- Bank of America (Charlotte, NC)
- EFR Interest Rate Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, you must be at least 18 ... to learn, grow, and make an impact. Join us! **D** **epartment Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk … more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational ... business unit(s) organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas * Act… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client… more
- Truist (Wilson, NC)
- …Risk function with client and loan-level assessments including but not limited to: financial risk , performance and quality, credit risk , operational ... Credit Risk and the Mortgage Business Unit Risk Management partners detailing correspondent financial strength,...experience. 3. Previous experience in a credit officer, portfolio manager , counterparty risk or related role. 4.… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager will be...in an internal audit role within the banking or financial services industry, or with an public accounting firm.… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRMBO - Retail coordinates with ... perform targeted risk reviews of products/services, customers, and operations. The Financial Crime Risk Business Oversight Specialist acts as key business… more
- TD Bank (Charlotte, NC)
- …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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support)… more
- Truist (Raleigh, NC)
- …(United States of America) **Please review the following job description:** The Cybersecurity Senior Risk Advisory Manager II serves as the lead risk partner ... or equivalent education and related training or experience. 2. 12+ years of risk management experience in financial services or related field, and/or equivalent… more
- American Express (Apex, NC)
- …requirements and best practices. The ORM Governance Organization is looking for a Manager , US Consumer Services Team Operational Risk to join a diverse ... on risk topics **Qualifications** + 3-7 years of experience in operational risk management in a financial services firm, eg process governance, issues… more
- Truist (Winston Salem, NC)
- … further develops and maintains specialization and expertise in specific areas of financial services, risk management and assists in line of business ... relationship management and risk monitoring. The Senior Audit Manager is...a broad understanding in multiple areas of banking and financial services. 4. Significant knowledge, ability and expertise in… more