- City National Bank (Raleigh, NC)
- …defense, and as such is independent of all credit granting, adjudication, operations, and risk management practices performed by the 1st and 2nd lines of ... overall credit risk and effectiveness of credit risk management processes of the Bank. CRR...exposure. * Determines the accuracy of assigned internal credit risk ratings, non- compliance with CNB policies and… more
- TD Bank (Charlotte, NC)
- …partners across the organization, may include HR, Technology, Finance, Risk Management + Ensures team operates in compliance with applicable internal and ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager,… more
- Truist (Charlotte, NC)
- … Advisory Manager I is responsible for providing first line of defense end-to-end risk management support for the Enterprise Data and Analytics team within ... an opportunity to leverage strong knowledge of data and risk management experience to meaningfully influence outcomes...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible… more
- TD Bank (Charlotte, NC)
- …control, and infrastructure functions are meeting the organization's effective risk management requirements. + Ensure the compliance of capital risk ... : Charlotte, North Carolina, United States of America **Hours:** 40 **Line of Business:** Risk Management **Pay Detail:** $170,000 - $200,000 USD TD is committed… more
- Regions Bank (Charlotte, NC)
- …Agile and Waterfall project management practices and tools + Governance, Risk , and Compliance (GRC) experience (RSA Archer platform) + Relative ... Liaison partners with senior leaders to strengthen the risk management culture across the business units...return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure… more
- Bank of America (Charlotte, NC)
- …Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... and creativity; and developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our goal is to ensure… more
- Truist (Charlotte, NC)
- …risk across the enterprise. 7. Leads, promotes and fosters a strong Truist risk culture driving proactive risk management and remediation accountability ... senior management experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Five...(On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General… more
- Wells Fargo (Charlotte, NC)
- …the bank's efforts in maintaining regulatory compliance and mitigating financial crime risk . **In this role, you will:** + Lead support functions or ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …you will be working within the Quant organization, with a focus on specific risk management and pricing solutions for our trading partners. The solutions will ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- First Horizon Bank (NC)
- …within the company's footprint. **SUMMARY** The primary responsibility of this position is to lead FHN's Strategic Risk Management program in the second line ... degree preferred. + Financial Institution or regulatory experience required (10 + years). Risk Management and/or compliance background preferred (5-7 years).… more