- TD Bank (Charlotte, NC)
- …to appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and ... specific details for this role. **Line of Business:** Business Management , Strategy & Support **Job Description:** The Control...Business Mgmt Specialist manages a diverse portfolio of business management activities for complex or high risk … more
- Comerica (Charlotte, NC)
- …Organizational, Financial & Talent Management Responsible for the leadership and talent management of risk and control colleagues and the financial ... Job Description Senior Director Division Business Risk & Control OfficerThe Business ...risk profile of a process, demonstrating active, robust risk management to key stakeholders and senior… more
- TD Bank (Charlotte, NC)
- …non-standard, high- risk transactions/activities as necessary + Maintains a culture of risk management and control , supported by effective processes in ... **Education & Experience:** + Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years of relevant experience +… more
- Truist (Charlotte, NC)
- …the following job description:** This individual will serve as a key partner to the Risk Management and Enterprise Control and Change office as needed on ... ROI and enterprise benefits. 7. Ensures implementation and oversight of appropriate risk management plans for program initiatives in area of responsibility.… more
- ManpowerGroup (Charlotte, NC)
- … processes and root cause analysis. + Familiarity with regulatory controls and enterprise risk management frameworks, including: + Control testing + Risk ... department, this role will provide crucial support to operational risk management efforts. The ideal candidate will...Risk analytics and governance. + Proven experience with Risk Control Self-Assessment (RCSA) activities and concepts.… more
- City National Bank (Charlotte, NC)
- …limited to CNB Client Product and Suitability Policy, and Enterprise Change Risk Management Policy, Risk and Control Self Assessments (RCSA's), Key ... and monitoring plans, the adequacy of control management activities and assessment results, and risk ...Product Risk * Strong knowledge of internal control management practices and testing methodology with… more
- Vanguard (Charlotte, NC)
- …and processes. Communicated observations and work with business management on risk management strategies. + Control Design and Monitoring: Support ... Audit. The team will be essential in ensuring effective risk management , robust processes and controls, strong...when controls fail, or gaps are identified. + Policy Management : Assist in developing and implementing internal control… more
- Huntington National Bank (Charlotte, NC)
- …of models used in portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation ... Fintech partnerships, SBA lending, portfolio acquisition strategy) for alignment with risk appetite + Assess collections, bankruptcy, asset management , credit… more
- UMB Bank (Raleigh, NC)
- …processes to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of ... This Senior Process & Control Administrator role is an experienced leadership role...spend your time:** + Administer Policy, Process and Procedure management program for the Commercial Bank. + Lead efforts… more
- TD Bank (Charlotte, NC)
- …to appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and ... mission to build a more resilient and scalable compliance risk management function. As part of our...own area + Actively manages relationships with corporate and/or control functions and ensure alignment with enterprise and/or regulatory… more