- American Express (Apex, NC)
- …future of American Express. **How will you make an impact on this role?** The Legal Risk Manager will: + Lead or support of reviews, and maintenance of legal ... risk policy, procedures, governance updates, roles & responsibilities, and...updates, roles & responsibilities, and requirements + Perform independent oversight and provide effective challenge to first line through… more
- First Horizon Bank (Charlotte, NC)
- …**Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management ... execution of risk activities including assessment of risk , development and oversight of controls, identification...resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial institution.… more
- American Express (Charlotte, NC)
- …2 years of experience in conduct risk management, or a related risk discipline, within the financial services industry. + Proficiency with data visualization ... reporting tools using Tableau and Python and develop dashboards to communicate conduct risk trends and themes to senior management, risk committees, and the… more
- Truist (Charlotte, NC)
- …analysts focused on model development efforts specific to retail credit risk estimation methodologies. Responsible for the end-to-end development life cycle of ... models related to the company's management and mitigation of risk . Ensures that model risks are properly identified and...and verbal presentations to model users, stakeholders, managers and oversight groups. 6. Serve as core point of contact… more
- Grant Thornton (Charlotte, NC)
- …compliance. + Perform engagement management responsibilities, including project scheduling, financial oversight , quality review, and client relationship ... As a Process Risk Experienced Manager , you will have...professional goals. Your day-to-day may include: + Review operational, financial , and technology processes to provide management with a… more
- TD Bank (Charlotte, NC)
- …**Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned audit execution, preparation ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...FRM certification + Second line of defense over credit risk **Who We Are:** TD is one of the… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** Responsible for the oversight of credit risk . Achieves credit performance and lending risk ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- TD Bank (Charlotte, NC)
- …The US Non-Traded Market Risk Team (US NTMR) is a part of the Treasury Risk Oversight second line of defense organization. Treasury Risk Oversight is ... flexible, and transparent analysis and reporting features + Providing independent oversight over risk measures, which includes independent review, challenge,… more
- TD Bank (Charlotte, NC)
- … management expertise to business segments and corporate functions. The Insider and Conduct risk oversight team within TD's 2nd Line of Defense is responsible ... oversight , monitoring and challenge of insider and conduct risk for the US (TDGUS). This job is highly...lifecycle from account opening, financial and non financial transactions, insider risk controls and case… more
- TD Bank (Charlotte, NC)
- … management expertise to business segments and corporate functions. The Insider and Conduct risk oversight team within TD's 2nd Line of Defense is responsible ... oversight , monitoring and challenge of insider and conduct risk for the US (TDGUS). This job is highly...lifecycle from account opening, financial and non financial transactions, insider risk controls and case… more
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