- Truist (Charlotte, NC)
- …Officer will be expected to assist with interaction with the several key Risk Programs, Corporate Functions, and other key stakeholders within Truist. ... Capital Management - Teammate Concerns & Conduct Oversight - Corporate Responsibility & Sustainability - Incentive Compensation Risk...vacation (prorated based on date of hire and by full - time or part- time status) during… more
- Acosta Group (Charlotte, NC)
- …subsidiaries, is an Equal Opportunity Employer **Job Category:** Administration **Position Type:** Full time **Business Unit:** Corporate **Salary Range:** ... **DESCRIPTION** The Sr. Casualty Risk Analyst will assist the Director of ...skills; must be able to interface with all levels corporate staff. + Time management skills, flexible… more
- Truist (Charlotte, NC)
- …assessments, industry engagement, examination/audit preparation and coordination and participation in corporate programs such as risk and control assessments. ... of experience (with demonstrated career progression) in financial institution Risk Management, Regulatory Oversight, Corporate Treasury, or...vacation (prorated based on date of hire and by full - time or part- time status) during… more
- Truist (Charlotte, NC)
- …both major and minor, which are not mentioned below. Specific activities may change from time to time . Provide independent risk oversight for all eight (8) ... Units (BU) as required by enterprise policy and Enterprise Risk Management programs. May manage a team of ...vacation (prorated based on date of hire and by full - time or part- time status) during… more
- Truist (Charlotte, NC)
- …interactions) regulatory agencies (FRB, OCC, FDIC) 5. Experience in establishing Corporate risk programs or initiatives **General Description of Available ... required. The Business and Technology Continuity Management (BTCM) Senior Risk Manager manages a team of BTCM Officers and/or...vacation (prorated based on date of hire and by full - time or part- time status) during… more
- USAA (Charlotte, NC)
- …**The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead-CFO to work a hybrid schedule from one of ... you will lead a team of testers in all aspects of independent risk -based testing under the enterprise Testing program methodology to ensure departmental processes… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Huntington's Corporate Risk Management organization is seeking a Market Risk Specialist to join its Market Risk Oversight team. In ... of experience in Treasury, Asset & Liability Management, or Corporate Risk Management/Audit of these areas Preferred...E-3 worker. Applicants must be currently authorized to work in the United States on a full - time … more
- TD Bank (Charlotte, NC)
- …have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary ... & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… more
- USAA (Charlotte, NC)
- …**The Opportunity** This executive leads implementation of the first line of defense risk management program for a line of business or staff agency. Develops the ... first line of defense framework to ensure risk data is captured to develop risk ...may be eligible for pay incentives based on overall corporate and individual performance or at the discretion of… more
- Truist (Charlotte, NC)
- …which are not mentioned below. Specific activities may change from time to time . + Design, establish and execute fraud risk management program and oversight ... Certified Fraud Examiner (CFE) + Experience in establishing new Corporate operational fraud risk programs or initiatives...vacation (prorated based on date of hire and by full - time or part- time status) during… more
- USAA (Charlotte, NC)
- …what makes us so special! **The Opportunity** We are looking for a mid-level Credit Risk Analyst for the Bank. Uses quantitative methods to identify credit risk , ... for consumer credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance risk ...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- Bank of America (Charlotte, NC)
- …policies, limits, standards, controls, metrics, and thresholds within the defined corporate standards. Ability to recognize all risk categories including ... of Business Outcomes: Mobilizes organizational resources to deliver the full range of the bank's capabilities to meet client...Global Risk and beyond. **Desired Experience:** + Risk Management or Corporate Audit experience **Desired… more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk ... for consumer credit portfolios to optimize profitable growth within risk appetite. Owns mitigation of operational and compliance ...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** The Credit Risk Review (CRR) group is responsible for independently evaluating credit risks of exposures ... effectiveness of first and second lines of defenses' credit risk management practices and credit quality in fulfillment of...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- USAA (Charlotte, NC)
- …a part of what makes us so special! **The Opportunity** As a dedicated **Business Risk and Controls Advisor Senior,** you will focus on risk and controls around ... technologies. This role is within the Shared Services Business Risk and Controls Team in USAA's Chief Financial Office....may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- USAA (Charlotte, NC)
- …execute and lead audit assignments. Identify problems and resolutions for risk -based assurance and advisory engagements across the organization. Maintain knowledge ... of financial services regulations. Perform risk and control identification and evaluation, advanced audit techniques, research and analysis, and conducts client… more
- USAA (Charlotte, NC)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of ... our regional offices. In this role you will implement independent risk -based testing under the Enterprise Testing program methodology to ensure departmental… more
- Truist (Charlotte, NC)
- …Framework and associated Risk Program Office activities in alignment with Truist corporate risk framework and enterprise risk reduction activities. 3. ... Specific activities may change from time to time . 1. Provide independent risk oversight (ie...vacation (prorated based on date of hire and by full - time or part- time status) during… more
- Truist (Charlotte, NC)
- …with (significant interactions) regulatory agencies (FRB, OCC, FDIC) 4. Experience in establishing new Corporate change risk or to other risk programs or ... **Please review the following job description:** The Enterprise Change Risk Manager is a senior subject matter expert responsible...vacation (prorated based on date of hire and by full - time or part- time status) during… more
- TD Bank (Charlotte, NC)
- …have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk … more