- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Technology, Data, and Digital Risk Group Manager role is responsible for leading a team of first ... line of defense risk management experts that...Digital Data (TODD) on Information Technology (IT) and Data business decisions and associated risks. This role is vital… more
- American Express (Apex, NC)
- …**Preferred Qualifications** + Advanced degree in a quantitative, financial, or business discipline. **Job:** Risk **Primary Location:** US-New York-New York ... define the future of American Express. **Position Summary** The Manager , Consumer Credit Review, will perform the Consumer Credit...perform the Consumer Credit Review function within the third line of defense at American Express - reporting to… more
- Huntington National Bank (Charlotte, NC)
- … Risk Management organization (second line of defense) is seeking a Liquidity Risk Manager to join its Liquidity Risk Oversight team, which is ... funding strategy and diversification, and Contingency Funding Planning. In addition, the Liquidity Risk Manager will play an active role in bank-wide strategy… 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...experience + At least 5 years of experience in Risk Management, Operational Risk , Operations, Business… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. ** Line of Business :** Audit **Job Description:** The Credit Risk Audit Manager II is ... job will also oversee the Audit team performing credit risk audits. There may be a possibility to hire...working on multiple audits, forming conclusions, communicating scope/findings to business line . + Performs testing of critical… more
- City National Bank (Charlotte, NC)
- * MANAGER CREDIT PORTFOLIO RISK * WHAT IS THE OPPORTUNITY? This position is responsible for providing Credit Risk oversight across the banks Residential ... WILL YOU DO? * Review and challenge residential lending business strategies, underwriting standards, risk appetite metrics,...teams * Ability to work with all levels of line and corporate management. *WHAT'S IN IT FOR YOU?*… more
- US Bank (Charlotte, NC)
- …systems, and associated risks/controls - Fraud Strategy or Operations Business Line experience - Experience with Risk Assessments, PRISM, Third-Party Risk ... **_This position is not eligible for visa sponsorship._** Partners with their assigned Line of Business , other Risk /Compliance/Audit (RCA) professionals, and… more
- Truist (Charlotte, NC)
- …Partner and collaborate with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk ... Senior role and key contributor to the Truist second line -of-defense (LoD2) Regulatory reporting and data testing team (RDT)...Specialize in Control Testing and understand the connection among business critical process, risk and control. 6.… more
- TD Bank (Charlotte, NC)
- …audit procedures and programs + Adds value through consultative interactions with business line management **Education & Experience:** + Undergraduate degree ... can provide you more specific details for this role. ** Line of Business :** Audit **Job Description:** The...status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical… more
- Confluent (Raleigh, NC)
- …**About the Role:** We are seeking a highly experienced and technically proficient **Staff Risk & Compliance Program Manager (Insider Threat)** to join our Trust ... we are committed to providing competitive pay and benefits that are in line with industry standards. We analyze and carefully consider several factors when… more