- PNC (Raleigh, 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)
- …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
- TD Bank (Raleigh, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... be counted **Preferred Skills:** + Experience in non-financial, operational, or compliance risk + Experience with Power Platform (Power Automate, Power Apps, etc.… more
- Coinbase (Charlotte, NC)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... best of us, every day, as we build the emerging onchain platform - and with it, the future...broader customer experience. This role will report to the Manager of Payments Risk for NAMER and… 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 ... and standards for effective compliance management systems + Knowledge of risk management environment, standards, and regulations + Ability to research,… 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 ... new industry standards. **The US Compliance - Regulatory Issue Management Manager is responsible for:** + Managing...identified regulatory issues. + Recognizing opportunities to implement key risk management practices and procedures in 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 ... experience **Preferred Skills:** + **Must have work experience in Compliance, Legal, Risk Management , Technology, or Internal Audit is preferred.** + **Excellent… more
- PNC (Raleigh, NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... have an opportunity to contribute to the company's success. As a Payments Product Manager Expert within PNC's Treasury Management (TM) organization, you will be… more
- City National Bank (Charlotte, NC)
- *SR AUDIT MANAGER - WEALTH MANAGEMENT * WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of ... Wealth Management , is a leadership role as an auditor-in-charge for...accordance with audit methodology and based on industry/institutional knowledge, emerging risks, and regulatory changes and expectations. Key areas… 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