- Truist (Raleigh, NC)
- …Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to assigned Business Unit. ... or revised risk program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry standard. 5. Identify areas of… more
- Bank of America (Charlotte, NC)
- …Operations-Professional-Markets-Subject-Matter-Expert- Manager \_25027880) ... + Quality Assurance + Risk Management + Adaptability + Fraud Management + Interpret Relevant Laws, Rules, and Regulations...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Bank of America (Charlotte, NC)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/AML-Refresh-Operations Operations-Professional-Markets- Manager \_25028758-2) **Job ... + Quality Assurance + Risk Management + Adaptability + Fraud Management + Interpret Relevant Laws, Rules, and Regulations...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- City National Bank (Charlotte, NC)
- … Bank 's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY?...of the risk profile and risk appetite of the bank . * Review and challenge operational risk practices against… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Treasury-Product- Manager Payments\_25030776-2) **Job Description:** At ... product enhancements. * Risk & Compliance: Partner with risk, fraud , and compliance teams to ensure the platform meets...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... of internal controls, adherence to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the...Market Risk, and Third Party Risk). The Senior Audit Manager will be responsible for all aspects of the… more
- City National Bank (Raleigh, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Bank OZK (Shelby, NC)
- …to support relationship-building activities. + Generate growth that supports the bank 's goals by retaining, growing, and attracting clients. + Cultivate professional ... community activities to demonstrate community involvement and support, facilitate Bank branding/name recognition, and promote business development and staff… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... to assess risks and internal control environment of the bank 's Wealth Management businesses. This individual will develop and...effectively plan, integrate and execute audits.* Understands IT and fraud risks in order to identify key risks and… more
- First Horizon Bank (Charlotte, NC)
- …NC. **Summary** : First Horizon is looking for a customer-obsessed, data-driven Product Manager to lead the evolution of our KYC (Know Your Customer) and Identity ... and mobile banking platforms. You'll collaborate cross-functionally with engineering, compliance, fraud , and operations, and will serve as a key thought leader… more