- Deloitte (Charlotte, NC)
- …clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree + ... consumer or corporate banking, investment banking or capital markets, investment management , wealth management , trust company, insurance provider,… more
- First Horizon Bank (Charlotte, NC)
- …Controls Advisor sits in the first line of defense and is responsible for executing risk management programs and other first line of defense risk activities ... role also works directly with second line of defense risk management to ensure appropriate execution of...its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management , retail brokerage, capital… more
- Comerica (Charlotte, NC)
- …and manage the risk profile of a process, demonstrating active, robust risk management to key stakeholders and senior business leaders. Provides credible ... Oversees creation of governance materials and reporting for relevant internal risk management oversight including committees and business meetings. Regulatory… more
- TD Bank (Charlotte, NC)
- …Qualifications:** + Internal audit experience + Experience with comprehensive operational risk assessments + Enterprise risk management experience ... segments, including Consumer Products, TD Auto Finance and US Wealth , in alignment with the Enterprise Risk ...relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective… more
- Wells Fargo (Charlotte, NC)
- …with you. **Business Overview |** As the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight ... of risk -taking activities. Independent Risk Management establishes and maintains...distressed customer relationships across the bank's Corporate, Commercial, and Wealth Management business units. + **Real Estate… more
- First Horizon Bank (Charlotte, NC)
- …to shape a consistent, high-integrity associate experience across business units and geographies. **HR Risk Management ** + Oversee a proactive HR risk ... a plus. + Skilled in leveraging data, technology, and systems (HRIS, case management tools) to optimize risk mitigation efforts. + Strong executive… more
- First Horizon Bank (NC)
- …+ Interact with key stakeholder groups such as Accounting, Treasury, Credit, Model Risk Management , and Enterprise Technology in the design, development, and ... Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management , retail brokerage, capital markets, fixed… 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 ... and analytical services to various business lines for the management of risk issues, that include the...its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management , retail brokerage, capital… more
- US Bank (Charlotte, NC)
- …of relevant OCC handbook requirements and regulatory changes and update risk management frameworks accordingly. Participate in regulatory examinations and ... exposure and control effectiveness. Generate insightful reports for senior management , committees and stakeholders on risk profiles,...12 CFR 9 (Reg 9) + Knowledge of SEI/SEI Wealth Platform (SWP) + Knowledge of FileNet + Advanced… more
- First Horizon Bank (Asheboro, NC)
- …years of experience or equivalent combination of education and experience 2. Compliance and Risk Management Experience - 0 -2 years of BSA experience. 3. Banking ... etc.) and prepare cases for review and approval by management . + Provide risk rating recommendations to...its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management , retail brokerage, capital… more