- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Our team currently operates under ... investigations of complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives,… more
- USAA (Charlotte, NC)
- …risks and provide critical insights to advise strategic decisions. The opportunity may lead to selection into a two-year risk development rotational program ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... risks within the embedded banking risk and controls environment. This includes assessment of the...through automation and or Artificial Intelligence (AI). You will lead change control efforts to ensure impacts are appropriately… more
- Truist (Raleigh, NC)
- …States of America) **Please review the following job description:** Enterprise Risk Management (ERM) Manager is responsible for supporting the design, development, ... to support the assigned ERM Program and collaborates with leaders across the Risk Management Organization (RMO), business units, and control functions to support ERM… more
- Lenovo (Morrisville, NC)
- Manager, Security Risk & Assurance Programs **General Information** Req # WD00085655 Career area: Project Management Country/Region: United States of America State: ... . **Description and Requirements** **Position Summary** The Manager of Risk & Assurance Programs plays a critical role in...field; certifications such as CRISC, CISA, or ISO 27001 Lead Implementer are a plus. + 8+ years of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk . Learn more ... and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Credit Risk , which independently oversees the management of credit … more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... business processes, people, systems or external events. Working with the Operational Risk Business Oversight (ORBO) Program Manager for the Line of Business or… more
- Huntington National Bank (Charlotte, NC)
- Description The Business Risk Officer Senior within Wealth Management plays a key role in the delivery of risk strategy and execution for the Wealth Management ... Business. This position will be the primary colleague responsible for all risk activity in support of Trust/Fiduciary Activities, The Private Bank and the Preferred… more
- Huntington National Bank (Charlotte, NC)
- Description The Commercial Bank Segment Risk Manger works as part of a collaborative team where you'll play a key role in identifying and mitigating risk across ... our commercial banking operations. As a Segment Risk Manager, you'll support the development of controls and...of all testing requirements in accordance with guidelines. + Lead the business segment in the timely remediation of… more
- Acosta Group (Charlotte, NC)
- …applicable insurance regulations and internal policies. Maintain accurate records of risk -related expenses and exposures.Training & Communication: + Lead ... **DESCRIPTION** The ** Risk Management Director** is responsible for the strategic...strategic oversight and execution of the company's insurance and risk management programs. This role leads the development, implementation,… more