- SMBC (Charlotte, NC)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer , Director of Operational Risk , the position supports ... control testing, etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies.… more
- American Express (Charlotte, NC)
- …insightful briefings and presentations to senior leaders, including the Chief Risk Officer , Operational Risk leadership, and Internal Audit partners. ... leadership presentations. + Oversee the creation of recurring and ad-hoc reports for senior leadership, risk committees, and regulatory engagements. + Define and… more
- TD Bank (Charlotte, NC)
- …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 ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- City National Bank (Charlotte, NC)
- …will work directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking ... and will partner with the Risk Framework leadership team. Responsibilities will encompass support in...information to support strategies, initiatives, organizational planning, and business model adjustments. * Act as the business teams' liaison… more
- Wells Fargo (Charlotte, NC)
- …Global Incident Command Center (GICC), part of Wells Fargo's Chief Administrative Officer (CAO) function under Enterprise Business Resiliency (EBR). The GICC is a ... enterprise functions. The GICC operates a 24/7/365 detection and response model , coordinating across three strategically located centers in Charlotte, NC; Chandler,… more
- Wells Fargo (Charlotte, NC)
- …forecast scenarios that provide the basis for important financial planning and risk management activities within Wells Fargo and Company. The team's scenarios are ... portfolio valuation and other key metrics for financial reporting and risk management, including regulatory stress testing. **Position and Responsibilities** We are… more
- Grant Thornton (Charlotte, NC)
- … assessments + Customer risk rating model development + Transaction model and OFAC filter model risk assessments + Process improvement initiatives ... one or more of the following agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) and/or ex- senior AML Officer from a nationally recognized institution. + Adhere to the… more
- SMBC (Charlotte, NC)
- …The Data Management Department Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional areas on a wide range ... that enable data driven decision-making, improve productivity, and efficiently manage risk . The successful candidate will have previously implemented and managed… more
- Cengage Group (Raleigh, NC)
- …. The **VP, AI Enablement** will report to the Chief Digital Officer and will be responsible for driving the strategy, development and implementation ... The role provides an opportunity to work directly with senior leaders, including the Executive Team, to continue to...within the organization. + Assess and manage the changing risk landscape to ensure long-term protection of Cengage IP… more