- 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...position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and taking into… more
- Fifth Third Bank, NA (Charlotte, NC)
- …positive business presence with management and external contacts. #LI-GM1 Financial Crimes Crypto Risk Manager Total Base Pay Range 94,500.00 - 203,200.00 USD ... and enhancement of LOB customer due diligence and customer risk rating methodology and scoring. This manager ...the implementation and execution of the Bank's Financial Crimes program . Responsible and accountable for risk by… 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 ... Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager will oversee VAT registration, reporting,...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… 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
- First Horizon Bank (NC)
- **Description** **Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk ... based loans (Mortgage and Home Equity). The Consumer Credit Risk Model Manager leads a small team...the ability to communicate clearly and succinctly with executives, senior management, peers, analysts, regulators, and auditors. The Consumer… 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
- 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 ... to ensure they have transparency to the embedded banking program and corresponding risk and control inventory,...requirements. You will also work with the First Line Risk Manager to initiate root cause analysis… 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 ... for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The… more
- American Express (Charlotte, NC)
- …and talented professionals who are responsible for building the operational resilience risk oversight program to provide credible challenge and oversight to ... to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of… 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 role ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. **Depth & Scope:** + Highly… more