- TD Bank (Charlotte, NC)
- …audits + Responsible for planning of audits + Responsible for contact with management regarding audit scope, status, and findings + Works at direction of Audit ... Manager + May perform testing procedures for more critical...for staff + Supervises findings follow up tasks with management and audit staff + Is a subject matter… more
- Truist (Charlotte, NC)
- …execution activities. Interact with and present routinely to senior executives within the Risk Management Organization (RMO) and CSBB. Following is a summary of ... ensure the Business Unit's compliant execution to the corporate risk management framework for all eight ... Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg,… more
- American Express (Whitsett, NC)
- …providing preliminary analysis and recommendations + Maintains balanced approach toward risk management practices, ensuring alignment with the organization's ... requirements and industry best practices. + Develops and maintains comprehensive risk management documentation by standardizing, documenting, and consistently… more
- Regions Bank (Charlotte, NC)
- …Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units within Regions. This position ... will work with the Business Unit and the centralized Risk Management department to assist in identifying...planning documentation + May design, develop, and implement independent reporting and/or financial analysis to assist in the business'… 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
- Truist (Charlotte, NC)
- …of Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to ... risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between the output of … more
- Regions Bank (Charlotte, NC)
- …and potential issues + Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new ... agreements and statements of work + Prepares and maintains risk management documentation and risk ...Competencies** + Attention to detail + Excellent analytical and management reporting skills + Excellent communications skills… more
- PNC (Charlotte, NC)
- …Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review ... you to provide valuable insights and recommendations to drive effective credit risk management practices. Preferred Qualifications: * The position requires… more
- Truist (Charlotte, NC)
- …the company's enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... effectively with risk and technology teams to support sound risk management practices. For this opportunity, Truist will not sponsor an applicant for… 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 ... gathered for both internal and external investigations. This includes reporting , mitigating, and disrupting financial crime for AML, ATF,...7+ years of experience in AML investigations, financial crime risk management , or a related field +… more