , data, risk , compliance or ... Serve as a thought leader in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily… more
- Coinbase (Charlotte, NC)
- …models * Experience designing and implementing compliance and risk controls * Experience leading large, cross-functional business transformation initiatives ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build… more
- GE Vernova (Wilmington, NC)
- **Job Description Summary** Risk and Reliability engineering is a cross-functional engineering discipline centered on an approach, mindset, and process. All ... activities consider both the Risk and Reliability engineering is a cross-functional engineering discipline...approach, mindset, and process. All activities consider both the business and the technical needs of the customers with… more
- Cherry Bekaert (Charlotte, NC)
- …deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management, Technology Risk Management, and Operations and ... service. Day-to-day tasks will include assessing the design and effectiveness of internal controls and performing risk reviews and assessments across key finance… more
- Lincoln Financial (Raleigh, NC)
- …IT governance, and system development + Knowledge of internal controls , business / information technology risk , regulatory and compliance frameworks ... doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify...and professional judgement to assess a broad range of business processes, risks, and control objectives. +… more
- SolomonEdwards (Raleigh, NC)
- …and strong leadership capabilities. **Essential Duties:** . Lead audits related to model risk management and associated controls . . Plan and execute audits ... is a full-service professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the… more
- Truist (Charlotte, NC)
- …experience 3. Previous experience in banking, with specific emphasis on reporting, business intelligence, systems, technology , data, risk , compliance or ... of analysts and senior analysts in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily… more
- SolomonEdwards (Raleigh, NC)
- …is a full-service professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the ... SolomonEdwards **Position Summary:** We are seeking a Lead Credit Risk and Model Risk Consultant to join... review activities by assessing model governance, compliance, and control environments. The consultant will serve as a strategic… more
- Cherry Bekaert (Raleigh, NC)
- …deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management, Technology Risk Management, and Operations and ... Day to day tasks will include assessing the design and effectiveness of internal controls and performing risk reviews and assessments for an array of consumer… more
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