- City National Bank (Charlotte, NC)
- …rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise… more
- American Express (Charlotte, NC)
- …that risk management activities are conducted in alignment with regulatory requirements and industry expectations. In addition, the team aggregates and reports ... to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of… more
- PNC (Charlotte, NC)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... credit exposures and credit risk . Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR… more
- Travelers Insurance Company (Raleigh, NC)
- …that offers candidates the opportunity to work in a collaborative culture and interface with Senior leaders in both Risk Control and Underwriting. As a member of ... issues in the specialty. + Maintain timely, relevant communications with Technical Unit Manager , Regional Managers and Risk Control staff. + Develop technical… more
- PNC (Charlotte, NC)
- …to contribute to the company's success. We are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join ... oversight and department-wide improvement initiatives. This Internal Audit Quality Assurance Manager Sr position, an individual contributor position, will be… more
- TD Bank (Charlotte, NC)
- …alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of ... depending on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development and implementation… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager AML-Sanctions- Risk -Assessment\_25034714-2) **Job Description:** At Bank of… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. **The US Compliance - Regulatory Issue Management Manager is responsible for:** + Managing the ... identified regulatory issues. + Recognizing opportunities to implement key risk management practices and procedures in the normal course of business operations.… more
- Huntington National Bank (Charlotte, NC)
- …technical information to non-technical audiences + Knowledge of Interagency guidance of model risk management ( SR 11-7) + It would be preferred that the ... Description The Model Validation Manager will lead/supervise the validation program of models...key stake holders such as compliance, operations, and IT risk department to form an informed opinion on models… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Cybersecurity Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs ... for an experienced Cyber Engineer or Cyber Architect to work as a Risk Manager supporting Huntington's transformation and use of cybersecurity technologies. As… more