- Regions Bank (Charlotte, NC)
- …Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory Authority (FINRA) ... that ensures the development and maintenance of a strong risk culture by developing and maintaining a program... risk culture by developing and maintaining a program infrastructure that measures, monitors, and reports compliance with… more
- Wells Fargo (Charlotte, NC)
- …at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent ... groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants can...manager ) + CAFP (Certified AML and Fraud professional) ** Program Date:** Summer 2026. 40-hour work week. Daily working… more
- TD Bank (Charlotte, NC)
- …regulations and financial crime risk management practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible ... best practices, applying this expertise to enhance the KYC program + Prepares detailed, well-documented EDD risk ...develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager… more
- Grant Thornton (Charlotte, NC)
- …limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control design and ... As a Process Risk Senior Associate, you will get the opportunity...clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in project management… more
- Truist (Charlotte, NC)
- …of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, Risk ... of risks to ensure appropriate oversight and governance of first line risk taking and risk program execution activities. Interact with and present routinely… more
- PNC (Charlotte, NC)
- …future. * Assists in the continual refinement and execution of a comprehensive audit program over all aspects of model risk management, including model design, ... to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization,...be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily… more
- City National Bank (Charlotte, NC)
- …changes as necessary. WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist with the ... *THIRD PARTY RISK MANAGEMENT LEAD* WHAT IS THE OPPORTUNITY? Third...program , including the timeliness, completeness, and accuracy of risk assessments. Provide risk -consulting serves to first… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery, ... Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the designated Owner...design, content, and management of the TD Global Sanctions Program , including satisfaction of US specific requirements promulgated by… more
- Zurich NA (Raleigh, NC)
- …to support the Middle Market Underwriting Business Unit. This role reports to the Regional Risk Engineering Manager . We are open to hiring talent in one of the ... role will be filled at the Risk Engineering Consultant or Senior Risk Engineering Consultant level. The hiring manager will determine the appropriate level… more
- Truist (Raleigh, NC)
- …remediation and management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk ... requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk...risk appetite. 4. Opine on new or revised risk program requirements to confirm they are… more