- TD Bank (Charlotte, NC)
- …positive working relationships will be key, and you will interface regularly with Business Line Executives. **Depth & Scope:** + Highly seasoned professional ... broader related areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions across multiple… more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product ... regulatory requirements. The role works directly with the second line of defense risk management and third...to prevent recurrence. + **Policy and Governance** + Provide risk advisory and guidance to business process… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for providing advisory and… more
- Capital One (Charlotte, NC)
- …will have the opportunity to perform professional internal auditing work on audits of Second Line Risk Management, including areas such as Risk and Control ... Senior Audit Manager , Enterprise Risk Management (Hybrid) Capital...perform, and lead large/complex audits or projects of Second Line Risk Management at the enterprise level,… more
- Regions Bank (Charlotte, NC)
- …Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or ... the Head of a Division or a specialized Group Manager over a line of business...This is a role works with the Consumer First Line Risk Management area for Consumer Real… more
- TD Bank (Charlotte, NC)
- …your recruiter who can provide you more specific details for this role. ** Line of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** ... models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models...developments in FCRM modeling for Trading Surveillance and Insider Risk Management and share knowledge with business … more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. ** Line of Business :** Risk Management **Job Description:** The Senior Manager Group Risk leads, develops ... Risk enterprise-wide frameworks, policies, standards, procedures in coordination with management in line with TD's Risk Program + Works with executive team,… more
- TD Bank (Charlotte, NC)
- …your recruiter who can provide you more specific details for this role. ** Line of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** ... to have effective communication with different stakeholders from 1st line and in-time solve model limitations / issues to...developments in FCRM modeling for Trading Surveillance and Insider Risk Management and share knowledge with business … more
- American Express (Apex, NC)
- …risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front- line business teams, helping them understand ... and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk across products, processes, and… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. ** Line of Business :** Finance **Job Description:** The Finance Manager provides a range of strategic ... superior risk adjusted profitability + Creates "story-telling" presentations on business performance (competitive analysis, etc.) + Acts as a catalyst in driving… more