- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides ... a comprehensive and diverse range of risk management expertise to business leaders. Leads...Actively manages relationships within and across various business lines, corporate and/or oversight functions and ensures alignment with enterprise… more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent ... Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance + Develop an… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II-Fraud is a senior ... that will research, evaluate and recommend solutions for operational and fraud risk management programs and implement forward-looking systems and processes that… more
- Coinbase (Charlotte, NC)
- …Controls team and support the implementation and maturity of our technology and security risk management program. Your risk team will define, quantify, ... will serve as the subject matter expert in technology risk management operations, and will make these...benchmarks * Execute risk assessments: Execute technical risk assessments across our production and corporate … more
- Truist (Charlotte, NC)
- … risk across the enterprise. 7. Promotes and fosters a strong Truist risk culture driving proactive risk management and remediation accountability across ... applicable. Supports the Single Point of contract for Data Risk areas within Business Units and/or Corporate ...Three plus years of experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Three… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK ... from time to time. 1. Implement second line Fraud Risk Management Program including policy, procedures, systems,...Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs or initiatives… more
- City National Bank (Charlotte, NC)
- …to AI. WHAT WILL YOU DO? * Support adoption / adaptation of RBC's AI risk management framework and governance processes across the first and second line at ... collaboration with Enterprise, develop, implement, and monitor effectiveness of the Group Risk Management (GRM) AI initiative strategy to deliver efficiencies in… more
- City National Bank (Charlotte, NC)
- …practices", risk tolerance, and regulatory expectations. * Drive innovation in risk management practices by staying informed about industry trends, emerging ... innovate and iterate, the effectiveness and efficiency of credit risk management systems/ processes and improve credit...Ability to work with all levels of line and corporate management . *WHAT'S IN IT FOR YOU?*… more
- Citizens (Charlotte, NC)
- …environment. The ideal candidate will have over 20 years of experience in credit risk management at major financial institutions and possesses deep knowledge of ... executive to lead the Commercial & Industrial (C&I) Credit Risk function for the Corporate Banking division....teams to deliver tailored client solutions. + Regulatory & Risk Management Leadership: Represent the credit function… more
- PNC (Charlotte, NC)
- …Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review ... you to provide valuable insights and recommendations to drive effective credit risk management practices. Preferred Qualifications: * The position requires… more