- First Horizon Bank (NC)
- …**Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models and ... for the development, testing, implementation, monitoring, documentation, and maintenance of credit risk models in the Consumer portfolio. The models are used for a… more
- Wells Fargo (Charlotte, NC)
- …Service functions in driving operational excellence for HR. This role supports HR's Risk and Control Self-Assessment (RCSA) Program by organizing, leading and ... **About this role:** Wells Fargo is seeking a Senior Process Engineer. This role is part of...business environment changes (BECs) occur + Collaborate with HR's Risk Accessible Unit (RAU) Owners, Control Partners,… more
- Citizens (Charlotte, NC)
- …risk functions to ensure seamless execution, alignment of objectives, and robust risk controls . + Challenge business proposals constructively to ensure a ... view of client creditworthiness. + Prepare and present comprehensive credit reports, risk assessments, and portfolio reviews to senior management, risk… more
- Synchrony (Charlotte, NC)
- …Leadership Team (SLT). This role will lead teams of experienced auditors providing control assurance over Risk , Compliance, AML/BSA, Models, Credit, and Growth ... assist the Chief Audit Executive (CAE) and the Audit Senior Leadership Team (SLT) on developing and executing on...changes to key stakeholders that will improve the overall risk and control framework/program + Ability to… more
- Wells Fargo (Charlotte, NC)
- …role:** The Enterprise Technology Audit Group (ETAG) is looking to fill a Senior Auditor position to support the coverage of Wells Fargo's core Information Security ... and Cybersecurity controls (eg, Identity and Access Management, Cyber Threat Fusion...or independence + Design and execute tests to verify control effectiveness + Document work papers according to the… more
- TD Bank (Charlotte, NC)
- …broader organization, and enterprise as appropriate. **TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager to support the ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...reporting team to develop and deliver regular reporting to senior management on key third-party compliance risks, trends, and… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator… more
- American Express (Charlotte, NC)
- …leader in the compliance organization, the Vice President will work closely with senior management, business units, and other risk functions to provide ... as a thought partner to compliance leaders and business stakeholders on inherent risk , control effectiveness, residual risk , and overall compliance exposure.… more
- Bank of America (Charlotte, NC)
- …to team strategy, priorities and contributions. + Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate and ... Senior Architecture Manager Charlotte, North Carolina;Jersey City, New...management standards, audit exams and reviews), ensuring all relevant risk , financial, and compliance policies are met + Manages… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk ... business and functional areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control design and… more