- 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 ... methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role… more
- Truist (Charlotte, NC)
- …of analysts and senior analysts in the delivery of complex and comprehensive risk reporting , data, business intelligence, and related services. Role is primarily ... aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. **ESSENTIAL DUTIES… more
- TD Bank (Charlotte, NC)
- …Governance & Reporting Specialist will support all first line governance, risk management and reporting activities; key responsibilities will include ... 3 Projects) + Acts as an expert in Operational Risk Event data and reporting and provides...the organization + Has a good understanding of the risk management landscape and disciplines at TD… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager will be...verify the adequacy and effectiveness of controls over Bank's risk management , monitoring and reporting … more
- American Express (Charlotte, NC)
- …Business Disruption & Operational Resilience Risk Management , the Manager is responsible for independently assessing and reporting operational resilience ... risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global...challenge and oversight to the first line operational resilience risk taking activities. Reporting to the Director… more
- American Express (NC)
- …American Express. We are seeking a highly motivated and analytical professional to join our Independent Risk Management team as a Manager of Conduct Risk ... make an impact in this role?** The Enterprise Conduct Risk Management team within Global Risk...dashboards and reporting tools to communicate conduct risk trends and findings to senior management ,… more
- City National Bank (Raleigh, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT...tools. * Experience in use of data visualization and reporting - eg Tableau and/or Alteryx is a plus. ... risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk … more
- TD Bank (Charlotte, NC)
- …and/or + 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting for business supported and/or area ... Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad...Manager ** provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined… more
- City National Bank (Charlotte, NC)
- … Management , Scenario Analysis,Products, and aggregating and reporting of operational risk information to the Management Risk Committee, Risk ... systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment...other ORM reporting information as requested by management , the Risk Committee or RBC. *… more
- City National Bank (Charlotte, NC)
- …Private Banking and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I -...and oversight, with a particular focus on strengthening operational risk management efforts in the first line… more