- American Express (NC)
- …in this role?** The Enterprise Conduct Risk Management team within Global Risk and Compliance (GRC) is responsible for identifying and managing risk ... behavioral and transactional data to identify trends, potential risks or non- compliance with laws, regulatory requirements, and supervisory expectations +… more
- American Express (Charlotte, NC)
- …of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... to provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager will be...Chartered Accountant) are favorable * A thorough understanding of regulatory and compliance policies and procedures. *… more
- City National Bank (Charlotte, NC)
- … Risk routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition, this function ... and develops risk reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates,… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense). ... manager will help ensure sound credit practices, maintain regulatory alignment, and support risk -aware innovation. Key...portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance … more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of risk management + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics ** Risk Analytics Director, Testing… more
- Truist (Charlotte, NC)
- …with Truist's enterprise risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... to serve as a credible and collaborative partner to senior leaders in both the technology and risk...risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), … more
- US Bank (Charlotte, NC)
- …risk within the Trust entities' products, services and strategic initiatives. + ** Compliance and Regulatory Oversight:** Ensure compliance with industry ... . Stay abreast of relevant OCC handbook requirements and regulatory changes and update risk management frameworks... exposure and control effectiveness. Generate insightful reports for senior management, committees and stakeholders on risk … more
- City National Bank (Charlotte, NC)
- …and escalation to senior leadership / CIO as needed for efficient risk management. In addition, this function manages and develops risk reporting and ... metrics to support all FLoD IT Risk routines, including regulatory oversight,...exam preparation * Strong knowledge and experience with US regulatory , compliance , and governance and experiencing interacting… more
- Truist (Charlotte, NC)
- …Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses related ... change). 6. Provide oversight and support for open risk , audit, and regulatory issues. Evaluate the... knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 6. Strong leadership… more