- Lincoln Financial (Greensboro, NC)
- …this opportunity. **Requisition #:** 74911 **The Role at a Glance** We are seeking an AVP, Risk Management to join the Financial Risk oversight team, ... focused on setting the parameters of risk management as they relate to the various financial... analysis, or a related field, preferably within the financial services or investment banking industry. Experience… more
- Deloitte (Charlotte, NC)
- …perspectives, lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, ... related field + 4+ years of experience in the financial services or consulting industry related to...FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management ,… more
- Verint Systems, Inc. (Raleigh, NC)
- …The role directs capital markets, borrowing, investing, foreign exchange, treasury operations, financial risk management , and corporate finance initiatives. ... The Vice President of Treasury and Risk Management leads and maintains stewardship for financial ...activities and identify and address risks in the organization's services and departments. + Oversee bank Know Your Customer… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is ... and assesses potential impacts + Maintains a culture of risk management and control, supported by effective...banking experience or are just starting your career in financial services , we can help you realize… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** As ... and assesses potential impacts + Maintains a culture of risk management and control, supported by effective...banking experience or are just starting your career in financial services , we can help you realize… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... and assesses potential impacts + Maintains a culture of risk management and control, supported by effective...banking experience or are just starting your career in financial services , we can help you realize… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership… more
- Bank of America (Charlotte, NC)
- …plan that defines the scope and risk -based focus of Global Financial Crimes risk management activities. **Additional Role-specific Responsibilities:** + ... + Coordinates with Enterprise Risk Analytics; Model Risk Management ; and Financial Crimes...Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Credible Challenge… more
- Truist (Winston Salem, NC)
- …Audit Manager further develops and maintains specialization and expertise in specific areas of financial services , risk management and assists in line ... in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of...a broad understanding in multiple areas of banking and financial services . 4. Significant knowledge, ability and… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Audit **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned ... for planning of audits + Responsible for contact with management regarding audit scope, status, and findings + Works...banking experience or are just starting your career in financial services , we can help you realize… more