- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist ... exemption governance and reporting processes to the FCRM Senior Executive Team (and related FCRM Sub-Committees) + Prepares summaries,...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
- Truist (Wilson, NC)
- …exception approval as allowed by the approval policy. Demonstrate and apply intense risk management practices and provide timely decisions on actions needed. 5. ... Mortgage Credit Risk and the Mortgage Business Unit Risk Management partners detailing correspondent financial strength, recertification activities,… more
- Truist (Charlotte, NC)
- …risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between the output of ... to the BU and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, laws… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Lead Operational Risk Officer to join the Operational Risk Management (ORM) team as part of Corporate Risk . ORM is looking ... reporting, and using AI to drive deeper insights into risk exposure. **In this role, you will:** + Designing...+ Report findings and develop business cases to influence executive management , management committee member… more
- Truist (Charlotte, NC)
- …execution of key risk framework components as delegated by LOD2 risk programs. Consult with business line management on identifying, assessing, controlling, ... interpersonal, communication, facilitation, and negotiation skills. 6. Strong meeting management , conflict management , and executive presentation… more
- American Express (Charlotte, NC)
- …is a key member of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing, governing, and overseeing the enterprise-wide ... review results, identify risk themes, and challenge risk rationales. + Develop executive reporting and...related field. + 10 years of experience in Compliance, Risk Management , Internal Audit, or a related… more
- First Horizon Bank (NC)
- …+ Interact with key stakeholder groups such as Accounting, Treasury, Credit, Model Risk Management , and Enterprise Technology in the design, development, and ... **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
- Truist (Charlotte, NC)
- … risk governance within business unit activities. Coordinate exam management as appropriate and regulatory interaction for business unit in partnership ... interpersonal, communication, facilitation, and negotiation skills. + Strong meeting management , conflict management , and executive presentation… more
- Truist (Charlotte, NC)
- …execution of key risk framework components as delegated by LOD2 risk programs. Consult with business line management on identifying, assessing, controlling, ... interpersonal, communication, facilitation, and negotiation skills. + Strong meeting management , conflict management , and executive presentation… more
- AON (Charlotte, NC)
- …and Career Development: Educate Account Specialists by leveraging training plans in client management , risk management , insurer interface, and Aon resources ... and tools; support local and national initiatives alongside Account Executive and Office Leaders (up to 10%). How This...Educate Account Specialists by leveraging training plans in client management , risk management , insurer interface,… more