- City National Bank (Charlotte, NC)
- …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... Risk Manager 's function strategy eg identification and...of experience working at a major financial institution on audit and/or management initiatives programs, including management responsibilities *… more
- Citizens (Charlotte, NC)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...Risk Management Principles: A solid understanding of various risk types (eg, operational, financial, compliance , reputational)… more
- Huntington National Bank (Charlotte, NC)
- …or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules Cross-Functional Leadership: + Partner ... Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within...with Business Unit Leadership, Enterprise Risk , Product, Model Risk , Compliance ,… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance ... Strategy & Operations (AVP) and responsible for overseeing compliance business operations including managing audit and… 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 function is effectively supporting strategic goals. + Collaborate with audit /business segment/corporate risk to address issues with plausible action… more
- Truist (Charlotte, NC)
- …on covered areas for all significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk ... parties (On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General Description of Available Benefits for… more
- TD Bank (Charlotte, NC)
- …responsive solutions** + **Professional experience in a governance related field (eg Compliance , Risk Management, AML, Legal, Audit )** **Customer ... a mission to build a more resilient and scalable compliance risk management function. As part of...and deliver specialized/ad hoc training and reporting, as required.** ** Compliance Business Oversight Manager ** **Reporting to the… more
- Bank of America (Charlotte, NC)
- …issues and remediate open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as ... Line of Business, and control partners (ie GIS, Technology Compliance & Ops Risk , Audit ,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Truist (Charlotte, NC)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), ...Executive Committees key activities, trends, and events pertaining to risk , regulatory and audit reviews. Continue to… more
- Regions Bank (Charlotte, NC)
- …pay. **Requirements** + Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk , Quality Assurance/Control, Audit , or other ... or program + Or High School Diploma and eleven (11) years of experience in Compliance , Operational Risk , Quality Assurance/Control, Audit , or other related … more