- M&T Bank (Charlotte, NC)
- …loan and lease customers through detailed financial statement analysis, industry assessment , collateral valuation, cash flow analysis, and ability to repay annual ... of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring... rating to the credit request. Assist in monitoring compliance to credit policy; comment on risks associated with… more
- Michael Page (Charlotte, NC)
- …$20M+ Healthcare Projects - Charlotte will be responsible for: Project Assessment : Evaluate project feasibility and requirements Cost Estimation: Develop accurate ... budgets Value Engineering: Identify cost-saving opportunities without compromising quality Risk Mitigation: Identify and address potential project risks Bid Process:… more
- City National Bank (Charlotte, NC)
- …Streamline processes for risk identification and assessment , control assessment , testing and issue management. * Lead continuous improvement activities ... *THIRD PARTY RISK MANAGEMENT LEAD * WHAT IS THE...management processes and methodologies * Experience using third party risk management /Governance, Risk and Compliance… more
- Wells Fargo (Charlotte, NC)
- …across Finance, Product, Risk , and Analytics for accurate and reliable assessment of profitability projects. + Lead high-impact projects and mentor junior ... **About this role:** Wells Fargo is seeking a Lead Risk Analytics Consultant to be...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- NTT America, Inc. (Charlotte, NC)
- …project proposals and cost estimates. + Assist with project initiation, project risk assessment , project team startup, project execution, and post-project ... forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consultant to join our...the areas below:** 1. - Financial Crimes, including AML Risk Assessment , KYC (CDD+EDD), transaction monitoring and… more
- TD Bank (Charlotte, NC)
- …RCM Framework.** **Key Responsibilities:** ** Compliance Oversight of Third-Party Risk Management:** + **Ensure the identification, assessment , and monitoring ... a mission to build a more resilient and scalable compliance risk management function. As part of...expectations and Compliance 's roles and responsibilities.** **Regulatory Compliance Management Assessment (RCMA) & Due Diligence… more
- NTT America, Inc. (Charlotte, NC)
- …in sales and proposal presentations. + Assist with project initiation, project risk assessment , project team startup, project execution, and post-project review. ... forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join...the areas below:** 1. - Financial Crimes, including AML Risk Assessment , KYC (CDD+EDD), transaction monitoring and… more
- PNC (Charlotte, NC)
- …in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment , Internal Controls, Process Control, Risk Assessments, Risk ... Team Manager, you will be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily based in a PNC… more
- TD Bank (Charlotte, NC)
- …+ Knowledge of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit experience + ... models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance ...escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer for the Banking Lending & Trust - Trust Services Compliance Program. This role will ... you will:** + Provide subject matter expertise with comprehensive knowledge of compliance risk forfiduciary administration, specialty asset management, and Trust… more
- First Horizon Bank (Charlotte, NC)
- …institution, including RCSA, KRI, operational losses, issues management, new and modified product risk assessment , and third party risk management. * ... risk management to ensure appropriate execution of risk activities including assessment of risk...other inquiries from internal audit and regulators relative to risk management. **Job Responsibilities:** * Lead the… more
- Citizens (Charlotte, NC)
- …is highly desirable. Understanding of B2B, B2C, C2C legal and payment structures. + Risk Assessment Skills: The ability to manage and execute risk ... of Defense and identify and mitigate potential risks within the embedded banking risk and controls environment. This includes assessment of the likelihood and… more
- Bank of America (Charlotte, NC)
- …of the independent risk function **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making + ... (EFR). This group is responsible for providing an independent assessment of Bank of America's Liquidity risk ,...fully understand risks and potential opportunities for enhancements + Lead Independent Risk assessments of the liquidity… more
- City National Bank (Charlotte, NC)
- …general credit underwriting guidelines; identifies current or potential problems regarding the assessment of credit risk and the administration of Bank ... potential problems, as well as positive elements, regarding the assessment of credit risk and the administration...exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and… more
- City National Bank (Charlotte, NC)
- …opportunity to strengthen the operational risk management framework, which includes risk identification and assessment ; risk measurement; risk ... monitoring plans, the adequacy of control management activities and assessment results, and risk mitigation strategies to...services industry * Minimum 7 years of experience in risk management, operational risk management, compliance… more
- First Horizon Bank (Charlotte, NC)
- …with second line of defense risk management to ensure appropriate execution of risk activities including assessment of risk , development and oversight of ... M-F 8-5; other times as needed **Job Responsibilities:** + Lead the implementation and execution of risk ... risk management organization including new product governance, Risk and Control Self- Assessment (RCSA), key … more
- Truist (Charlotte, NC)
- …and RMO, including establishing operating standards and refining existing processes for risk assessment , identification, and monitoring. 2. Design and implement ... Organization's (RMO) strategic initiatives. This role involves leading the Enterprise Governance, Risk , and Compliance (eGRC) Program, driving integrated risk… more
- NTT DATA North America (Charlotte, NC)
- …Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, compliance ) within ... across the organization. + Review and challenge outcomes of first line-of-defense risk program execution. + Monitor legal, regulatory, compliance and audit… more
- Truist (Charlotte, NC)
- …and issues) as directed by the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as ... including engagement in on-going Governance requirements and participation in regulatory activities. 9. Lead team of risk professionals in support of these job… more
- Truist (Charlotte, NC)
- …following job description:** Develop, implement, and deliver an independent data assessment methodology and output that measures adherence to data management ... business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity reviews.… more
