- First Horizon Bank (Charlotte, NC)
- …at a large financial institution, including RCSA, KRI, operational losses, issues management , new and modified product risk assessment, and third party ... first line of defense and is responsible for executing risk management programs and other first line...**About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our… more
- City National Bank (Concord, NC)
- …oversight, monitoring and escalation to senior leadership / CIO as needed for efficient risk management . In addition, this function manages and develops risk ... interpret, understand, and carry out the Technology & Innovations Risk Management vision and strategic plans. The...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- Bank of America (Charlotte, NC)
- …experience in the Audit, Compliance, or Risk function of a large financial services company, multi-national company, public accounting firm, or with a ... Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical… more
- Bank of America (Charlotte, NC)
- …Skills:** + Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + Technical ... Maintains and provides oversight of model development and model risk management in respective focus areas to...Documentation + AML Technical Modelling + Technical Modelling + Financial Crimes Compliance Risk Principles + Model… more
- City National Bank (Charlotte, NC)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... *SENIOR MANAGER CREDIT RISK * WHAT IS THE OPPORTUNITY? Senior Manager Credit...Credit Policy, regulatory responses, oversight of First Line Portfolio Management , Underwriting, and recommendations for transfers to the Special… more
- ManpowerGroup (Raleigh, NC)
- …experience in enterprise risk management within the banking or financial services industry. + Strong understanding of regulatory requirements and risk ... Our client, a leading financial services organization located in North...Risk Manager, you will be part of the Risk Management Department supporting various teams across… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of business by identifying, documenting, ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...environment. The Cloud Compliance Engineer promotes general awareness of risk management policies and issues and coordinates… more
- Truist (Charlotte, NC)
- …degree in a related field (eg, Computer Science, Data Science, Risk Management ). 2. Familiarity with financial services technology-related laws, rules, ... regulations, and risk management standards (eg Federal Financial Institutions Examination Council (FFIEC), Control Objectives for Information and Related… more
- American Express (Charlotte, NC)
- … Risk Management , Internal Audit, or a related field within financial services . + Strong understanding of regulatory compliance frameworks, enterprise ... member of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing, governing,...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (NC)
- …and uplifting privacy-related processes across an Enterprise or local level for a financial services company + Proven track record of driving results in ... Architecture, Enterprise Data Management and Third-Party Lifecycle management teams to integrate privacy risk activities...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more