- 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
- Bank of America (Charlotte, NC)
- …Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our...+ Perform regular reviews to ensure the remaining liquidity risk processes and reporting is appropriate for… more
- 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 ... a key role in assisting the business partners through reporting and analysis to enable them to apply actionable...and analytical services to various business lines for the management of risk issues, that include the… 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 ... oversight, challenge, and guidance, ensuring that regulatory compliance and risk management processes are embedded in the...to develop and enhance tools and dashboards to facilitate risk aggregation and reporting . + Drive continuous… more
- City National Bank (Charlotte, NC)
- …for efficient risk management . In addition, this function manages and develops risk reporting and metrics to support all FLoD IT Risk routines, ... will help teams interpret, understand, and carry out the Technology & Innovations Risk Management vision and strategic plans. The function will act as proxy and… more
- Grant Thornton (Charlotte, NC)
- …to help you excel. You'll collaborate with teams to execute and report on risk management , internal control and internal audit engagements that develop, assess, ... or improve the design and operating effectiveness of IT risk management and internal control activities. From...start to completion, with a focus on executing and reporting on assigned project tasks that include co-sourced and… more
- City National Bank (Charlotte, NC)
- …ensure efficient risk management . In addition, this function manages and develops risk reporting and metrics to support all FLoD IT Risk routines, ... banking, capital markets, lending, payment operations etc. * Deep understanding of risk management , including experience executing risk assessments, testing,… more
- Truist (Charlotte, NC)
- …testing for specific risk programs. Foster relationships between peers, management , the regulatory reporting production team, and applicable business ... and monitoring of governance programs related to Truist's regulatory reporting function. Such programs include effectiveness testing, risk...training or experience + Three to five years of risk management experience in financial services or… 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
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I is a subject matter ... activities. 6. Stay abreast of material and emerging risks, issues related to Risk Management , business process automation and design and other relevant… more