- Huntington National Bank (Charlotte, NC)
- …of models used in portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation ... Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense).… more
- Huntington National Bank (Charlotte, NC)
- Description The Consumer & Regional Bank Insurance Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy ... testing activities to ensure that they are performed in accordance with Corporate Risk Management requirements. + Evaluate the adequacy and effectiveness of… more
- Truist (Charlotte, NC)
- …risk across the enterprise. 7. Leads, promotes and fosters a strong Truist risk culture driving proactive risk management and remediation accountability ... significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory...senior management experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Five… more
- Datavant (Raleigh, NC)
- …to realize our bold vision for healthcare. **Role Overview** As a Product Manager , Risk Adjustment Analytics Products, you will contribute to the strategy ... and execution of analytics capabilities that power Datavant's risk adjustment solutions. You'll drive the development of robust, scalable, and actionable analytics… more
- Huntington National Bank (Charlotte, NC)
- …practices + Strong process orientation and problem-solving skills with an emphasis on risk management Basic Qualifications: + 3+ years of merchant acquiring ... bank relationship with clients + 3+ years of Operational risk management and payments experience + Understanding...+ Experience with card brand bank sponsorship on site audit processes + Demonstrated ability to build and manage… more
- City National Bank (Charlotte, NC)
- *THIRD PARTY RISK MANAGEMENT LEAD* WHAT IS THE OPPORTUNITY? Third Party Risk Management (TPRM) Lead is responsible for providing Enterprise wide third ... party risk management services, including taking a lead...YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist… more
- TD Bank (Charlotte, NC)
- …Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part of ... complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
- City National Bank (Concord, NC)
- …a function that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in ... partnership with the Head of IT Risk Manager . The role will support the...of experience working at a major financial institution on audit and/or management initiatives programs, including … more
- Truist (Raleigh, NC)
- …training 2. 10 years of experience in a financial institution with emphasis on risk management , audit , operations, process engineering or line of business ... requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk... Audit experience 5. Professional designation related to risk management or field of assigned business… more