- Bank of America (Charlotte, NC)
- …an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This position ... identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of...on economic and portfolio conditions and communicates findings to senior management + Coaches employees on best… more
- Vanguard (Charlotte, NC)
- …Are you ready to put your classroom experience into action? Protecting our investors from risk requires clear goals, big ideas , and resolute action. As part of the ... Risk & Security Engineering track, you'll build security-focused technology...exposure to areas like Security Architecture, Identity and Access Management , and DevSecOps + Practice Agile & LEAN methodologies… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... and standards for effective compliance management systems + Knowledge of risk management environment, standards, and regulations + Ability to research,… more
- Truist (Charlotte, NC)
- …1. Lead the execution of technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team. Work ... TAS concurs with the conclusions made by the Model Risk Management Team (MRM) within Truist. c....assist audit delivery teams with evaluating Truist's adherence to SR 11-7 regulatory guidance on model risk … more
- City National Bank (Charlotte, NC)
- … committees, providing visibility into emerging risks and advise senior management when change approaches or exceeds risk limits. * Performing thematic ... *Enterprise Change Management System & Reporting Manager * *WHAT...workstreams and report on progress to constituents, stakeholders and senior management , escalating risk and… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... and discretion in interacting and communicating with staff and senior management of the Bank with respect...results to the client + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Charlotte, NC)
- …process and handle confidential information with discretion. Generally, reports to an Audit Group Manager or Senior Audit Group Manager role. MUST HAVE: 1.) ... specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps for… more
- City National Bank (Charlotte, NC)
- …performed, and effectively communicate audit results to the Senior Audit Manager /Director and senior management in meetings, presentations, and/or ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for… more
- TD Bank (Charlotte, NC)
- …& processes that are used to generate risk measurement information used Liquidity Risk Management + Supports ongoing reviews with 1B, 2nd line and 3rd line ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Bank of America (Charlotte, NC)
- …and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags ... Global Financial Crimes Manager - Red Flags Management Charlotte,...and frontline awareness, while directly supporting regulatory readiness and risk management efforts. **Responsibilities:** + Manage the… more
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