- TD Bank (Charlotte, NC)
- …: We are seeking a strategic and analytical Manager ** **to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team** . This role is ... a key role in executing and enhancing the RCM risk assessment program while leading and developing...leadership or team management experience.** + **Strong knowledge of enterprise risk assessment frameworks, including risk… more
- PNC (Charlotte, NC)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's...leadership role, with preference of prior experience in a risk management and/or program /change management capacity. Broad… more
- TD Bank (Charlotte, NC)
- …appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of ... of the enterprise function's or business segment's strategy in leading program design, policy formulation or operating standards within one or more areas of… more
- TD Bank (Charlotte, NC)
- …and business management where required + Identifies, mitigates and reports on risk issues per enterprise policy/guidance and ensures appropriate escalation ... to cross-functional/ enterprise initiatives as a SME helping to identify risk /provide guidance for complex situations + Manages oversight process, risk -based… more
- Truist (Charlotte, NC)
- …and planning/demonstrating sustainability. Partner and collaborate with businesses across the enterprise . Key stakeholders include IT Business Unit risk teams ... from time to time. 1. Provide a strong effective challenge and oversight to the enterprise data testing program conducted by the 1LOD and/or enterprise data… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the ... models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models...approach with other business management areas, broader organization, and enterprise as appropriate + Deep knowledge and understanding of… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The **Senior Manager , Financial Crimes ... the Bank, its customers and its employees. The Senior Manager , Financial Crimes Risk Investigations - Intelligence...strategy for the respective areas while aligning to the enterprise best practices + Strategic partner to leadership team… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the ... include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and Insider Risk … more
- Huntington National Bank (Charlotte, NC)
- Description The Enterprise Strategic Planning Manager will facilitate and lead various aspects of the strategic planning process across the organization. This ... role is critical in helping develop enterprise strategy and ensuring that business units and functional...functional areas complete their strategic plans on schedule. + Risk Management: Collaborate with Risk teams to… more
- Huntington National Bank (Charlotte, NC)
- Description Job Description Summary: The Segment Risk Manager Sr acts as a strategic partner for Enterprise Payments, overseeing the design, implementation, ... regulatory requirements, industry standards, and internal frameworks, ensuring consistency with corporate risk appetite. The Segment Risk Manager Sr partners… more