- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. **Depth & Scope:** + Highly… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The Business Unit Risk Advisor II serves as a trusted, first line of defense partner to ... engaging with business unit leaders to identify, assess, manage, mitigate, and monitor risk in alignment with Truist's enterprise risk framework. This role… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management… more
- Truist (Wilson, NC)
- …defined in the Truist correspondent approval guideline. Aide senior and Executive Leadership with effectively deploying strategic objectives for Truist Correspondent ... Warehouse Lending and Truist Mortgage as a whole. Regularly interact with risk partners to convey routine counterparty activity and escalation rationale. **ESSENTIAL… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational risk analyst duties ... some supervision. This position may also design and/or develop risk programs or risk models for the... team's oversight role and may design and deliver executive - level presentations This position is exempt from… more
- Zurich NA (Raleigh, NC)
- Head of Credit Risk Management 125236 Zurich is currently looking for a Head of Credit Risk Management to work out of our North American headquarters in ... to be based virtually. As the Head of Credit Risk for Zurich North America, you will lead the...Working: Hybrid Schedule: Full Time Employment Sponsorship Offered: No Linkedin Recruiter Tag: #LI-GR1 #LI- EXECUTIVE #LI-REMOTE EOE Disability /… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Provide first line of defense risk expertise for highly complex business unit segments assigned in the execution ... of enterprise risk and operational risk programs. Collaborate with...negotiation skills. + Strong meeting management, conflict management, and executive presentation skills. + Results-oriented and demonstrated ability to… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Provide first line of defense risk execution for assigned business unit segments for enterprise risk ... defense program owners and other applicable areas of the bank to execute on risk program deliverables. Facilitate execution of key risk framework components as… more
- Wells Fargo (Charlotte, NC)
- …with you. **Business Overview |** As the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight of ... risk -taking activities. Independent Risk Management establishes and maintains Wells Fargo's ...complex environment + Build and sustain relationships with peers, Executive Office and business partners + Demonstrated ability to… more
- 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