- TD Bank (Charlotte, NC)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and… more
- City National Bank (Charlotte, NC)
- …are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... Processing, to further enhance and target detection scenarios and risk themes. Regarding OFAC solutions, manager shall...scenarios and risk themes. Regarding OFAC solutions, manager shall be responsible for keeping current US and… more
- Coinbase (Charlotte, NC)
- …impacting core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based ... Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying...you'll be fully responsible for identifying and mitigating payments risk on one of our critical payment rails without… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this...employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...FRM certification + Second line of defense over credit risk **Who We Are:** TD is one of the… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... is made at the discretion of the Credit Products Manager (CPM). The role also serves as the Credit...as the Credit approver in conjunction with CPM and Risk management based on credit approval grid and drives… more
- City National Bank (Charlotte, NC)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT FOR YOU?* *Compensation*Starting base ... and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, training, and… more
- TD Bank (Charlotte, NC)
- …judgment to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management… more
- Bank of America (Charlotte, NC)
- …motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification, escalation and resolution ... team where members are treated fairly and respectfully. + Manager of Process & Data: Demonstrates and expects process...Analytical Thinking + Application Development + Production Support + Risk Management + Solution Design + Automation + Business… more
- TD Bank (Charlotte, NC)
- …would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: Treasury Manager /Director, Head of Liquidity ... optimize the balance sheet and to ensure capital allocation, liquidity, and risk management frameworks are aligned with corporate goals and regulatory requirements.… more