- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description :** **Department Introduction:** The Group Manager , Financial Crime Risk ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
- American Express (Apex, NC)
- …team meetings, town halls, market visits, etc. + Support business planning and operations (eg annual budget and investment planning, risk and finance reviews, ... ** Description ** At American Express, our culture is built...you make an impact in this role? The Global Risk & Compliance Organization (GRC) is an independent … more
- 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 ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. **Depth & Scope:** + Highly… more
- US Bank (Charlotte, NC)
- …learn new skills and discover what you excel at-all from Day One. **Job Description ** US Bank is seeking a Quantitative Analyst to provide oversight over clearing ... risk management and stress testing for derivatives counterparties and...building an efficient large scale and complex market data operations /end to end market data engineering processes in a… more
- Truist (Charlotte, NC)
- …Finance. 2. Ten plus years of senior management experience in banking, technology, operations , risk management and/or regulatory agencies. 3. Five plus years of ... with third parties (On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General Description of Available… more
- Truist (Charlotte, NC)
- …**Work Shift:** 1st shift (United States of America) **Please review the following job description :** A first line of defense risk professional leading a team ... of the identified risks. 2. Responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program… more
- Coinbase (Raleigh, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase the most trusted name ... working with a cross functional group of data scientists, machine learning engineers, risk analysts, and designers to design systems and experiences to make sure… more
- Huntington National Bank (Charlotte, NC)
- Description The Model Validation Manager will...various 2nd line key stake holders such as compliance, operations , and IT risk department to form ... an informed opinion on models The model validation manager acts as a key leader in the organization...all model stakeholders to discuss all manner of model risk topics including needs, identified issues and limitations +… more
- Regions Bank (Charlotte, NC)
- …by visiting and logging into the careers section of the system. **Job Description :** At Regions, the Business Unit Operational Risk Analyst works within ... related field and five (5) years' experience in finance, risk or operations , with experience in the...the office three or more days a week. The manager will set the work schedule for this position,… more
- TD Bank (Charlotte, NC)
- …above details are specific to the role which is outlined in the general description below." **Job Summary** The Senior Manager , Business Management oversees and ... **Line of Business:** Business Management, Strategy & Support **Job Description :** **Why Work with Us?** At TD Bank US...mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll… more