- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Mid-Corporate Portfolio Management Senior Manager as part of Market Coverage in the Commercial Bank. This role ... the function + Identify and recommend opportunities for process improvement and risk control development within Mid Corporate Portfolio Management functional… more
- First Horizon Bank (NC)
- …skills and the ability to communicate clearly and succinctly with executives, senior management , peers, analysts, regulators, and auditors. The Consumer Credit ... listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director...key stakeholder groups such as Accounting, Treasury, Credit, Model Risk Management , and Enterprise Technology in the… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of ... (purchased loan portfolios, digital or bulk whole-loan acquisitions) The senior manager will help ensure sound credit...portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance… more
- General Dynamics Information Technology (Morrisville, NC)
- …AN IMPACT** In this role, a typical day will include: + Develop and implement Insider Risk Management (IRM) strategies as a SME and Program Manager . This ... opportunity to make a personal impact as an **Insider Risk Subject Matter Expert / Program Manager **... solutions and effectively communicate findings and risks to senior leadership. + Initiate, supervise, and/or develop requirements from… more
- American Express (Charlotte, NC)
- …(GRC) teams. **How will you make an impact in this role?** This ** Senior Manager of Regulatory & Audit Exam Management ** will be part of the team responsible ... audit and regulatory work. + Challenge and advise action owners on risk management remediation efforts with a audit and regulatory perspective. + Act as… 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 ... suggestion for remediation and to identify opportunities to improve risk management processes and procedures through automation...requirements. You will also work with the First Line Risk Manager to initiate root cause analysis… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...and guidance as required + Maintains a culture of risk management and control, supported by effective… 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 ... allowed by the approval policy. Demonstrate and apply intense risk management practices and provide timely decisions...experience. 3. Previous experience in a credit officer, portfolio manager , counterparty risk or related role. 4.… 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 ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is… more