- TD Bank (Charlotte, NC)
- …Job Description **Department Overview:** **As an expert credit professional, the Loan Review Senior Commercial Examiner serves as both a team leader and ... activities across the Bank's broad range of Commercial loan portfolios. The Senior Commercial Examiner independently conducts borrower file reviews, evaluates… more
- Truist (Winston Salem, NC)
- …Qualifications:** 1. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified risk management specialist, or other ... Truist teammates to drive change to ensure governance, program framework, and risk identification components of a comprehensive Financial Crimes (FC) program are… more
- Truist (Raleigh, NC)
- …review the following job description:** The Operational Risk Management Programs Risk Officer II-Fraud is a senior subject matter expert responsible for ... the design, development, implementation, and execution of core operational and fraud risk program(s). This individual is a thought leader that will research,… more
- Truist (Charlotte, NC)
- …Middle Market or CML portfolio. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical ... the bank's suite of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized… more
- SolomonEdwards (Raleigh, NC)
- …more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ... guidelines. * Provide technical documentation for audits, regulatory exams, and model risk management (MRM) reviews. * Support internal and external examiners by… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks… more
- NTT DATA North America (Charlotte, NC)
- …audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the control ... to independently draft quality reports and present results to senior audit management across the globe, and engage in...management across the globe, and engage in discussions about risk and demonstrates QA and Internal Audit knowledge. +… more
- TD Bank (Charlotte, NC)
- …alignment with applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily ... and executed timely. This role will mentor staff auditors, manage relationships with senior management, and contribute to the continuous improvement of risk … more
- TD Bank (Charlotte, NC)
- …self service capabilities, support customers access needs + Works with our Governance, Risk , HR, and Enterprise Technology partners to develop the TD Account Access ... and documentation of any Identity and Access Management activities + Leads Risk Management activities for Account Request and Provisioning addressing internal and… more
- Truist (Charlotte, NC)
- …data integrity initiatives. 6. Interpret and summarize results and trends for Senior Leadership. 7. Apply knowledge of best practices derived from experience to ... experience, judgment and precedents. 8. Prepare and review materials to senior leadership summarizing issues and communicating solutions. 9. Subject matter expert… more