- Deloitte (Charlotte, NC)
- …evolutions + Direct working experience related to product management , regulatory compliance , risk management or controls oversight + Direct working ... Financial Services Manager - Regulatory & Financial Risk ...core banking platforms, compliance monitoring, regulatory reporting, risk or case management , or data … more
- Fifth Third Bank, NA (Charlotte, NC)
- …business presence with management and external contacts. #LI-GM1 Financial Crimes Crypto Risk Manager Total Base Pay Range 94,500.00 - 203,200.00 USD Annual ... also assist in the review and enhancement of LOB customer due diligence and customer risk rating methodology and scoring. This manager may also be required to… more
- Wells Fargo (Charlotte, NC)
- … Risk , and Compliance concepts - including knowledge and understanding of risk management , data modeling, and derivative products + 4+ years of experience ... The CMRT Data Strategy Team provides technology solutions for Market & Counterparty Risk Management , which includes key stakeholder teams: Data Management ,… more
- Citizens (Charlotte, NC)
- …A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...MBA a plus + 5-8 Years experience in Audit, Risk Management , Compliance related roles… more
- Truist (Wilson, NC)
- …exception approval as allowed by the approval policy. Demonstrate and apply intense risk management practices and provide timely decisions on actions needed. 5. ... to: financial risk , performance and quality, credit risk , operational risk , compliance , reputational...Credit Risk and the Mortgage Business Unit Risk Management partners detailing correspondent financial strength,… more
- ManpowerGroup (Raleigh, NC)
- …an Enterprise Risk Manager , you will be part of the Risk Management Department supporting various teams across the organization. The ideal candidate will ... organization located in North Carolina, is seeking an Enterprise Risk Manager to join their team. As...management and the board. + Collaborate with the compliance team to ensure adherence to regulatory requirements. +… more
- American Express (Charlotte, NC)
- …robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Manager of Risk and Control ... risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors...partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self-Assessment (RCSA):** +… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Technology and Data Risk Manager role is responsible for leading a team of first line of ... defense risk management experts that advises Technology, Operations,...management functions, including IT audit, cyber security, and compliance **Preferences** + Master's degree in related field +… more
- Huntington National Bank (Charlotte, NC)
- …portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules Cross-Functional ... Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense).… more
- Huntington National Bank (Charlotte, NC)
- …risk related experience + Minimum of 5 years of experience in Insurance, Compliance , or Risk Management . Preferred Qualifications: + Insurance Licenses to ... Description The Consumer & Regional Bank Insurance Risk Manager is responsible for oversight...as Life/Health, Property/Casualty or Title. + Advanced knowledge of risk management principles and regulatory compliance… more