- Regions Bank (Charlotte, NC)
- …Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units within Regions. This position ... will work with the Business Unit and the centralized Risk Management department to assist in identifying...expectations and deliver results + Working knowledge of differing risk types, the three lines of defense model… more
- Bank of America (Charlotte, NC)
- …Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our... landscape, by ensuring our balance sheet and business model is appropriately stressed across a variety of scenarios,… more
- US Bank (Charlotte, NC)
- …as a model owner developing model performance monitoring or working in model risk management + Experience working with large datasets + Effective ... on their function, create, implement, maintain, review or oversee an effective risk management framework. + May participate in projects and/or activities… 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 ... years of experience** **Desired Qualifications:** + **Bachelor's degree in business, Finance, Risk Management , or related field.** + **Minimum of 8-10 years… more
- American Express (Charlotte, NC)
- …and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage ... Stay current on industry trends and best practices in fraud governance, risk management , and program quality disciplines. **Qualifications** + Bachelor's degree… more
- Vanguard (Charlotte, NC)
- …Are you ready to put your classroom experience into action? Protecting our investors from risk requires clear goals, big ideas , and resolute action. As part of the ... Risk & Security Engineering track, you'll build security-focused technology...exposure to areas like Security Architecture, Identity and Access Management , and DevSecOps + Practice Agile & LEAN methodologies… more
- Bank of America (Charlotte, NC)
- …and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags ... Global Financial Crimes Manager - Red Flags Management Charlotte,...and frontline awareness, while directly supporting regulatory readiness and risk management efforts. **Responsibilities:** + Manage the… 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 ... opportunity. _Our team currently operates under a hybrid work model , with employees expected to work in the office...effective compliance management systems + Knowledge of risk management environment, standards, and regulations +… more
- City National Bank (Charlotte, NC)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for ... *AUDIT MANAGER II- WEALTH MANAGEMENT * WHAT IS...control and governance matters and conducts proactive and ongoing risk management discussions with business leaders. Influences… more
- American Express (Charlotte, NC)
- …newly formed Enterprise Technology Services (ETS) Data Office. As a Data Governance & Management Manager , you are part of a team responsible for supporting ... or closely related fields); or MBA is preferred * Experience in audits, risk management requirements and US/ International regulations * Demonstrated ability to… more