- Grant Thornton (Charlotte, NC)
- As a Process Risk Director, 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 vision insurance programs and the firm's employee assistance program . Interns also receive a minimum of 72 hours… more
- Zurich NA (Raleigh, NC)
- …will be filled at the Risk Engineering Consultant or Senior Risk Engineering Consultant level. The hiring manager will determine the appropriate level ... Underwriting Business Unit. This role reports to the Regional Risk Engineering Manager . We are open to...what is required by LOB specific competency standards OR Senior Risk Engineering Consultant: + Bachelors Degree… more
- TD Bank (Charlotte, NC)
- …applicant will be part of the policies and standards workstream under the Sanctions Program Risk team. This workstream is primarily responsible for managing the ... organization. In addition, the role holder will have general program governance responsibilities and will assist across the wider...with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes… more
- TD Bank (Charlotte, NC)
- …as appropriate. **TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager to support the CPM function and overall ... risk assessing, ongoing monitoring, etc.).** **While the Operational Risk team owns the TPRM program , this...outlined in the general description below.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads,… 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 ... crime risk management practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program...well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior … 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
- PNC (Raleigh, NC)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... credit exposures and credit risk . Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR… 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
- USAA (Charlotte, NC)
- …**The Opportunity** **Shape the future of talent effectiveness at USAA.** As a dedicated Talent Program Manager Senior , you will lead and are a subject ... is available for this position. **What you'll do:** + Defines and maintains program strategies commensurate with the level of risk , size, and complexity… 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 ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more