- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the Compliance ... focus on compliance issue management, regulatory change management, reporting and governance , compliance training, and ensuring procedures are updated in response to… more
- Truist (Raleigh, NC)
- …(United States of America) **Please review the following job description:** Enterprise Risk Management (ERM) Manager is responsible for supporting the design, ... set of financial and operational objectives. **Preferred Qualifications:** 1. Proficiency in risk framework, committee governance , and risk reporting… more
- Wells Fargo (Charlotte, NC)
- …driven professional to join the **Corporate and Investment Banking Heightened Customer Risk Team** as a **Business Execution Associate Manager ** (Senior ... making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk … more
- Huntington National Bank (Charlotte, NC)
- Description The Payments Credit Risk Dashboard Product Manager is responsible for designing, maintaining, and enhancing dashboard solutions that provide ... position will be part of the Commercial Bank Segment Risk team but will have responsibility for managing this...coordination with Consumer and Regional Banking, Treasury Management, Data Governance , and Technology teams. This position is ideal for… more
- American Express (Charlotte, NC)
- …and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to propel growth, unlock potential, enhance efficiency, ... manage risk , and foster talent. By prioritizing enterprise growth across...value, while also shaping robust data management strategies and governance solutions. EDO delivers critical data-related initiatives that accelerate… more
- Truist (Charlotte, NC)
- …mentioned below. Specific activities may change from time to time. + Manage governance activities for Wholesale Risk Rating, including activities related to ... and tactical process for Policy and processes related to Wholesale Risk Rating Framework Support, including model development, model performance reviews, and… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Primarily Offsite: Our team currently operates under ... complex and diverse AML/ATF/Sanctions/ABAC function for an area of significant risk , complexity or scope while growing talent, developing skills and capabilities… more
- American Express (Apex, NC)
- …and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to propel growth, unlock potential, enhance efficiency, ... manage risk , and foster talent. By prioritizing enterprise growth across...awareness, collaboration, and engagement, and helping identify and manage risk . **Primary Responsibilities:** + Work with partners to enhance… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** The Compliance/Regulatory Risk Manager will support the oversight and governance of prepaid card programs, ... regulations. This role is responsible for monitoring regulatory developments, conducting risk assessments, and supporting audits and examinations. The analyst will… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part of the ... policies and standards workstream under the Sanctions Program Risk team. This workstream is primarily responsible for managing the end-to-end annual Sanctions and… more