- Bank of America (Charlotte, NC)
- …Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + ... & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence +… more
- Coinbase (Charlotte, NC)
- …horizon scanning workflow tools (as needed) * Support incident management for quarterly risk reporting * Support stakeholder questions / management * Support ... expansion of the Legal & Regulatory Obligations Inventory * Reporting * Enhance and strengthen quarterly metrics and ...team documents and records * Other project work * Risk /Control and Data Mapping * Support LRO, risk… more
- TD Bank (Charlotte, NC)
- …including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (Charlotte, NC)
- …including.** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal ... (via review and approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations;… more
- TD Bank (Charlotte, NC)
- …plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a… more
- Truist (Raleigh, NC)
- …, evaluate likelihood, and quantify potential disruption magnitude. - Develop executive-level risk reporting and dashboarding to provide leadership with a clear ... with all federal regulations (FFIEC) for BC/DR related planning, testing and risk mitigation. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the… more
- Bank of America (Charlotte, NC)
- …are appropriately addressed + Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives… more
- Bank of America (Charlotte, NC)
- …risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership ... the scope of coverage for GB/GM + Produces and/or oversees financial crimes risk management reporting to senior leaders within the business and global risk … more
- TD Bank (Charlotte, NC)
- …systems are designed to provide comprehensive, flexible, and transparent analysis and reporting features + Providing independent oversight over risk measures, ... Net Interest Income Sensitivities. + Provide strategic advice on interest rate risk methodologies, scenarios, systems, and reporting , to future-proof NTMR's… more
- First Horizon Bank (Charlotte, NC)
- …oversight of controls, identification and escalation of issues, and governance and reporting . **Job Responsibilities:** + ** Risk Management and Controls** + Lead ... ongoing education to business unit partners. + **Monitoring and Reporting ** + Develop key risk indicators (KRIs)...+ **Monitoring and Reporting ** + Develop key risk indicators (KRIs) and monitor performance against established thresholds.… more