- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is… more
- NTT DATA North America (Charlotte, NC)
- …technology and enterprise level impact with implications and/or resource requirements beyond risk management . + Provide informal leadership to others and serves ... of education and experience. + **10+ years of banking, technology, operations or risk management experience including experience working within one or more Cyber… more
- Regions Bank (Charlotte, NC)
- …Bank. **Primary Responsibilities** + Coordinates with internal and external parties in risk management across various areas including financial reporting, stress ... of various practices, reports, policies, and procedures with the Risk Management department + Enhances team processes... team's oversight role and may design and deliver executive - level presentations This position is exempt from… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability + Collaboration + ... Risk Analysis Specialist II Charlotte, North Carolina;New York,...Governance Function reports to the GRM Data Strategy & Management Executive (DMSE) and will help manage… more
- American Express (Charlotte, NC)
- …and related activities within the second line of defense for the Compliance Risk Management framework at American Express, a leading financial services ... to provide oversight, challenge, and guidance, ensuring that regulatory compliance and risk management processes are embedded in the organization's operations.… 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...Build and sustain relationships with peers, relationship managers, associates, Executive Office and business partners + Provide strategic support… more
- Truist (Raleigh, NC)
- …Business Unit Risk Executive with stakeholders, including senior leadership, risk management organization, other front line risk teams, auditors or ... Cybersecurity group within Enterprise Technology, reporting directly to the Business Unit Risk Executive (BURE) for Enterprise Technology. The BURE reports to… more
- Synchrony (Charlotte, NC)
- …will also be responsible for driving enterprise coverage and assessments of the Risk Governance Framework, Compliance Risk Management (including AML/BSA). In ... addition, the incumbent will assist the Chief Audit Executive (CAE) and the Audit Senior Leadership Team (SLT)...Drive and oversee Department coverage of enterprise programs including Risk Management , Compliance, and Models/EUCs + Own… more
- City National Bank (Concord, NC)
- …appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management . In addition, this function manages and develops ... are made and carried out * Helps manage the executive 's communications, brand, and relationship in the organization *...markets, lending, payment operations etc. * Deep understanding of risk management , including experience executing risk… more
- Truist (Charlotte, NC)
- …adequacy of AI controls to achieve business outcomes that balance business growth and risk management objectives. 4. Strengthen and sustain proactive risk ... of education and experience. 2. Five+ years of banking, technology, operations or risk management experience. 3. Experience with AI lifecycle governance and … more