- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is… more
- Deloitte (Charlotte, NC)
- …communicate complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required ... or change management initiatives as a result of strategic, regulatory, risk -related, technological, or operational evolutions + Strong project / program … more
- Grant Thornton (Charlotte, NC)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business ... process controls for Internal Audit, SOX compliance, System & Organization Control (SOC) reporting , or other risk management , compliance, and assurance… more
- Truist (Wilson, NC)
- …including but not limited to: financial risk , performance and quality, credit risk , operational risk , compliance, reputational risk and control ... exception approval as allowed by the approval policy. Demonstrate and apply intense risk management practices and provide timely decisions on actions needed. 5.… more
- Truist (Charlotte, NC)
- …for highly complex business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, second ... business unit segments assigned in the execution of enterprise risk and operational risk programs...execution within business unit. 6. Lead the execution of risk reporting needs within the business unit… more
- Highmark Health (Raleigh, NC)
- …for senior management and Board of Directors as needed. Ensure reporting obligations are met.Participates on various risk committees and may represent ... to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but… more
- Truist (Charlotte, NC)
- …of defense risk execution for assigned business unit segments for enterprise risk and operational risk programs. Collaborate with leadership, second line ... business unit segments assigned in the execution of enterprise risk and operational risk programs... risk execution within business unit. + Execute risk reporting needs within the business unit… more
- Bank of America (Charlotte, NC)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Truist (Raleigh, NC)
- …and escalating risks within their oversight portfolio, and also contributes to effective risk management for Enterprise Technology and Truist Bank. This position ... partner for the Corporate Cybersecurity group within Enterprise Technology, reporting directly to the Business Unit Risk ...thought leadership, insight and advice and support for strong risk management practices in alignment with the… more
- Wells Fargo (Charlotte, NC)
- …a Lead Analytics Consultant in Corporate Risk as part of the Corporate Risk Reporting and Analytics (CRRA) team. You will be responsible for partnering with ... risk programs to build requirements in support of reporting and analytics. To be successful, you will need...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more