- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
- First Horizon Bank (NC)
- **Description** **Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk ... based loans (Mortgage and Home Equity). The Consumer Credit Risk Model Manager leads a small team...key stakeholder groups such as Accounting, Treasury, Credit, Model Risk Management, and Enterprise Technology in the… more
- American Express (Charlotte, NC)
- …York **Other Locations:** US-Arizona-Phoenix, US-North Carolina-Charlotte **Schedule** Full-time **Tags** 2LOD_ERM - Enterprise Risk Management **Req ID:** ... and talented professionals who are responsible for building the operational resilience risk oversight program to provide credible challenge and oversight to… more
- City National Bank (Charlotte, NC)
- …City National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...awareness of current regulatory/industry trends impacting the Bank's operational risk management program or practices. * Maintain… more
- Huntington National Bank (Charlotte, NC)
- …and validation schedules Cross-Functional Leadership: + Partner with Business Unit Leadership, Enterprise Risk , Product, Model Risk , Compliance, Operations, ... Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within...of benefits to colleagues, including health insurance coverage, wellness program , life and disability insurance, retirement savings plan, paid… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Manager , you will get the opportunity...COBIT, NIST & ISO + Developing IT components with enterprise risk management programs + Leading IT ... them understand their business risks and assist in addressing risk in both proactive and responsive contexts for the...and vision insurance programs and the firm's employee assistance program . Interns also receive a minimum of 72 hours… more
- Truist (Charlotte, NC)
- …2. Responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements (ie Risk ... risk professionals to support the execution of enterprise risk programs and focusing with the... Risk team in executing and supporting all risk program activities as defined in policy.… more
- Truist (Wilson, NC)
- …independently-owned mortgage banking companies). 2. Regularly provide reporting to the Enterprise Risk function with client and loan-level assessments including ... strategic initiatives to better serve the correspondent client base, improve risk monitoring program and implement departmental process improvements.… more
- Huntington National Bank (Charlotte, NC)
- Description The Consumer & Regional Bank Insurance Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy ... Risk Management requirements. + Evaluate the adequacy and effectiveness of enterprise and regulatory controls and the resulting risk and control… more
- City National Bank (Charlotte, NC)
- …OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management ... with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk assessments, change status… more