- TD Bank (Charlotte, NC)
- …+ Supports enterprise-wide operational risk escalation, review and approval processes, data management , policies and risk assessment processes + Directs ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Group ...products, processes or services + Acts as a technical expert/ lead integrating cross-function understanding within their own field of… more
- TIAA (Charlotte, NC)
- …Areas of focus: finance, economics, data analytics, law, business, regulatory affairs, risk management and insurance. Compliance + Work on areas of diverse ... economics, data analytics, law, business, regulatory affairs, risk management and insurance. **Additional Requirements:** +...by our values: Champion Our People, Be Client Obsessed, Lead with Integrity, Own It, and Win As One.… more
- TD Bank (Charlotte, NC)
- …+ Supports enterprise-wide operational risk escalation, review and approval processes, data management , policies and risk assessment processes + Directs ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group...Serves as a source of expert advice to senior management in field of specialty; may lead … more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... effective compliance management systems** + **Knowledge and experience with risk management environment, standards, and regulations** + **Ability to… more
- TD Bank (Charlotte, NC)
- …partners/leaders and external parties + Serves as a source of advice to senior management in field of specialty; may lead team(s) of related specialists/experts ... across increasingly senior stakeholders + Works autonomously as the lead and guides others within area of expertise **Education...and assesses potential impacts + Maintains a culture of risk based management and control, supported by… more
- Truist (Charlotte, NC)
- … Risk Management Framework and risk programs. This role will lead risk management practices that allow the company to identify, measure, assess, ... appetite, and associated limits. 2. Collaborate with Model Risk Management , Third Party, Technology, Data...risk taxonomy, control taxonomy, and governance routines within Risk Programs. 7. Lead the AI … more
- First Horizon Bank (Charlotte, NC)
- … data inconsistencies and helping improve data quality related to credit risk . + Participate and lead initiatives focused on process improvement, risk ... **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Develop and maintain credit risk models using SQL and other data ...experience 4. Previous roles in credit underwriting, banking analytics, risk management , or financial consulting, with an… more
- Deloitte (Charlotte, NC)
- …support Deloitte's overall success. Whether focused on project financials, quality and risk management , methods and tools, sales excellence, talent, leadership ... on 10/26/2025. The Team: The mission of Quality and Risk Management (QRM) is to manage the...senior leadership level: Sector Lead , Offering Portfolio/Offering Lead , and Finance Leadership. + Knowledge Management … more
- Coinbase (Charlotte, NC)
- …working in a 1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Technical Data Analysis Skills: Proficiency in ... * Certification is a plus, but not a requirement: information security risk management qualifications like CISA, CISSP, CISM * Demonstrated beginner/intermediate… more
- MetLife (Cary, NC)
- …domains (Audit, Operational Risk Management , Compliance Risk , Technology Risk and Financial Risk .) * Lead discovery sessions to observe, ... IT and business partners in solving complex operational and risk management challenges by rapidly delivering lasting...MetLife Corporate Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product… more