- Bank of America (Charlotte, NC)
- … risk management requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for supporting compliance with substantive ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte,... management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF … more
- SMBC (Charlotte, NC)
- …as a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The ... model deficiencies through validations, communicate the issue with model owners and senior management , and provide feasible and adequate recommendations +… more
- American Express (Apex, NC)
- …for scalability, and maintain trust and security. **Role Description:** The Senior Manager of Data Incident Reporting & Management plays a critical role in ... data incidents across the organization. The Senior Manager will work closely with data owners, risk...of 5 years of experience in data governance, incident management , risk management , data reporting… more
- City National Bank (Charlotte, NC)
- …partners and risk teams to prepare for audits, testing, and other risk -related activities. By providing risk management expertise and partnering with ... second-line risk teams, this role helps strengthen risk awareness and proactive risk management...with team members to contribute concise communication materials for senior management . Develop presentations for internal and… more
- US Bank (Charlotte, NC)
- …audit policies and procedures. The QSAPM should have advanced understanding of model risk management concepts, as described in OCC Bulletin 2011-12/ FRB ... excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within...AI/ML models. Interacts regularly with business line and model risk management leaders, and internal and external… more
- Bank of America (Charlotte, NC)
- EFR Global Markets Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, you must be at least 18 ... Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...impact + Ability to present and make recommendations to senior management and executives + Ensures an… more
- Bank of America (Charlotte, NC)
- EFR Interest Rate Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, you must be at least 18 ... Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing… more
- City National Bank (Charlotte, NC)
- * MANAGER CREDIT PORTFOLIO RISK * WHAT IS...Capital Markets, Mortgage Operations and Finance Teams. * Support risk presentations for senior management ... practices", risk tolerance, and regulatory expectations. * Drive innovation in risk management practices by staying informed about industry trends, emerging… more
- Huntington National Bank (Charlotte, NC)
- …significant deviations from established thresholds, and present these findings clearly to senior management , risk committees, and cross-functional teams. + ... Description The Payments Credit Risk Dashboard Product Manager is responsible...for an individual with a passion for data-driven credit risk management in a rapidly evolving payments… more