- 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 ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Bank of America (Charlotte, NC)
- GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Executive Customer- Risk -Assessment List-Management-Lead\_25035516) **Job Description:** At Bank of America, we… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The ** Risk Management Director** is responsible for the strategic oversight and execution of the company's insurance and risk management ... development, implementation, and continuous improvement of policies and procedures that mitigate risk exposure across the enterprise. The Director will manage a team… more
- Huntington National Bank (Charlotte, NC)
- Description The Payments Credit Risk Dashboard Product Manager is responsible for designing, maintaining, and enhancing dashboard solutions that provide ... position will be part of the Commercial Bank Segment Risk team but will have responsibility for managing this...coordination with Consumer and Regional Banking, Treasury Management, Data Governance , and Technology teams. This position is ideal for… more
- Truist (Raleigh, NC)
- …America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for ... the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support the development and maturation of second line … more
- American Express (Whitsett, NC)
- …Partners to ensure quality standards. **Key Responsibilities:** + Conducts advanced risk assessments to identify residual and complex risks within the organization's ... preliminary analysis and recommendations + Maintains balanced approach toward risk management practices, ensuring alignment with the organization's overall … more
- PNC (Charlotte, NC)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... Risk Management organization. The primary objective of Credit Risk Review (CRR) is to conduct timely and independent assessments of PNC's credit exposures and… more
- City National Bank (Charlotte, NC)
- *LEAD IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Lead as is part a function that will be integral in supporting the development of the IT ... Risk Manager's function strategy eg identification and development of...Strong knowledge and experience with US regulatory, compliance, and governance and experiencing interacting with the regulators * Preferred:… more
- City National Bank (Charlotte, NC)
- * RISK INTELLIGENCE LEAD GRM* WHAT IS THE OPPORTUNITY? Support GRM by providing solutions on risk reporting and data needs. Produce intelligence through querying ... repositories, generating data visualizations and periodic reports, and identifying risk trends through quantitative and qualitative analysis. Implement analytical… more
- Comerica (Charlotte, NC)
- …challenge to business leaders and robust oversight to continuous monitoring plans and risk and control assessments. Oversees creation of governance materials and ... Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior...mandate to drive transformation of First Line of Defense risk and control functions across the line of business.… more