- TD Bank (Charlotte, NC)
- …and communicates procedural weaknesses to businesses + Identifies industry and typologies risk and trends for respective program areas and shares knowledge ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is responsible… more
- TD Bank (Charlotte, NC)
- …of L&D projects, including evaluation, maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management ... Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning &… more
- Coinbase (Raleigh, 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 ... *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments… more
- Amentum (Kingstown, NC)
- …the USG; + Provide technical advice to the USG regarding all aspects of the risk management program and regularly coordinate with MDROs, and others as directed, ... **Disaster Risk Management Specialist (DRMS): St. Vincent and the...contract. The DRMS will report directly to the Sub-Regional Manager for the West Caribbean region. **Statement of Work**… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. This ... policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including...decision engines such as Zoot, Power Curve, or Strategy Manager + Previous analytical experience in the Card industry,… more
- TD Bank (Charlotte, NC)
- …to key stakeholders, including the project sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...analysis, change planning, etc.) + Collaborates with the project manager and business sponsor to identify and ensure required… more
- Wells Fargo (Charlotte, NC)
- …Trainee in Wealth and Investment Management as part of the Wells Fargo Advisors' Manager Leadership Program (MLP). The MLP is intended to identify and develop ... knowledge, experiences and support to get you there. The Manager Leadership Program is intended to be...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- Regions Bank (Charlotte, NC)
- …AI is a plus + Experience or strong understanding of **Enterprise Risk Management (ERM)** frameworks and practices + **Knowledge of web application security ... the office three or more days a week. The manager will set the work schedule for this position,...+ Life Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note,… more
- USAA (Charlotte, NC)
- …Opportunity** **Shape the future of talent effectiveness at USAA.** As a dedicated Talent Program Manager Senior, you will lead and are a subject matter expert ... this position. **What you'll do:** + Defines and maintains program strategies commensurate with the level of risk... program strategies commensurate with the level of risk , size, and complexity to ensure individual efforts align… more
- City National Bank (Charlotte, NC)
- * PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The individual is responsible for expansion and oversight of City National Bank's (CNB's) Information ... Management Risk (IMR) Program . Continuous Monitoring and oversight of IMR controls program as prescribed by CNB's Management Risk Committee.… more