- First Horizon Bank (NC)
- …including Credit, Risk , Treasury, Finance, Technology, Audit, and Lines of Business . This role requires high interpersonal skills and the ability to communicate ... listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit...of credit model developers who source, clean, and transform data ; research applicable methods; train and test a variety… more
- Bank of America (Charlotte, NC)
- …guidance. Key components of the Liquidity Risk Management program include appropriate risk identification across the 8 lines of business and legal entities, ... risk monitoring processes across the 8 lines of business and legal entities; including establishment of Board and...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- Truist (Winston Salem, NC)
- …and maintains specialization and expertise in specific areas of financial services, risk management and assists in line of business relationship management ... develop and maintain relationships with assigned lines of business or business units. Accordingly, understand and evaluate associated risk profiles to help… more
- First Horizon Bank (Charlotte, NC)
- …access incidents, and compliance status + Provide actionable insights based on data analysis to enhance security measures and risk management policies ... Memphis, TN; Raleigh, NC; Charlotte, NC **Job Purpose:** The Strategic Platforms Risk Specialist is responsible for ensuring the security, integrity, and operational… more
- American Express (Charlotte, NC)
- …spend with their family or community. Functional Description: The Director, Human Capital Risk Management & Governance role is a new position focused on managing ... of the CEG team (Human Resources) and report into the Vice President Talent Risk & Governance. The incumbent will be responsible for designing and delivering on the… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk ...the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively… more
- Bank of America (Charlotte, NC)
- Senior Business Control Specialist - CFO COO & Governance Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Business - Control -Specialist CFO-COO Governance\_25027921) **Job Description:** At Bank… more
- Black & Veatch (Cary, NC)
- **CMMC Risk & Compliance Manager** Date: Aug 7, 2025 Location: Overland Park, KS, US Cary, NC, US Arlington, VA, US Company: Black & Veatch Family of Companies ... put your diverse talents and perspectives to use. **The Opportunity** The **CMMC Risk & Compliance Manager** will be responsible for ensuring the organization meets… more
- Ally (Raleigh, NC)
- …equivalent line of service with focus on technology, required. * Experience conducting individual control tests and with documenting risk and control testing ... literacy and analytics, preferred. * Experience consulting with management regarding emerging control practices. * Understanding of risk and control … more
- Citigroup (Charlotte, NC)
- …highly transaction-oriented and there is extensive interaction with senior members of the Business , Line Risk , Legal and RCPG during the transaction structuring, ... benefits + Interact confidently with CIAT and other RCRM members, Credit Risk Management, Capital Controllers, Business and other stakeholders to recommend… more