- Truist (Raleigh, NC)
- …areas of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong analytical, facilitation, and ... change from time to time. 1. Serve as Engagement Manager of high risk and more complex...such as Microsoft Office software products. 11. Strong project management and advisory skills. **Preferred Qualifications:** 1. Advanced degree.… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + ... of experience in KYC, EDD, or AML within a financial institution + Demonstrated expertise in high- risk ...and evolving regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- NTT America, Inc. (Charlotte, NC)
- …and risks to business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will ... & Compliance Consulting practice specialties include operational risk management , internal and external compliance, Financial Crimes prevention, Governance … more
- City National Bank (Charlotte, NC)
- … BUSINESS OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight ... people, systems or external events. Working with the Operational Risk Business Oversight (ORBO) Program Manager for..., Scenario Analysis, and aggregating and reporting of operational risk information to the Management Risk… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... effective compliance management systems** + **Knowledge and experience with risk management environment, standards, and regulations** + **Ability to… more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, ... + 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting...(from a 1st Line or 2nd Line perspective) in non- financial risk assessment **Customer Accountabilities:** + Develops… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... risk related compliance reporting and initiatives, in partnership with enterprise risk management stakeholders. Key activities include updating the enterprise… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Cybersecurity Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for ... for an experienced Cyber Engineer or Cyber Architect to work as a Risk Manager supporting Huntington's transformation and use of cybersecurity technologies. As… more
- Regions Bank (Charlotte, NC)
- …with internal partners in the business, Financial Crimes Unit / Fraud, Financial Crimes Risk Management to ensure the Consumer control environment ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...as a first, second, or third line of defense risk management expert that advises on business… 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,...learn, grow, and make an impact. Join us! **Enterprise Financial Risk (EFR) Overview:** Enterprise Financial… more