- 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 ... Title Services. The successful candidate will have business and/or risk -based experience supporting insurances including: Property/Casualty, Life/Health or Title… more
- Bank of America (Charlotte, NC)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Executive Customer- Risk -Assessment List-Management-Lead\_25035516) **Job ... of the second line of defense, ensure that the company is managing risk according to Bank of America's Risk framework, Global Financial Crimes Program and… more
- First Horizon Bank (NC)
- …will build and maintain relationships with partners and stakeholders across the bank , including Credit, Risk , Treasury, Finance, Technology, Audit, and Lines ... listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit...models are used throughout the credit-related activities of a bank is a must. **ESSENTIAL DUTIES AND RESPONSIBILITIES** This… more
- US Bank (Charlotte, NC)
- …and regulatory trends impacting large banks. . Strong working knowledge of the Bank 's Risk Management Framework, Issue Management Framework, and role of the ... At US Bank , we're on a journey to do our...**Job Description** The Corporate Compliance group within US Bancorp Risk Management & Compliance is seeking a highly motivated… more
- TD Bank (Charlotte, NC)
- …start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to ... all aspects of Compliance/Center of Excellence programs in line with the Bank 's risk philosophy and strategic direction. **Depth & Scope:** + Works independently… more
- Bank of America (Charlotte, NC)
- …data, covenant compliance, and collateral appraisals to ensure compliance with the bank 's risk appetite. Job expectations include completing regular monitoring ... meet both client and investor needs as well as balance the bank 's internal risk /return requirements + Provide input into key projects/initiatives across the … more
- TD Bank (Charlotte, NC)
- …of all aspects of Compliance/Center of Excellence programs in line with the Bank 's risk philosophy and strategic direction. **Depth & Scope:** + Works ... Compliance Business Oversight Manager provides second line oversight and support to TD Bank 's compliance and business units related to fair lending and UDAAP for all… more
- TD Bank (Charlotte, NC)
- …of all aspects of Compliance/Center of Excellence programs in line with the Bank 's risk philosophy and strategic direction. **Depth & Scope:** + Works ... Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build...mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll… more
- TD Bank (Charlotte, NC)
- …of all aspects of Compliance/Center of Excellence programs in line with the Bank 's risk philosophy and strategic direction. **Depth & Scope:** + Recognized ... Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build...mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll… more
- Truist (Charlotte, NC)
- … risk program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry standard. 5. Identify areas ... the BU for implementation across Truist (where applicable). 7. Advocate the Bank 's risk culture, compliance with enterprise risk initiatives and promote… more