- Huntington National Bank (Charlotte, NC)
- …Qualifications: + Bachelor's degree + Minimum of 5 years of experience in Audit, Commercial Business , Risk Management or Operational Risk . + In lieu ... a passion for problem-solving, and a desire to grow within a dynamic risk management environment. Duties & Responsibilities: + Responsible for Policy/Controls… more
- American Express (Charlotte, NC)
- …American Express. Global Risk , & Compliance (GRC) group is the independent risk management (Second Line) organization within American Express and is headed ... will lead a team of colleagues who execute independent risk management activities for assigned cybersecurity processes...present an effective credible challenge + Identify issues for control failures or gaps and execute issue management… more
- Regions Bank (Charlotte, NC)
- …in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function specific to a line of business or program + Or High ... Testing Analyst is a second line of defense risk management function that ensures the development..., Quality Assurance/ Control , Audit, or other related risk function specific to a line of business… more
- US Bank (Charlotte, NC)
- …Establish robust monitoring mechanisms to track risk exposure and control effectiveness. Generate insightful reports for senior management , committees and ... of relevant OCC handbook requirements and regulatory changes and update risk management frameworks accordingly. Participate in regulatory examinations and… more
- Truist (Charlotte, NC)
- …progressive related experience in managing horizontal functions with related experience in risk management , model, analytics, business intelligence, data ... to influence and collaborate with senior stakeholders. 6. Experience developing and improving business processes, risk management frameworks and policies. 7.… more
- Fifth Third Bank, NA (Charlotte, NC)
- …these customer types. + Initiates and facilitates collaborative alliances with line of business management , and corporate partners to ensure line of business ... compliance program is adequately managed. + Communicates significant issues to senior management . + Oversees evaluations of line of business compliance processes… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior ... may lead end-to-end processes or functional programs + Contact for business management , external/internal auditors, dealing with non-routine information +… more
- Citigroup (Charlotte, NC)
- … mitigation benefits + Interact confidently with CIAT and other RCRM members, Credit Risk Management , Capital Controllers, Business and other stakeholders to ... and capital planning processes. FINCRO is an integral part of the Independent Risk Management function of Citigroup. The Regulatory Capital Interpretation and… more
- Truist (Charlotte, NC)
- …education and related training 2. 5+ years of financial services or risk management experience or demonstrated equivalent proficiency 3. Strong interpersonal ... of record and the aggregation, administration, analysis, monitoring and escalation of risk governance reporting to the appropriate business functions and… more
- City National Bank (Charlotte, NC)
- …remediation plans, and regulatory gap closures * Lead project activities involving risk assessments, remediation efforts, audit responses, and control testing to ... regulatory timelines * Serve as a liaison between technology, information security, legal, risk , and business stakeholders to define and document regulatory and… more