- TD Bank (Charlotte, NC)
- …for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The ... Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an effective KYC … more
- Truist (Charlotte, NC)
- …alongside the Wholesale Business Unit Risk team in executing and supporting all risk program activities as defined in policy. 10. Coach and develop risk ... risks. 2. Responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements (ie … more
- First Horizon Bank (Charlotte, NC)
- … risk management. + Develop first line of defense procedures that align with risk program and policy requirements. + Perform periodic risk assessments of ... policies in coordination with the second line of defense risk management organization including new product governance ,...units and other stakeholders to drive strong collaboration on risk program execution and the maturation of… more
- Huntington National Bank (Charlotte, NC)
- … & Credit Policy: + Assist in writing, reviewing, and maintaining credit policy, risk standards, and governance documentation + Serve as member and prepare ... models used in portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules… more
- First Horizon Bank (NC)
- …risks and emerging risks + Develop first line of defense procedures that align with risk program and policy requirements. + Provide ongoing risk guidance, ... policies in coordination with the second line of defense risk management organization including new product governance ,...units and other stakeholders to drive strong collaboration on risk program execution and the maturation of… more
- First Horizon Bank (Charlotte, NC)
- …risks and emerging risks * Develop first line of defense procedures that align with risk program and policy requirements. * Provide ongoing risk guidance, ... policies in coordination with the second line of defense risk management organization including new product governance ,...units and other stakeholders to drive strong collaboration on risk program execution and the maturation of… more
- Lilly (Durham, NC)
- …the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a leader within the Global Quality Systems team, will ... establish and maintain the global quality system for Quality Risk Management. They will provide strategic oversight and expertise for the global QRM process,… more
- Wells Fargo (Charlotte, NC)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Charlotte, NC)
- … **Required Qualifications:** + Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large financial services company, multi-national ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton,… more
- Coinbase (Raleigh, NC)
- …of experience working in a 1 or 2 LoD risk management function and/or Governance , Risk , and Compliance organization. * Risk domain knowledge and ... communication and training plans to roll out the technology risk program across the organization. Maintain team...of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more