- Huntington National Bank (Charlotte, NC)
- …a passion for problem-solving, and a desire to grow within a dynamic risk management environment. Duties & Responsibilities: + Responsible for Policy/Controls ... maintain and continually enhance a proactive operational and regulatory risk management program and related initiatives. +...goals to assure the vision is realized. + May lead less experienced Risk Specialists. + Performs… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Truist (Charlotte, NC)
- …or related experience in Resilience, Business Continuity/Disaster Recovery, Information Technology Risk Management , Cyber, crisis management or operational ... written communication skills. **Preferred Qualifications:** 1. Master of Business Administration, Risk Management , or relevant Master's degree. 2. Graduate of… 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
- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... As a Process Risk Director, you will get the opportunity to...and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business development… more
- Truist (Greensboro, NC)
- …support reporting of the risk control self-assessment (RCSA). Driving effective risk management practices within the specific organization, this role is ... Specific activities may change from time to time. 1. Lead a team of risk professionals to...to business/business risks teams adherence to Enterprise and Operational risk management programs. 2. Execute on RCSA… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX ... independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development… more
- Ally (Raleigh, NC)
- …degree preferred * 3+ years of related financial services experience (eg, Risk Management ,Finance/Treasury, Accounting, Audit, Compliance , etc.) * GRC ... and maintain strong collaboration with Business Lines and Independent Risk Management teams (including Data Sources) to...partner with the team leader to implement them. * Lead Operational Loss training sessions for all Program stakeholders,… more
- Wells Fargo (Charlotte, NC)
- …we successfully achieve target outcomes of helping customers, growing business, and improving risk management . The CLM program will achieve these outcomes by ... this role:** Wells Fargo's CIB & CB Client Lifecycle Management (CLM) team is seeking a Senior Lead...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Truist (Charlotte, NC)
- …of data. 4. Provide subject matter expertise in the planning and execution of data risk management activities such as data risk prioritization, data quality ... and central data risk management . 5. Subject matter expert on accounting and regulatory...and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update… more