- City National Bank (Charlotte, NC)
- …FinCEN red flags, conducting annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring...tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager … more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment...and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or… more
- PNC (Charlotte, NC)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... credit exposures and credit risk . Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR… more
- American Express (Charlotte, NC)
- …enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing, ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...Monitor resilience events, oversee data collection, and perform trend analysis to identify emerging risks and drive remediation. +… more
- TD Bank (Charlotte, NC)
- …The Finance Manager provides a range of strategic Finance advice, analysis and support for key business areas/portfolios as assigned. Proactively manages ... senior relationships in order to provide seasoned and deep...the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations.… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Senior Manager to coordinate across Compliance Programs to proactively prepare for ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...may vary depending on availability and individual circumstances._ The Sr . Manager will lead, develop and oversee… more
- TD Bank (Charlotte, NC)
- …alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of ... depending on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development and implementation… more
- Huntington National Bank (Charlotte, NC)
- …technical information to non-technical audiences + Knowledge of Interagency guidance of model risk management ( SR 11-7) + It would be preferred that the ... Description The Model Validation Manager will lead/supervise the validation program of models...key stake holders such as compliance, operations, and IT risk department to form an informed opinion on models… more
- City National Bank (Charlotte, NC)
- …& payments risks. * Support the reporting of fraud & payment risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular ... *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY?...assessments executed by the business including fraud & payments risk assessment, deep dive assessments, scenario analysis … more
- ManpowerGroup (Raleigh, NC)
- …client, a leading financial services organization located in North Carolina, is seeking an Enterprise Risk Manager to join their team. As an Enterprise Risk ... will align successfully in the organization. **Job Title:** Enterprise Risk Manager **Location:** Raliegh, NC **Pay Range:**...risks that may impact the bank. + Prepare detailed risk reports and dashboards for senior management… more