- BMO Financial Group (NC)
- …and actionable emerging risk reporting including early warning indicators. + BAU management of monthly emerging risks process by 1) being a key point of ... oversight of enterprise-wide risks, working together to maintain a risk management framework and fostering a strong...team manage critical foundational elements including stress test & emerging risk scenario design and material &… more
- TD Bank (Charlotte, NC)
- …depending on availability and individual circumstances._** **Job Description Summary:** The Senior Manager , Financial Crime Risk Management role leads, ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The role will manage… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER II-OPERATIONAL RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk … more
- American Express (Charlotte, NC)
- …the enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management , the Manager is responsible for independently ... us define the future of American Express. The Technical Risk Management (TRM) team, within the Global...oversee data collection, and perform trend analysis to identify emerging risks and drive remediation. + Develop and enhance… more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER - ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor-in-charge to ... risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical 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
- City National Bank (Charlotte, NC)
- … FRAUD 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 Enterprise Risk Manager for Fraud and Payment Systems,... Appetite, Products and aggregating and reporting of operational risk information to the Management Risk… more
- Bank of America (Charlotte, NC)
- …regulatory space to deploy AI and other advanced tools in a well-governed manner (model risk management and AI toll gates) + Develop compelling vision and data ... Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona;...of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... activities at an enterprise level for fraud & payments risk management at CNB. This involves the...payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge… more