- TD Bank (Charlotte, NC)
- …of Risk and Control Self-Assessment (RCSA), to ensure alignment with the operational risk management framework; identification and assessment of risk and ... is generally a lead or SME for a given area/ function . **Department Overview:** The role will be accountable for...US Treasury 1B Governance and Control team's mandate of risk /control governance, guidance and advisory to Treasury functions such… more
- TD Bank (Charlotte, NC)
- …of Risk and Control Self-Assessment (RCSA), to ensure alignment with the operational risk management framework; identification and assessment of risk and ... is generally a lead or SME for a given area/ function . **Department Overview:** The role will be accountable for...US Treasury 1B Governance and Control team's mandate of risk /control governance, guidance and advisory to Treasury functions such… more
- Cardinal Health (Raleigh, NC)
- …vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. The **IT Governance and Compliance** function within the ... CISSP (Certified Information Systems Security Professional), CISM (Certified Information Security Manager ), CRISC (Certified in Risk and Information Systems… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & ... Testing Team is responsible for maintaining a dynamic, risk -based, 2LoD testing process designed to periodically review the...of FCRM controls / systems for assigned businesses, and operational units across the Bank to evaluate the effectiveness… more
- Capital One (Charlotte, NC)
- …(CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business Continuity Professional (CBCP), ... Audit Director- Consumer Lending **Overview:** Capital One's Audit function is a dedicated group of professionals focused...Third-Party Risk Professional (CTPRP) or Accredited Payments Risk Professional (APRP) + Experience with operational … more
- Truist (Charlotte, NC)
- …Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... defense, providing direction and guidance for aggregated oversight and governance for all risk types inherent in the regulatory reporting function . Following is… more
- Bank of America (Charlotte, NC)
- …Lynch has an opportunity for a **Senior** **Quantitative Finance Analyst** within our Global Risk Analytics (GRA) function . GRA is a sub-line of business within ... Create sophisticated, value-added analytic systems that support business operations, risk management, operational excellence, regulatory compliance, and… more
- Bank of America (Charlotte, NC)
- …model risk practices and defined performance parameters to meet firm's AML Risk Coverage, while maintaining operational viability. 2) Non-US AML Modeling & ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Consumer, Small & Business Banking (CSBB) to serve as the Product General Manager (PGM) overseeing the modernization Product Delivery Office (PDO). This is a high… more
- TD Bank (Charlotte, NC)
- …the requirements for own work + Integrates knowledge of the enterprise function 's or business segment's overarching strategy in leading program design, policy ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more