- US Bank (Charlotte, NC)
- … Management 2LOD team within the Risk Management and Compliance business line . This risk manager position will ensure proper governance, risk , ... at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of... risk identification, escalation, and cross-functional collaboration with business line contacts + Oversee fraud … 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
- 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
- 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)
- …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
- Navient (Raleigh, NC)
- …about our mission, read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit Risk .** ... they are conceptually sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards in line with regulatory… more
- Huntington National Bank (Charlotte, NC)
- Description Summary Huntington's front- line Technology Risk & Control partners with technology teams, and across the lines of defense, to proactively identify ... on effective risk mitigation strategies, and monitor risk and control environment health. As a front- line...evaluation of complex and highly integrated current and emerging business specific risk across different business… more