- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and/or onboard the customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk factors + Reviews,… more
- American Express (Charlotte, NC)
- …Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing and ... manage operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk ,...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of… 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. ... enhance the bank's existing credit policies. + As a senior member of the Card Risk Management...decision engines such as Zoot, Power Curve, or Strategy Manager + Previous analytical experience in the Card industry,… more
- American Express (Whitsett, NC)
- …Context: Member of Data Center Infrastructure (DCI) organization, reporting to a Manager or Director. Works closely with DCI teams, Customers and Partners to ... ensure quality standards. **Key Responsibilities:** + Conducts advanced risk assessments to identify residual and complex risks within the organization's technology… more
- TD Bank (Charlotte, NC)
- …it's about creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member ... on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager ...one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a… more
- CBRE (Raleigh, NC)
- Commercial Pricing & Risk - Business Development Manager (Transformation Pricing) Job ID 230042 Posted 07-Aug-2025 Service line GWS Segment Role type ... a candidate's education, training, and experience. The minimum salary for the Business Development Manager position is $100,000 annually and the maximum… more
- City National Bank (Charlotte, NC)
- …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... Risk Manager 's function strategy eg identification and...senior leadership / CIO as needed for efficient risk management. In addition, this function manages and develops… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager ...enterprise risk management, data governance, third party risk management, model risk management, business… more
- City National Bank (Raleigh, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT...control and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD… more