- TD Bank (Charlotte, NC)
- …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... and helping clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in project management activities,… more
- Regions Bank (Charlotte, NC)
- …risks + May supervise day-to-day work of other professional level operational risk associates + Serves a senior level analyst and subject-matter expert, ... the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given...the office three or more days a week. The manager will set the work schedule for this position,… more
- TD Bank (Charlotte, NC)
- …**TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager to support the CPM function and overall Regulatory Compliance ... risk assessing, ongoing monitoring, etc.).** **While the Operational Risk team owns the TPRM program,...outlined in the general description below.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads,… more
- Wells Fargo (Charlotte, NC)
- …compliance, optimizing tax incentive programs, and identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to ... OFAC, and Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager will oversee VAT registration, reporting, and compliance for… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...Risk Management Principles: A solid understanding of various risk types (eg, operational , financial, compliance, reputational)… more
- Truist (Wilson, NC)
- …may change from time to time. 1. Lead professional team of Counterparty Risk senior analysts, analysts and specialists responsible for providing detailed ... to: financial risk , performance and quality, credit risk , operational risk , compliance, reputational...experience. 3. Previous experience in a credit officer, portfolio manager , counterparty risk or related role. 4.… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...impact + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach… more
- Huntington National Bank (Charlotte, NC)
- … Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for Huntington Insurance Inc and HBI ... Title Services. The successful candidate will have business and/or risk -based experience supporting insurances including: Property/Casualty, Life/Health or Title… more