- Truist (Charlotte, NC)
- …Act as a conduit between the GCO, first line teammates and second line risk program owners/ risk partners. + Deliver and influencerecommendations for updates ... and related training or experience. + Four years of risk management experience in business continuity or...Master's degree in Finance or equivalent science/academic field. + Financial Risk Manager (FRM)/Certified Financial … more
- City National Bank (Charlotte, NC)
- *IT RISK MANAGEMENT SENIOR ANALYST* WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... risk /control (PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
- US Bank (Charlotte, NC)
- …obtaining knowledge of the issue(s) that need to be validated, project management , status reporting, risk escalation, documenting validation activities, drafting ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...to employees - Leads test results discussions with business management and risk partners related to identified… more
- TD Bank (Charlotte, NC)
- …: Charlotte, North Carolina, United States of America **Hours:** 40 **Line of Business:** Risk Management **Pay Detail:** $110,000 - $185,000 USD TD is committed ... Risk on Banking Book or Treasury/Balance Sheet Risk Management ). A non-trading market risk...colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… more
- CBRE (Raleigh, NC)
- VAS - Quality & Risk Management Director (Institutional/Funds) Job ID 197526 Posted 01-May-2025 Service line Advisory Segment Role type Full-time Areas of ... America **About the Role:** As a CBRE Quality & Risk Management (QRM) Director, you will serve...State Certification/License. MAI designation required. + In-depth knowledge of financial terms and principles. Ability to analyze the most… more
- TD Bank (Charlotte, NC)
- …audits + Responsible for planning of audits + Responsible for contact with management regarding audit scope, status, and findings + Works at direction of Audit ... for staff + Supervises findings follow up tasks with management and audit staff + Is a subject matter...Travel 25% or more Preferred Experience: CAMS, CFE certification Financial Crimes/AML Audit experience **Who We Are:** TD is… more
- Ally (Raleigh, NC)
- …or comparable combination of education and experience (including military service). * Risk management testing or quality assurance strongly preferred. * Relevant ... 19693 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...**The Work Itself** * You will partner with Ally management and work cross-functionally while conducting individual audits. *… more
- TD Bank (Charlotte, NC)
- … risk management practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job...best practices, applying this expertise to enhance the KYC program + Prepares detailed, well-documented EDD risk … more
- USAA (Charlotte, NC)
- …a relevant functional area to include financial services, Fraud, AML, compliance, risk , audit, third party risk management or other related operational ... BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management 2019-37. **What sets you apart:**...life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours,… more
- Regions Bank (Charlotte, NC)
- …Enterprise Risk programs + Working knowledge of financial and or non- financial risk management strategies including risk and control ... risk assessments with cross-functional teams to ensure the program is effective and scales across all business units,...or GED and eleven (11) years of experience in risk management , consulting, or financial … more