- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime ... complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...on day-to-day operations of the department and participates in enterprise wide or Customer focused special projects on behalf… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...years of experience managing in AML investigations, financial crime risk management , or a related field +… more
- American Express (Charlotte, NC)
- …2LOD assessments are performed consistently and in alignment with compliance and enterprise risk assessment standards. This position does not conduct ... business-level CRA execution but serves as a key liaison between 2LOD Compliance Risk Management and Compliance officers. **Key Responsibilities:** + Support the… more
- Truist (Charlotte, NC)
- …and other areas of banking and financial services. 7. Strong understanding of risk management and process concepts. 8. Strong analytical, facilitation, and ... change from time to time. 1. Serve as Engagement Manager of high risk and more complex...and practices of technology, cybersecurity, IT infrastructure, IT service management processes and IT industry trends. 4. Strong knowledge… more
- Siemens (Raleigh, NC)
- …key performance indicators Design strategic project/program opportunities Lead project/program management activities (defining scheduling, budget, risk , change, ... improve people's lives. Transform the everyday with us!The Program Manager will be the operational "single hand to shake"...be the operational "single hand to shake" for an enterprise Life Sciences customer building out a multi-technology Siemens… more
- First Horizon Bank (NC)
- …+ Interact with key stakeholder groups such as Accounting, Treasury, Credit, Model Risk Management , and Enterprise Technology in the design, development, ... **Description** **Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk … more
- Bank of America (Charlotte, NC)
- …Rate Risk and CFO Price Risk team under the Enterprise Financial Risk group within Global Risk Management is looking for a risk analyst ... EFR Interest Rate Risk Manager Charlotte, North Carolina;Jersey City,... Risk (EFR) seeks to deliver effective independent risk management of the activities and processes… more
- City National Bank (Charlotte, NC)
- …City National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment... II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing… more
- NTT America, Inc. (Charlotte, NC)
- … Risk platforms to support broader enterprise needs 4. - Technology Risk Management frameworks such as NIST 800-53, COBIT, COSO, FFIEC 5. - Operational ... forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join...wealth management and insurance effectively navigate today's risk management and compliance requirements to protect… more
- MongoDB (NC)
- …experience + Possess a practical understanding of cloud security compliance, risk management , information security principles, including a working knowledge ... The MongoDB security team is looking for a Program Manager - Governance, Risk , and Compliance. This...fundamental project management processes eg scoping, planning, risk management , change control, communication etc. To… more