- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the ... analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk ...Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for… more
- USAA (Charlotte, NC)
- …(IS) strategic and aggregate risks across the business while advancing the Enterprise Risk Management function for aggregation, quantification, and qualification ... AI and Corporate Investigations domains and establish a best-in-class Risk Management framework for the Enterprise Security...and the Risk Appetite. + Partners with senior risk executives in managing overall … more
- Principal Financial Group (Raleigh, NC)
- …processes. + Strong partnership and credibility with senior business leaders, Boards, and enterprise risk teams. + A scalable operational risk model that ... are made and aligned with organizational risk appetite. + Partner with enterprise risk management and other control functions to ensure alignment and… more
- Truist (Raleigh, NC)
- …by the BU for implementation across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation... risk committees and other elements of the Enterprise Risk Framework. + Monitor issues (all… more
- City National Bank (Charlotte, NC)
- * FINANCIAL CRIMES ANALYST SENIOR I* WHAT...testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes ... Anti-Money Laundering Specialist (CAMS) Certification *Additional Qualifications* * Model risk management experience * Tuning/testing of financial crimes… more
- Black & Veatch (Cary, NC)
- **Digital & IT Enterprise Portfolio Manager** Date: Nov 19, 2025 Location: Overland Park, KS, US Cary, NC, US Company: Black & Veatch Family of Companies **Together, ... and put your diverse talents and perspectives to use. **The Opportunity** The ** Enterprise Portfolio Manager** is a strategic partner to business and D&IT leaders,… more
- Truist (Charlotte, NC)
- …for leading a team of risk professionals to support the execution of enterprise risk programs and focusing with the business on existing and emerging risks. ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the… more
- Truist (Raleigh, NC)
- …a senior technology leader responsible for designing and deploying enterprise -grade AI and GenAI solutions across Truist's Enterprise Solutions Technology, ... & Operations (TD&O) organization. Reporting directly to the Chief TD&O Enterprise Solutions Officer, this leader partners with business executives, product managers,… more
- Truist (Charlotte, NC)
- … Controls and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to ... expectations. 3. Serve as a subject matter expert for Enterprise and Operational risk management programs, providing...Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial … more
- Truist (Raleigh, NC)
- …escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. + Assess, test and effectively ... retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements. + Oversee ...related training. + 6+ years of experience in a financial institution with emphasis on risk management… more