- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… 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 ... risks, and assist in addressing risk in both proactive and responsive...clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in… more
- TD Bank (Charlotte, NC)
- …for further investigation and SAR consideration, if warranted. The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Centralized Investigation Team (CIT) is responsible… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner… 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 ...* Supports a high-performance environment and implements a people strategy that attracts, retains, develops and motivates the team… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Cybersecurity Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs ... Cyber Engineer or Cyber Architect to work as a Risk Manager supporting Huntington's transformation and use...financial services and helped assess and develop their cloud strategy , information security/cybersecurity and IT risk management… more
- TD Bank (Charlotte, NC)
- …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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support)… 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 ... Portfolio Acquisitions (purchased loan portfolios, digital or bulk whole-loan acquisitions) The senior manager will help ensure sound credit practices, maintain… more
- Citizens (Charlotte, NC)
- Description We are seeking a highly experienced and strategic ERM Senior Manager to lead the development and execution of the organization's Governance, Risk ... the design and implementation of the firm's GRC tool strategy to support enterprise-wide risk management. +... data and frameworks. + Influence and partner with senior leaders and support functions to drive risk… more
- American Express (Apex, NC)
- …of American Express. How will you make an impact in this role? The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by ... all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and… more