- TD Bank (Charlotte, NC)
- …all significant capital risks are thoroughly understood, analyzed, and measured against the bank 's risk appetite. As a thought leader, you will collaborate with ... other teams across the bank to drive risk -related activities forward. **Key...Balance Sheet Management, Front Office, other second-line of defense risk partners, and Internal Audit . + Deliver… more
- US Bank (Charlotte, NC)
- …business acumen (eg - CPMA memos, extensions) - Thorough knowledge of Risk /Compliance/ Audit competencies - Effective written and verbal communication skills - ... At US Bank , we're on a journey to do our...Partners with Business Leaders, Business SME's, Regulatory, Compliance, Ops Risk , Legal, and other Risk and Compliance… more
- US Bank (Charlotte, NC)
- …the lines of defense. Partners with their assigned Line of Business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their ... At US Bank , we're on a journey to do our...products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/ Audit competencies - Strong analytical, process facilitation… more
- City National Bank (Charlotte, NC)
- …* Recommended two (4) years of focused experience in Vendor Governance, Risk Management, IT, Finance, QA, Audit , and/or equivalent business experience ... *VENDOR RISK SPECIALIST II* WHAT IS THE OPPORTUNITY? The...* Maintain proper information/documentation and records related to the Bank 's vendors for both internal and external audits using… more
- TD Bank (Charlotte, NC)
- …Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on enterprise, ... North American and/or global initiatives which may have high visibility and/or high risk . This role leads high quality needs assessments to enable learning solution… more
- City National Bank (Concord, NC)
- …industry * Minimum 5 years of experience in risk management, operational risk management, compliance, or audit * Minimum 3 years of control assurance ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I- Entertainment & Sports...of the management of risks arising from City National Bank 's business processes, people, systems or external events. The… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) ... the governance, oversight, and execution of the ML/TF, Sanctions, and ABAC risk assessments across the US units and segments, including identifying enhancements to… more
- US Bank (Charlotte, NC)
- …products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/ Audit competencies - Strong analytical, process facilitation ... At US Bank , we're on a journey to do our...a highly effective and dynamic Data, Record and Technology Risk Professional to lead business line compliance activities with… more
- TD Bank (Charlotte, NC)
- …+ 1 year experience working in a challenge or advisory function (eg, Internal Audit , ORM, Risk Oversight) within the financial services industry. + Knowledge and ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk...as a brand champion for your function and the bank , both internally and/or externally + Grows knowledge of… more
- First Horizon Bank (Charlotte, NC)
- …The role is on point to manage audits, exams and other inquiries from internal audit and regulators relative to risk management. **Weekly Scheduled Hours** : M-F ... the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the Marketing and Product...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more