- First Horizon Bank (Charlotte, NC)
- …business intelligence experience 4. Previous roles in credit underwriting, banking analytics, risk management , or financial consulting, with an emphasis on ... and analytical services to various business lines for the management of risk issues, that include the...and presenting analysis for internal or external clients, including executive stakeholders. + Collaborate with Credit Risk … more
- US Bank (Charlotte, NC)
- … oversight, and alignment with business objectives. + Implement and enhance risk management frameworks, ensuring consistent execution of data and technology ... manipulation/transformation - Strong knowledge of and experience with US bank's risk management framework - Strategic, curious, collaborative, and… more
- American Express (Charlotte, NC)
- …business-level CRA execution but serves as a key liaison between 2LOD Compliance Risk Management and Compliance officers. **Key Responsibilities:** + Support the ... opportunities for challenge. + Assist in the preparation of executive reports and risk summaries for governance...and verbal communication capabilities. + Excellent understanding of compliance risk management frameworks and the three lines… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead ... prepares and presents detailed reports on investigative findings to executive management and regulatory authorities; and provides...7+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- Bank of America (Charlotte, NC)
- …+ Interpret Relevant Laws, Rules, and Regulations + Policies, Procedures, and Guidelines + Risk Management + Critical Thinking + Decision Making + Issue ... Attorney - Fraud & Claims and At- Risk Persons Charlotte, North Carolina;Dallas, Texas; Plano, Texas...managed in the Bank's Consumer, Small Business, Commercial, Wealth Management , Private Bank and Operations business units. The legal… more
- Huntington National Bank (Charlotte, NC)
- …the overall direction of data policies, standards, and controls, and data lifecycle management + Risk management , regulatory, compliance, and/or audit ... serving as a technical leader with expertise in the development, implementation, and management of our Data Governance framework. Data Risk Lead support… more
- TD Bank (Charlotte, NC)
- …resolution of escalated non-standard, high risk issues + Works closely with executive management team to support the development of CGO group's business ... mission to build a more resilient and scalable compliance risk management function. As part of our...in line with TD's Compliance Program + Works with executive team, senior business management /partners to develop… more
- USAA (Charlotte, NC)
- …and implementing impactful programs that drive performance within USAA's critical Technology, Risk & Staff Groups. You'll partner with executive clients to ... us special and impactful. **The Opportunity** **Lead the Learning Revolution in Technology, Risk & Staff Groups at USAA!** Are you a passionate and results-oriented… more
- Datavant (Raleigh, NC)
- …relationships with internal departments and external stakeholders, with a focus on Executive sponsors and department heads. + Ensure high levels of client ... to escalate and create solutions. + Own client operations project management processes, tools, reference materials, and cross‐functional usage. + Identify, define,… more
- TD Bank (Charlotte, NC)
- …resolution of escalated non-standard, high risk issues + Works closely with executive management team to support the development of CGO group's business ... mission to build a more resilient and scalable compliance risk management function. As part of our...in line with TD's Compliance Program + Works with executive team, senior business management /partners to develop… more