- Bank of America (Charlotte, NC)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... trend identification and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence on progress reviews,… more
- Truist (Charlotte, NC)
- …related experience performing risk management , compliance and project management + Strong knowledge of cybersecurity and governance terms, disciplines ... at an enterprise level. + Works with different stakeholders to perform cyber governance routines, conduct cyber risk and compliance assessments. + Performs data… more
- Wells Fargo (Charlotte, NC)
- …Brokerage Service or Private Client Groups + Assist with oversight of branch risk management + Perform basic or tactical ongoing regulatory, compliance and ... Supervision Manager **Required Qualifications:** + 6+ months of Supervisory Control, Risk Management Consulting, Property or Casualty Insurance, Insurance… more
- American Express (Charlotte, NC)
- …of compliance risk across BU, ensures consistent and effective implementation of risk management practices, and challenge controls and risk mitigation ... O, and Reg B. + 6 Years experience in risk management with deep understanding of compliance...large-scale, cross functional strategic initiatives + Expertise in process governance , with a track record of establishing and overseeing… more
- SMBC (Charlotte, NC)
- …and assumptions. + Ensure compliance with Federal Reserve regulations and internal risk management policies. + Present stress testing results and capital ... skills to build consensus around new product development and risk management . + Balance needs and expectations...Management & Financial Analytics. + Experience with Data Governance & Reporting (FR Y-14A/Q/M). + Command of market… more
- TD Bank (Charlotte, NC)
- …is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that support recovery ... physical control of assets) + Provides organizational support and governance oversight for test delivery, as well as complete...and assess potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Charlotte, NC)
- …relationships with senior management , and contribute to the continuous improvement of risk management practices. **Depth & Scope:** + Generally leads a team ... Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and experience with risk management and audit tools **Customer Accountabilities:** + Understands… more
- TD Bank (Charlotte, NC)
- …of Business:** Audit **Job Description:** The Audit Manager I - US Non-Financial Risk Management (NFRM) is responsible for executing and leading audit ... with applicable policies and regulatory guidelines for TD Bank's Governance , Risk & Oversight Functions. The Audit...management , and contribute to the continuous improvement of risk management practices. **Depth & Scope:** +… more
- Bank of America (Charlotte, NC)
- …(FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs ... risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk… more
- TD Bank (Charlotte, NC)
- …is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that support recovery ... physical control of assets) + Provides organizational support and governance oversight for test delivery, as well as complete...and assess potential impacts + Maintains a culture of risk management and control, supported by effective… more