- Wells Fargo (Charlotte, NC)
- …execution and QA processes + Provide vision, direction and expertise to senior leadership on implementing innovative and significant business solutions + ... line areas + Provide vision, direction and expertise to senior leadership on implementing innovative and significant business... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Truist (Charlotte, NC)
- …collaborate with senior stakeholders. 6. Experience developing and improving business processes, risk management frameworks and policies. 7. Strong ... practices that allow the company to identify, measure, assess, monitor, and control risks associated with AI-driven technologies. AI Risk Oversight works… more
- ManpowerGroup (Charlotte, NC)
- … Risk and Controls Advisor, you will be part of the risk management department supporting various business units. The ideal candidate will have strong ... client, a leading financial institution, is seeking a Digital Risk and Controls Advisor to join their... risk programs and policies in coordination with risk management organizations. + Conduct business unit… 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 successful applicant will ... with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes...Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control… more
- Bank of America (Charlotte, NC)
- EFR Liquidity Risk Sr . Specialist Charlotte, North Carolina;New York, New York **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/EFR-Liquidity- Risk - Sr -Specialist\_25030378) **Job Description:** At Bank of America,… 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...authority structures across products (eg, delegated lending authority) Model Risk & Controls : + Provide model oversight… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate ... and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness.... while partnering to drive continuous innovation and significant business growth. You will work with the Senior… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and/or onboard the customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk factors + Reviews,… more
- TD Bank (Charlotte, NC)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** FCRM Investigations is… more
- Truist (Winston Salem, NC)
- … management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit projects ... objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in… more