- Truist (Charlotte, NC)
- …accuracy, driving the successful closure of issues owned or identified by the Risk Management Organization. This position examines remediation plans, validates ... scope prior to issue due date. 7. Ensure alignment to enterprise issue management standards, audit methodology, and regulatory expectations for issue closure. 8.… more
- City National Bank (Concord, NC)
- …reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management , risk advisory updates, escalations of past ... thought partner, and act as sounding board to the Executive , Head of Technology Risk Manager (HTRM)....to senior leadership / CIO as needed for efficient risk management . In addition, this function manages… more
- Huntington National Bank (Charlotte, NC)
- …prepare risk presentations for internal committees (Business Unit Credit Committees, Executive Risk Committees) and regulatory reviews + Maintain ... models used in portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules… more
- TD Bank (Charlotte, NC)
- …more specific 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...support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research,… more
- Wells Fargo (Charlotte, NC)
- …business acumen displaying executive presence and providing meaningful insights to the management by working closely with India and the US team. **In this role ... acumen displaying executive presence and providing meaningful insights to the management by working closely with India and the US team. **Posting End Date:**… more
- American Express (Charlotte, NC)
- …Audit, or a related field within financial services. + Strong understanding of regulatory compliance frameworks, enterprise risk management , and control ... member of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing, governing,...Develop executive reporting and dashboards for Compliance, Risk Committees, and senior leadership. + Monitor regulatory… more
- City National Bank (Charlotte, NC)
- …control design or operating effectiveness for product and change risk management * Review and challenge regulatory remediation activities in assigned ... current regulatory /industry trends impacting the Bank's enterprise risk management program or practices. * Maintain...and interact professionally with all levels of individuals including executive management , both internally to CNB and… more
- City National Bank (Charlotte, NC)
- …Senior Manager Credit Risk will have responsibility for Credit Policy, regulatory responses, oversight of First Line Portfolio Management , Underwriting, and ... *SENIOR MANAGER CREDIT RISK * WHAT IS THE OPPORTUNITY? Senior Manager Credit...and other. * An interpersonal style which enables the executive to effectively interface with senior management … more
- USAA (Charlotte, NC)
- …developing, implementing, and maintaining risk controls or risk management programs + Excellent interpersonal skills and executive presence, ability to ... Senior with expertise in developing, implementing, and maintaining effective controls and risk management programs. The ideal candidate will possess excellent… more
- First Horizon Bank (Charlotte, NC)
- …technology and data risk management practices to ensure effective risk governance, regulatory compliance, and resilience of critical systems in alignment ... for exams, presenting materials, and articulating the bank's risk management strategy. + Experience interpreting regulatory guidance and transforming… more