- Truist (Charlotte, NC)
- …alongside the Wholesale Business Unit Risk team in executing and supporting all risk program activities as defined in policy. 10. Coach and develop risk ... risks. 2. Responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements (ie … more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, ... assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert… more
- Citizens (Charlotte, NC)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and… more
- US Bank (Charlotte, NC)
- …Bank is seeking a Quantitative Analyst to provide oversight over clearing risk management and stress testing for derivatives counterparties and & secured financing ... transactions counterparties. The counterparty risk management function is responsible for the management and...overseeing business as usual market data operations with strong governance processes and controls + Knowledge and understanding of… more
- Truist (Charlotte, NC)
- …spectrum of risks to ensure appropriate oversight and governance of first line risk taking and risk program execution activities. Interact with and ... Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg,...met and remediation plans are suitable. 8. Promote various risk initiatives, including engagement in on-going Governance … more
- TD Bank (Charlotte, NC)
- …applicant will be part of the policies and standards workstream under the Sanctions Program Risk team. This workstream is primarily responsible for managing the ... Sanctions and ABAC organization. In addition, the role holder will have general program governance responsibilities and will assist across the wider team with… more
- Wells Fargo (Charlotte, NC)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent ... groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants can...manager ) + CAFP (Certified AML and Fraud professional) ** Program Date:** Summer 2026. 40-hour work week. Daily working… more
- PNC (Charlotte, NC)
- …Manages audit engagements for various functions within the model life cycle and model risk governance from the planning phase through audit reporting. * Supports ... the continual refinement and execution of a comprehensive audit program over all aspects of model risk ...continuous monitoring and auditing activities over model development, model risk management, and overall governance . * We… more
- City National Bank (Charlotte, NC)
- …changes as necessary. WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist with the ... including taking a lead role to define, implement, and maintain a risk framework, operating model, policies, procedures, governance and oversight programs… more
- Bank of America (Charlotte, NC)
- …Strategy & Management Executive (DMSE) and will help manage GRM's overall data governance program , including the GRM data management procedures, compliance with ... Risk Analysis Specialist II Charlotte, North Carolina;New York,...the DSME. This role reports to the GRM Data Governance Head and is provided a broad platform to… more