- First Horizon Bank (Charlotte, NC)
- …oversight of controls, identification and escalation of issues, and governance and reporting . **Job Responsibilities:** + ** Risk Management and Controls** ... NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management ...ongoing education to business unit partners. + **Monitoring and Reporting ** + Develop key risk indicators (KRIs)… more
- Regions Bank (Charlotte, NC)
- …and Data & Analytics functions within TODD. + Drives consistent execution of Risk Management programs, including frameworks, reporting , policies, and ... **Job Description:** At Regions, the Technology, Data, and Digital Risk Group Manager role is responsible for...for leading a team of first line of defense risk management experts that advise Technology, Operations,… more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent ... a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance...and leads a large and/or highly complex and diverse reporting function for an area of significant risk… more
- American Express (Charlotte, NC)
- …refine detection logic. + Contribute to a culture of innovation and proactive risk management across the Internal Fraud 1LOD COE. **Qualifications** + Bachelor's ... the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification &...degree in Business, Data Analytics, Risk Management , or related field required; Master's… more
- Truist (Charlotte, NC)
- …reporting . Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense ... specific risk programs. 5. Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable… more
- City National Bank (Charlotte, NC)
- …practices", risk tolerance, and regulatory expectations. * Drive innovation in risk management practices by staying informed about industry trends, emerging ... * MANAGER CREDIT PORTFOLIO RISK * WHAT IS...innovate and iterate, the effectiveness and efficiency of credit risk management systems/ processes and improve credit… more
- Navient (Raleigh, NC)
- … risk appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards related to credit ... below, and let's build something great together! **The Senior Risk Analytics Manager will report to the...sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards in… more
- American Express (Charlotte, NC)
- …teams in a highly controlled or regulated environment. + Experience supporting governance reporting , risk management , or compliance-driven reporting ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays... reporting and visualization. + Familiarity with fraud risk management frameworks, KRIs, and internal control… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …Shift (United States of America) **Please review the following job description:** The Risk Manager will utilize advanced knowledge of insurance and brokerage ... operations in the administration and coordination of the risk management activities of the CRC Group,...escalations and acceptances arising from the Business. + Drive risk reporting solutions and processes to ensure… more
- Confluent (Raleigh, NC)
- …Recovery Time Objectives (RTOs), and Recovery Point Objectives (RPOs). Partner with Risk Management to integrate resilience findings into the corporate ... program is tightly integrated with other GRC domains, particularly Third-Party Risk Management (TPRM), including vetting third-party resilience capabilities.… more