- 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
- 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
- Regions Bank (Charlotte, NC)
- …tracks, and address risk and demonstrates adherence to the bank's overall risk management program + Ensures team has adequate marketing, communication, and ... management experience **Preferences** + Scaled Agile Framework (SAFe) Agilist or Product Owner/ Manager certification + Scaled Agile SAFe Program Consultant (SPC)… 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
- 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 ... services. This role supports the development and maintenance of TD's FCRM program , including assigning workflow to analysts, providing governance and support, and… more
- Regions Bank (Charlotte, NC)
- …Digital and Data & Analytics domains are adequately documented in alignment with Enterprise Risk Management policies and standards. + Identifies, monitors, and ... **Job Description:** At Regions, the Technology, Data, and Digital Risk Group Manager role is responsible for...This position will report directly to the Head of Enterprise Operations and Technology Risk . **Primary Responsibilities**… more
- First Horizon Bank (Charlotte, NC)
- …Provide risk advisory and guidance to business process owners, ensuring adherence to enterprise risk frameworks and policies. + Serve as the primary point of ... in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing...degree and 6 or more years of operational and enterprise risk management experience in a first… more
- American Express (Charlotte, NC)
- …Crimes Risk & Controls center of excellence will provide a holistic, enterprise -wide approach to our financial crimes risk management (FCRM) activities and ... the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls Transformation is responsible for… more
- City National Bank (Charlotte, NC)
- …City National Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT...awareness of current regulatory/industry trends impacting the Bank's operational risk management program or practices. * Maintain… more
- UNC Health Care (Chapel Hill, NC)
- …**Clinical Risk Manager ** is responsible for administering the risk management program and ensuring effective loss prevention/control and compliance with ... responsibility of this position is to administer UNC Health's risk management program on a day-to-day basis,...actions for risk mitigation. 2. Follows an enterprise risk management framework (ISO 31000) in… more