- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk ... **Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU) Risk ...targeted risk assessments, issues management outreach, and control standards mapping for the TODD Business … more
- City National Bank (Raleigh, NC)
- …BSA/AML and general IT risks in order to identify and assess key control activities in business processes. Leads and executes continuous monitoring activities ... control and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key stakeholders to gain… more
- TD Bank (Charlotte, NC)
- …:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible ... systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Huntington National Bank (Charlotte, NC)
- … Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for a business segment. Looking for an experienced ... tasked with partnering with the cyber security segment providing risk support, control and metric design, and...Deliver timely escalation of all issues requiring attention to senior management. + Work with business segment… more
- SMBC (Charlotte, NC)
- …motivated Business Analyst for Counterparty Credit Risk Technology to join our Risk Technology Group. The senior Business Analyst will play a pivotal ... for developing and implementing technology solutions to support Counterparty Credit risk management activities. **Objectives:** + Works directly with our business… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business :** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense). ... and governance documentation + Serve as member and prepare risk presentations for internal committees ( Business Unit...portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance… 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...and Early Warning Indicators (EWI); up-front engagement of Liquidity Risk & LOB team and approval via senior… more
- Fifth Third Bank, NA (Charlotte, NC)
- …to senior management. + Oversees evaluations of line of business compliance processes and procedure effectiveness across affiliates. + Identifies opportunities, ... action to the issues or gaps identified. + Develop and report findings to Senior Management regarding their business lines (Legal, Audit, and Senior … more
- TD Bank (Charlotte, NC)
- …& Scope:** + Serves as a point-person and provides oversight in regards to market risk control for trading desks in the Region + Assists in the identification ... York, United States of America **Hours:** 40 **Line of Business :** Risk Management **Pay Detail:** $110,000 -...and practices + Ensures that execution of the Market Risk Control function is line with documented… more