Risk Control Jobs in North Carolina
1 - 14 of 14
Search Results - Risk Control Jobs in North Carolina
Apex Systems-Charlotte
in one of the following areas, Compliance, RCSA, Risk Assessments, Risk & Controls
• RCSA Experience
• Knowledge of Consumer Lending Compliance - Auto Lending (plus), Home Lending, Credit Card, Commercial Lending, etc.
• Banking & Financial Services...
mindmatch.ai -
First Citizens Bank | SVB Director First Line Risk Management (Engagement Lead) Remote | raleigh, nc
First Citizens Bank-Raleigh
managed and are aligned. Provides BU risk considerations for business/strategic plans. Effectively challenges risk programs outputs, ensuring bank and regulatory alignment. Manages and recommends enhancements to internal controls, ensuring control testing...
ECLARO-Charlotte
more efficiently (e.g., testing)
Required Qualifications:
5+ years Audit, Internal Auditor risk control risk/controls background in financial services
Bachelor's degree and/or Advanced degree with relevant experience
Strong project management skills...
resume-library.com -
MorganFranklin Consulting-Charlotte
risks effectively.
• Perform risk analyses, develop mitigation strategies, and implement risk controls aligned with leading frameworks.
• Compliance:
• Support compliance assessments and assists with defining actionable recommendations to enhance...
mindmatch.ai -
ECLARO-Charlotte
more efficiently (e.g., testing)
Required Qualifications:
5+ years Audit, Internal Auditor risk control risk/controls background in financial services
Bachelor's degree and/or Advanced degree with relevant experience
Strong project management skills...
resume-library.com -
Vanguard-Charlotte
as an independent challenger and advisor to the IAM organization and will influence critical initiatives, execute risk assessments, manage top risks, and ensure comprehensive controls exist while collaborating with other risk partners and business units across...
Macpower Digital Assets Edge Private Limited (MDA Edge)-Charlotte
to improve the control environment.
Skills:
Analytical Thinking.
Audit Planning.
Internal Audit Review.
Issue Management.
Risk Management.
Business Acumen.
Coaching.
Project Management.
Relationship Building.
Written Communications.
Attention...
resume-library.com -
Randstad-Charlotte
as an advisor to IAM Initiatives leadership to report on open risk, roadblocks, and resource needs for IAM risk & control commitments
• Lead the strategy and resolution of complex current and emerging risks which require understanding of business specific...
randstadusa.com -
Brightspeed-Charlotte
statements on cash and debt disclosures
Liaise with Brightspeed Senior Executives on risk management strategy (e.g., insurance portfolio, risk retention, risk appetite, risk control)
Project Management and Improvement:
Lead improvement projects, ensuring...
resume-library.com -
Randstad-Charlotte
real estate consumer lending products and related compliance requirements.
• Knowledge and understanding of the Risk Control Self-Assessment (RCSA) process.
In this contingent resource assignment, you may: Consult on complex initiatives with broad impact...
randstadusa.com -
TalentBridge-Charlotte
risk management strategies.
Strong understanding of the Risk Control Self-Assessment (RCSA) process.
Desired Qualifications:
CRCM certification (Certified Regulatory Compliance Manager) or other relevant certifications in legal, compliance...
resume-library.com -
Randstad-Charlotte
framework and discipline, controls design, controls testing, quality assurance and issues management. AML/Financial Crime, TBML (Trade based money laundering) and International Trade experience is key to the success.
• Standardize risk management framework...
randstadusa.com -
Genesis10-Charlotte
lending products and related compliance requirements
Knowledge and understanding of the Risk Control Self-Assessment (RCSA) process
Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.
If you...
resume-library.com -
ECLARO-Charlotte
processes, controls, and strategies to provide recommendations on issue severity ratings. Escalates broad themes or trends, engages in discussions about risk and demonstrates business knowledge.
Exercises critical thinking and judgment to effectively...
resume-library.com -
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