- Huntington National Bank (Charlotte, NC)
- …will help ensure cyber offerings are following defined governance processes, standards, and control requirements. As a Cyber Security Risk Manager , you'll be a ... Description Summary: The Cybersecurity Risk Manager is responsible for oversight and administration of...partnering with the cyber security segment providing risk support, control and metric design, and overall challenge on various… more
- TD Bank (Charlotte, NC)
- …for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... managing Liquidity Risk of the firm + Coordinates the Bank 's representation to 2nd LoD auditors, and regulators +...Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... the administration of programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team plays an enterprise… more
- TD Bank (Charlotte, NC)
- …for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Experienced… more
- Regions Bank (Charlotte, NC)
- …Fraud, Financial Crimes Risk Management to ensure the Consumer control environment is adequately established, monitored, and continuously improved upon given the ... of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management… more
- Regions Bank (Charlotte, NC)
- …(ie Agile) **Preferences** + Scaled Agile Framework (SAFe) Agilist or Product Owner/ Manager certification + Bank Secrecy Act (BSA), Anti-Money Laundering (AML), ... of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities,… more
- TD Bank (Charlotte, NC)
- …for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... Management **Job Description:** **Department Overview:** The Product Info Analyst II - Financial Crime Risk Oversight Analyst provides a range of research, guidance,… more
- First Horizon Bank (Raleigh, NC)
- …estate accounts and sales efforts while generating income through effective control and administration of assigned duties within the geographical region. **Essential ... Responsibilities** : * Manage independently a significant client portfolio for the bank * Expand existing client relationships which generate incremental revenue for… more
- First Horizon Bank (Charlotte, NC)
- …for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to: + understand and identify the full range of ... to processes, regulatory compliance, organization, policy, and technology, + evaluate control design adequacy in complex business processes, + perform control… more
- City National Bank (Charlotte, NC)
- …prioritize new initiatives to drive business strategy, mitigate potential risks and control gaps, financial return, and/or positive customer impact * Develops ... implementation of major technology programs including design, build, test, deployment and control phases in an agile methodology * May include the direct management… more