- TD Bank (Charlotte, NC)
- …and project plans. The main function of the Audit Manager II - US Non - Financial Risk Management (NFRM) is to oversee testing of design and operational ... details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II is a senior-level leader within the Internal Audit function, providing… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Audit **Job Description:** The Audit Manager I - US Non - Financial Risk Management (NFRM) is responsible for executing and leading ... applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The Audit Manager ...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Capital One (Charlotte, NC)
- Audit Manager - Cyber, Risk & Analysis (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... procedures. + Understand the broader context and implications (eg, financial , legal, reputational, etc.) of the various types of...be regularly worked. Charlotte, NC: $144,000 - $164,400 for Manager , Cyber Risk & Analysis Chicago, IL:… more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Capital One is seeking an energetic, self-motivated Sr. Audit Manager interested in becoming part of our Risk...auditing one or a combination of the following areas: risk management, consumer compliance, banking or financial … more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;Charlotte, North Carolina **To proceed with your application, you ... are guided by a common purpose to help make financial lives better through the power of every connection....and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- TD Bank (Charlotte, NC)
- …of all analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance + Develop...the organization - identifies and manages risks, and escalates non -standard, high- risk transaction/ activities as necessary +… more
- TD Bank (Charlotte, NC)
- …accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and ... interests of the organization - identifies and manages risks, and escalates non -standard, high- risk transactions/activities as necessary + Maintains a culture of… more
- Truist (Raleigh, NC)
- … further develops and maintains specialization and expertise in specific areas of financial services, risk management and assists in line of business ... relationship management and risk monitoring. The Senior Audit Manager is...a broad understanding in multiple areas of banking and financial services. 4. Significant knowledge, ability and expertise in… more
- ALBEMARLE (Charlotte, NC)
- …ourselves, our customers and the planet. **Job Description** **Job Title:** Manager , Enterprise Procurement Risk Management **Department:** Global Procurement ... **Reports To:** Director, Global Logistics Procurement and Enterprise Procurement Risk Management **SUMMARY** **The Manager , Enterprise Procurement Risk … more
- Truist (Winston Salem, NC)
- …(United States of America) **Please review the following job description:** Enterprise Risk Management (ERM) Manager is responsible for supporting the design, ... 2. Demonstrated project management skills 3. Previous experience in enterprise risk programs/policies within financial services setting **General Description of… more