- City National Bank (Charlotte, NC)
- *PROGRAM MANAGER DATA GOVERNANCE * WHAT IS THE OPPORTUNITY? The individual is responsible for expansion and oversight of City National Bank's (CNB's) Information ... Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR...controls. The role is not limited to only Data Governance around IMR, the responsibilities will include assistance and/or… more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for ... cross-functional project teams responsible for implementing critical regulatory controls, risk mitigation frameworks, and technology governance protocols. The… more
- TD Bank (Charlotte, NC)
- …of this transition may vary depending on availability and individual circumstances._ The Senior Manager , Compliance Governance & Operations leads, develops ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...setting new industry standards. TD Bank is seeking a ** Senior Manager ** to prepare executive reporting content… more
- Navient (Raleigh, NC)
- …we are about our mission, read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit ... Risk .** **As the Senior Risk Analytics Manager , you...risk data analysis + In-depth understanding of model risk governance frameworks + A proven track… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager ** provides a broad range ... assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert… more
- Truist (Charlotte, NC)
- …position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas of support. This position will ... Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk...parties (On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer… more
- Truist (Charlotte, NC)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk … more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Primarily Offsite: Our team currently operates under ... complex and diverse AML/ATF/Sanctions/ABAC function for an area of significant risk , complexity or scope while growing talent, developing skills and capabilities… more
- American Express (Charlotte, NC)
- …business practices and objectives. + Provide strategic oversight of the Bank governance standards and monitoring of compliance risk management activities, ... The Director of American Express National Bank (AENB) Compliance Governance and Oversight is responsible for overseeing the Bank's...providers, and regulatory supervisors, among others. + Present to Senior Management on areas of potential risk … more
- 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 ... governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and… more
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