- CIBC (North, NC)
- …to ensure activities do not exceed the risk tolerance of the organization. As a Senior Manager , Risk (First Line of Defense), you will be responsible for ... controls and special projects, updating and maintaining a risk and control inventory, and remediating any...senior director level, within the assigned LOB. Represent risk governance and controls for LOB initiatives.… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The ** Senior Manager , Financial Crimes Risk Investigations - Intelligence & ... to the Bank, its customers and its employees. The Senior Manager , Financial Crimes Risk ...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** As a Senior Manager , Financial Crime Risk Business Oversight, you will ... be implementing risk controls and policies within TD's AML framework across consumer...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- CIBC (North, NC)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As the Senior Manager , Technology & Cyber Risk Governance, you ... to TI&I Technology and Cybersecurity business leaders, and reporting on operational risk and controls . You will support the identification, escalation,… more
- Truist (Charlotte, NC)
- …initiatives. Acting as a master coordinator, the manager partners with senior leaders and control owners to deliver localized compliance, manage issue ... States of America) **Please review the following job description:** The Strategic Remediation Manager leads and oversees risk execution for the TD&O Wholesale… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Manager , you will... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... to help you excel. You'll collaborate with teams to execute and report on risk management, internal control and internal audit engagements that develop, assess,… more
- Coinbase (Charlotte, NC)
- …can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You ... Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional… more
- City National Bank (Charlotte, NC)
- *PROCESS RISK AND CONTROL MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense and is accountable ... overall Operational Risk Profile.The Process, Risks and Controls (PRC) Manager is responsible for developing...adherence to policies, standards, and procedures specific to Process, Risk and Control programs. The team member… more
- TD Bank (Charlotte, NC)
- …analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... Policy, adhere with industry best practices, and meet regulatory requirements. + Supports Senior Manager to develop and coach Junior validators + Responds to… more
- Capital One (Charlotte, NC)
- …upon number of hours to be regularly worked. Charlotte, NC: $182,500 - $208,300 for Sr . Manager , Cyber Risk & Analysis Chicago, IL: $182,500 - $208,300 ... opportunity. Capital One is seeking an energetic, self-motivated Technology Senior Manager with experience evaluating and analyzing...for Sr . Manager , Cyber Risk &… more
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