- Huntington National Bank (Charlotte, NC)
- Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense). ... + Assist in writing, reviewing, and maintaining credit policy, risk standards, and governance documentation + Serve...portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance … more
- Truist (Charlotte, NC)
- …in working with third parties (On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General Description of ... reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas of support. This position will also work… more
- City National Bank (Charlotte, NC)
- …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... Risk Manager 's function strategy eg identification and...preparation * Strong knowledge and experience with US regulatory, compliance , and governance and experiencing interacting with… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, ... assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert… more
- Citizens (Charlotte, NC)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk ... position will be responsible for leading a team of risk professionals to support the execution of enterprise ...associated with business processes and decisions. Provide oversight and governance to the assigned business unit regarding its control… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager will be...including but not limited to the understanding of enterprise risk management, data governance , third party … more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Senior Business Line Risk Manager of Consumer, Business, and Treasury Operations (CBTO) Is a ... and key controls. **KEY RESPONSIBILITIES** The Senior Business Line Risk Manager (CBTO) is a strategic partner...control design effectiveness to ensure proper alignment with our Risk Appetite and compliance with policy requirements.… more
- TD Bank (Charlotte, NC)
- …Compliance Business Oversight Manager will support the Enterprise Compliance Regulatory Change Program, including governance , oversight, technology, and ... the box" to effect creative and responsive solutions** + **Professional experience in a governance related field (eg Compliance , Risk Management, AML, Legal,… more