- City National Bank (Charlotte, NC)
- …CNB's parent holding company, and CNB's regulators. Streamline processes for risk identification and assessment, control assessment, testing and issue ... procedures, governance and oversight programs for all lines of business and subsidiaries. CNB established the TPRM program as...experience * Minimum of 4 years of experience in risk and controls for information technology and… more
- Wells Fargo (Charlotte, NC)
- …for commercial credit exposures across Wells Fargo. RRM provides oversight of commercial business risk rating methodologies which includes analyzing risk ... to provide recommendations on existing or new methodologies, approving business risk rating policies and processes, facilitating...risk rating tool and application training, overseeing model controls and usage, and resolving risk rating… more
- TD Bank (Charlotte, NC)
- …in line with TD's Compliance Program + Works with executive team, senior business management/partners to develop proactive strategies, tactics, policies and ... broader organization, and enterprise as appropriate. **TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager to support the… more
- Citizens (Charlotte, NC)
- … risk functions to ensure seamless execution, alignment of objectives, and robust risk controls . + Challenge business proposals constructively to ensure a ... view of client creditworthiness. + Prepare and present comprehensive credit reports, risk assessments, and portfolio reviews to senior management, risk… more
- Wells Fargo (Charlotte, NC)
- …team plays a critical role in defining governance processes, assessing and mitigating model risk by enforcing robust controls , resolving model risk findings, ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- First Horizon Bank (NC)
- …including Credit, Risk , Treasury, Finance, Technology, Audit, and Lines of Business . This role requires high interpersonal skills and the ability to communicate ... listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit...clearly and succinctly with executives, senior management, peers, analysts, regulators, and auditors. The Consumer… more
- American Express (Apex, NC)
- …operational risk management programs throughout the company, and oversees risk ownership throughout business units, products, and processes. The objective ... diverse team of high-performing individuals focused on the effective oversight of risk identification, assessment, and mitigation across the Business Unit, while… more
- Bank of America (Charlotte, NC)
- Senior Finance Analyst - Business Support...VBA + Liaising with quantitative modeling team, lines of business , and model risk management to develop ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Finance-Analyst Business -Support--The-Investment--Trust Workplace-Benefits-Reporting--Analysis Forecasting-Team-\_25012730-2) **Job… more
- American Express (Charlotte, NC)
- …to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, ... and banking operations. Our audit teams align to key risk areas and business units to ensure...plays a critical leadership role in strengthening the department's control environment and risk management practices. This… more
- Bank of America (Charlotte, NC)
- …guidance. Key components of the Liquidity Risk Management program include appropriate risk identification across the 8 lines of business and legal entities, ... risk monitoring processes across the 8 lines of business and legal entities; including establishment of Board and...and Early Warning Indicators (EWI); up-front engagement of Liquidity Risk & LOB team and approval via senior… more
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