- 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 ... Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US… 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 ... small business lending. A strong background in compliance program management and passion about driving operational excellence...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- US Bank (Charlotte, NC)
- …Fair and Responsible Banking stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management , Audit, Legal, and ... responsible for the implementation and maintenance of an effective risk management framework and requires an understanding...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- PNC (Charlotte, NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... insights and knowledge to drive and inform client selection, portfolio management , risk assessment, transaction structuring, and underwriting policies. Further,… more
- Deloitte (Charlotte, NC)
- …Serve as a trusted advisor to clients, providing SAP treasury, risk management , and technology advisory services to enhance operational efficiency, manage ... risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25...management , FX, debt capital markets, and interest rate risk management . + Demonstrated ability to take… more
- US Bank (Charlotte, NC)
- …control and performance monitoring, and represent the FIU with senior leadership, Corporate Audit Services, Model Risk Management , technology partners, ... The individual should be technologically confident and familiar with model risk management principles. **ESSENTIAL FUNCTIONS** + Represent the interests… more
- Truist (Charlotte, NC)
- …the team's priorities and approach to work. Identifies and resolves technical, operational , risk management , business, and organizational challenges. Leads ... required. Primary roles include Management Reporting & Analysis, Financial Risk Management (FRM), Financial Reporting, and accounting controls and… more
- Oracle (Raleigh, NC)
- …response, integrating new monitoring and alerting technologies and championing proactive event management strategies. + Serve as escalation and risk lead for ... and intelligent monitoring and incident response across our global corporate estate and data centers. We are seeking a...and Local Alarm Centers in line with Oracle's security, risk , and operational priorities. + Standardize alarm… more
- Truist (Charlotte, NC)
- …first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively identifying changes in ... regular basis to ensure the regulatory reporting function meets corporate standards that specifically relate to internal operating controls....training or experience 2. Five to seven years of risk management experience in financial services or… more
- Truist (Charlotte, NC)
- …and internal compliance requirements. Develop and maintain effective risk governance and operational risk management systems and processes to manage ... technology, and corporate initiatives. 10. Knowledge of risk and controls, and operational risk management methodologies; Knowledge regulatory… more