- Coinbase (Raleigh, NC)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... best of us, every day, as we build the emerging onchain platform - and with it, the future...a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building… more
- TD Bank (Charlotte, NC)
- …to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting with day to day ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial...and other applicable laws + Proactively identifies trends and emerging risks in high- risk customer profiles, escalates… more
- Synchrony (Charlotte, NC)
- …will also be responsible for driving enterprise coverage and assessments of the Risk Governance Framework, Compliance Risk Management (including AML/BSA). In ... Drive and oversee Department coverage of enterprise programs including Risk Management , Compliance, and Models/EUCs + Own... (including AML/BSA). + Understanding the key current and emerging risks within the subject areas and lead a… more
- Truist (Raleigh, NC)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... correlate and report risks for assigned Business Unit. Present risk aggregation, key risks and emerging risks...with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between… more
- Truist (Charlotte, NC)
- …of current and emerging risks. + Understand Business Unit goals, provide risk management expertise in strategic projects and seek engagement from appropriate ... risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology... risk and technology teams to support sound risk management practices. For this opportunity, Truist… more
- TD Bank (Charlotte, NC)
- …Bank Governance & Reporting Specialist will support all first line governance, risk management and reporting activities; key responsibilities will include ... a thorough knowledge of the ATM Channel and its emerging compliance issues, ensuring proactive management and...the organization + Has a good understanding of the risk management landscape and disciplines at TD… more
- PNC (Charlotte, NC)
- …execution of a comprehensive audit program over all aspects of model risk management , including model design, implementation, validation and related governance ... to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization,...continuous monitoring and auditing activities over model development, model risk management , and overall governance. * We… more
- 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.... + Identifies, monitors, and report risks that are emerging for TODD BU's through risk reviews… more
- Truist (Charlotte, NC)
- … organization. This strategic advisory role offers the opportunity to apply data management , technology, and risk management expertise to deliver insightful ... management , and technology, with a comprehensive understanding of risk management disciplines, including operational, technology, compliance, third-party,… more
- Regions Bank (Charlotte, NC)
- …and potential issues + Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new ... initiative risk assessments, operational risk /loss events, scenario analysis, emerging ...agreements and statements of work + Prepares and maintains risk management documentation and risk … more