- Humana (Raleigh, NC)
- …demonstrate strategic, progressive thinking with a keen eye for improving business process and risk management and must be agile and comfortable in working in a ... management of significant risks or exposures + Communicate risk management , governance and control issues, opportunities...+ Effectively communicate with, and educate, process owners and senior management on the importance of internal… more
- KeyBank (Charlotte, NC)
- …Ohio 44144 **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is ... As a member of the Fair and Responsible Banking ("FARB") team (within Compliance Risk Management ["CRM"], the incumbent will provide second line of defense… more
- TD Bank (Charlotte, NC)
- …required outputs, liaison with relevant stakeholders, briefings to senior management and production of associated reporting . **Department Overview:** This ... is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that support recovery… more
- TD Bank (Charlotte, NC)
- …partners, executive leadership, and external regulators + Collaborates with Finance, Risk Management , Business Partners, and Regulatory Teams to support ... reporting activities + Delivers insightful analysis and reporting to support internal management and fulfill...and assess potential impacts + Maintain a culture of risk management and control, supported by effective… more
- PNC (Raleigh, NC)
- …within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, ... will be required on a day-to-day basis. Preferred Experience: 5+ years of Risk Management experience, preferably within BSA/AML Previous experience with Enhanced… more
- Bank of America (Charlotte, NC)
- …High- Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on the development, enhancement ... expertise and oversight in the development of metrics and reporting to support the target state EP model and...in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance, risk management … more
- Bank of America (Charlotte, NC)
- …to uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines ... on economic and portfolio conditions and communicates findings to senior management + Supports execution of large...Business Analytics + Data Visualization + Presentation Skills + Risk Management + Adaptability + Collaboration +… more
- Bank of America (Charlotte, NC)
- …with risk partners on info security critical priorities * Participates in senior FLU/Ops specific Risk Management & Business Continuity Routines * ... and recommends actions in support of the bank's wider risk management and compliance programs * Monitors...and keeps leadership informed * Manages quality control and reporting * Ensures compliance with policies and laws Required… more
- TD Bank (Charlotte, NC)
- …of Business:** Audit **Job Description:** The Audit Manager I - US Non-Financial Risk Management (NFRM) is responsible for executing and leading audit ... This role will mentor staff auditors, manage relationships with senior management , and contribute to the continuous...management , and contribute to the continuous improvement of risk management practices. **Depth & Scope:** +… more
- Wells Fargo (Charlotte, NC)
- …knowledge. + Develop and present Oversight program materials to senior management . + Provide regulatory compliance risk expertise and consulting for projects ... Microsoft Office skills, including the ability to produce materials suitable for senior management presentations. + Demonstrate good judgment and problem-solving… more