- TD Bank (Charlotte, NC)
- …Maintain thorough documentation of training initiatives, delivery, and controls to meet internal audit , regulatory, and Monitor expectations. + Track and report ... Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning &… more
- City National Bank (Charlotte, NC)
- …proactive stakeholder engagement, negotiation of scope changes, and effective communication with risk , audit , legal, and technology partners. *WHAT WILL YOU DO?* ... remediation plans, and regulatory gap closures * Lead project activities involving risk assessments, remediation efforts, audit responses, and control testing to… more
- Huntington National Bank (Charlotte, NC)
- …meet that goal. Duties and Responsibilities: + Works closely and manages relationships with internal partners in Audit , Compliance, Risk , and Legal to ... direction of data policies, standards, and controls, and data lifecycle management + Risk management, regulatory, compliance, and/or audit experience is a plus +… more
- Citizens (Charlotte, NC)
- …business growth. You will work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and provide suggestion for ... Building Skills: The ability to develop, maintain, and enhance internal and external business relationships to facilitate risk...Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles +… more
- Bank of America (Charlotte, NC)
- Risk Analysis Specialist II Charlotte, North Carolina;New York, New York; Chandler, Arizona; Jersey City, New Jersey **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Risk -Analysis-Specialist-II\_25032475) **Job Description:** At Bank of America, we are… more
- City National Bank (Charlotte, NC)
- …of action plans to improve the risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory ... risk and problem areas * Support and facilitate audit and regulatory exam activities related to Product and... Risk Management/Change Risk and/or Product Risk * Strong knowledge of internal control… more
- Truist (Raleigh, NC)
- …Management, Technology Third Party Management, Key Risk Indicators (KRI), Technology Risk Scorecard and Internal /External Event Activities are delivered in a ... Support Enterprise Technology & Operations as a first line of defense risk professional in the effective coordination and execution of business continuity and… more
- First Horizon Bank (NC)
- …maintain relationships with partners and stakeholders across the bank, including Credit, Risk , Treasury, Finance, Technology, Audit , and Lines of Business. This ... **Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models and… more
- USAA (Charlotte, NC)
- …inquiries and periodic exams from internal control partners (eg legal, compliance, audit , risk ). + Guides and assists process owners in the identification, ... special and impactful. **The Opportunity** As a dedicated InfoSec Risk Assessment Advisor - Mid Level, you will provide...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- City National Bank (Concord, NC)
- *MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor, confidential thought partner, and act as sounding ... board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in...of experience working at a major financial institution on audit and/or management initiatives programs, including management responsibilities *… more