- US Bank (Charlotte, NC)
- …identify potential risks and implement risk mitigation strategies and controls for Corporate/Middle-Market Banking, Equipment Finance and/or Commercial Real ... Estate. - Support risk and control self-assessment (RCSA) by providing recommendations to strengthen the...Management Procedures including the creation and implementation of operational risk policies, procedures, and controls . - Monitor… more
- City National Bank (Charlotte, NC)
- … risk management framework, which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and ... 1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- GE Vernova (Wilmington, NC)
- …estimates, and schedules + Support business and product line leaders in ITO commercial risk review process, marketing initiatives, bid proposal, and technical ... **Job Description Summary** Lead and mentor team responsible for Control and Monitoring, and DCS development associated plant cross- disciplinary and cross- systems… more
- Wells Fargo (Charlotte, NC)
- …This role is responsible for supporting the Data Controls across the Commercial Banking domains. The Control team is responsible for partnering with their ... on five areas: Risk Identification & Assessment, Control Design & Evaluation, Controls & Issue... Commercial Banking Data Domain team improving the control environment through proactive risk management activities.… more
- ManpowerGroup (Charlotte, NC)
- …and root cause analysis. + Familiarity with regulatory controls and enterprise risk management frameworks, including: + Control testing + Risk ... processes + Risk analytics and governance. + Proven experience with Risk Control Self-Assessment (RCSA) activities and concepts. + Strong operational,… more
- Stantec (Raleigh, NC)
- …with the Design Director. + Responsible for the formulation of the Project Monthly Commercial , Contractual and Risk Report and presentation of same at the ... Commercial Project Manager - ( 240002FH ) **Description**...be based on Project/Client needs as well as proactive Claims/ Risk mitigation. + Oversee and approve the development and… more
- Wells Fargo (Charlotte, NC)
- … professional and managers across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... **About this role:** Wells Fargo is seeking a Principal Commercial Banking Relationship Manager supporting the Greater Charlotte Market as part of the Commercial … more
- AIG (Charlotte, NC)
- …and Country staff. + Excellent knowledge of product line underwriting guidelines, risk appetite, tools, processes, management controls and pricing methodologies, ... We are reimagining how we help customers to manage risk , transforming our operating model and reshaping our role...AIG. The purpose of the Underwriting Quality Manager for Commercial Property Insurance Products is to determine adherence to… more
- Grant Thornton (Charlotte, NC)
- …knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the ... field + Minimum 2 years of related work experience working in compliance, risk management or internal audit departments at commercial /retail banks or other… more
- First Horizon Bank (Charlotte, NC)
- …in Risk Management Assurance (CRMA) + Shared Assessments Certified Third Party Risk Professional (CTPRP) **About Us** First Horizon Corporation is a leading ... **Description** **Location:** On site in Charlotte, NC **Summary** The Third-Party Risk Management (TPRM) specialist will support the TPRM Manager in successfully… more
- First Horizon Bank (NC)
- …and quality control reviews. + Provide mentoring/training to other CAS Commercial Review team members. + Pursue professional development opportunities and ... Officer, Sr (Sr CRO) is responsible for evaluating portfolio quality and credit risk management practices within the commercial bank's centralized lending group,… more
- First Horizon Bank (Raleigh, NC)
- …+ Performs risk management functions in IT including facilitating risk assessments, control design reviews, remediation and strategic planning, and ... key risk indicators. + Consult during technology implementation projects applying risk / control methodology. + Collaborates with other resources as needed to… more
- Truist (Greensboro, NC)
- …to ensure an accurate and timely closing while maintaining the ban's risk and controls . **Essential Duties and Responsibilities** 1. Lead communication ... week and 1 day remote per week. Responsible for fulfillment of commercial loans, reviewing files and collecting information for adherence to regulatory, compliance,… more
- Anywhere Real Estate (Charlotte, NC)
- …IT, SOX) having appreciation of what the auditor would look for. + Professional certifications in Data Privacy, IT/IS, Risk Management or a willingness ... achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance. + Provide our...Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk … more
- Donegal Insurance Group (Raleigh, NC)
- About the Role Donegal Insurance Group has an opening for a Senior Loss Control Consultant on our Commercial Lines team within the Southeast region. This ... position will p rovide risk management/loss control services to our insured...due dates to facilitate account management. + Maintain all professional designations/certifications as required by the regulatory bodies for… more
- Ally (Raleigh, NC)
- …when performing ad hoc projects as assigned to assist with analyzing Ally's risk and control environment. * Your participation in Audit Transformation ... literacy and analytics will provide consultation to management regarding emerging control practices. * Your proactive communication skills with management and peers… more
- Huntington National Bank (Charlotte, NC)
- …utilized the Compliance role as an example) + Working knowledge of recognized risk frameworks, ie, COSO's Internal Control - Integrated Framework. + Intermediate ... Manager with a passion for identifying and mitigating business risk . Serving as an advisor to your business segment,...As part of the team, you will benefit from professional development that includes personalized development plans and ongoing… more
- BMO Financial Group (Charlotte, NC)
- …revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + ... execution, evaluation and sustainment of initiatives. + Manages the risk of the assigned complex portfolio in a timely...- In-depth + Strategic Thinking - Working + Seasoned professional with a combination of education, experience and industry… more
- GE Vernova (Wilmington, NC)
- …(ALWR) [focus on BWRX-300] and advanced liquid metal reactor (ALMR) [Natrium] for commercial nuclear power plants and test facilities. This role focuses on the ... units, digital protective relays, switchgear, switchboards, load or power centers, motor control centers, lighting and power service panels, cable and wire, building… more
- US Bank (Charlotte, NC)
- …readily understand, identify gaps and recommend sustainable solutions to mitigate compliance risk resulting from inadequate processes or controls . The employee ... Understanding of the business line's operations, products/services, systems, and associated risk / controls - Strong analytical ability, project management and… more