- US Bank (Charlotte, NC)
- …related financial crime risks. **ESSENTIAL FUNCTIONS** . Oversee enterprise-wide risk management programs focused on Anti-Money Laundering (AML), Economic Sanctions, ... the enterprise financial crimes program, encompassing board and executive reporting, risk management, program oversight, policy development, risk assessments,… more
- Bank of America (Charlotte, NC)
- …ensuring accurate and timely analysis of financial statements, assignment of risk ratings, and required client reviews. Responsible for helping clients achieve ... their overall strategy through the innovative use of various funding alternatives;...quality and the approval process through their interaction with Risk Management Officers and Senior Management. **Responsibilities:** + Evaluates… more
- AIG (Charlotte, NC)
- …and improve the effectiveness of AIG's control environment including risk management, operational, financial, internal control, and governance processes.As a ... and modernizing technology capabilities and security solutions which enable business strategy and respond to evolving threat landscape. You will collaborate with… more
- TD Bank (Charlotte, NC)
- …processes are controlled and meet regulatory requirements + Leads funding alignment/ strategy to ensure MRA remediation activities can be delivered and executed ... and applicable regulatory guidelines, ensures activities are within TDs risk appetite and risk management policies, escalates...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- Bank of America (Charlotte, NC)
- …such as Operations, Engineering, and requestors on core design requirements/standards and risk assessment + Leverage designated tools and resources to create NCDs ... lab + Works during weekends to implement changes. Low risk changes can be performed during the week +...Understands the big picture; can relate to the firm's strategy and actions and how they support our business… more
- Zurich NA (Raleigh, NC)
- …services with market demand and emerging threats + Develop and execute a commercial strategy to grow revenue and our client base + Evolve the service portfolio, ... and 8 or more years of experience in the Risk Engineering areaOR + High School Diploma or Equivalent...we insure 90% of the Fortune 500(R). Our growth strategy is not limited to our business. As an… more
- USAA (Charlotte, NC)
- …ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality ... do:** + Directs, leads, and motivates cross-functional team members in strategy development, planning, and execution of Quality Management processes and procedures.… more
- City National Bank (Charlotte, NC)
- …the Consumer, Commercial and Private Banking segments by driving strategy execution and organizational change management (OCM) programs. Transformation initiatives ... cost or process efficiencies, customer experience, technical implementations and/or risk reduction. Initiatives require proficiency in business case analysis,… more
- Bank of America (Charlotte, NC)
- …an impact. Join us! **Job Summary:** Senior Architect to develop and drive strategy and architecture for Database technologies for the enterprise. Architect will be ... responsible for database services strategy and architecture for internal and external cloud. These...performance needs of the CIO applications + Proactively focus risk management including Privileged Access, IT asset management and… more
- Bank of America (Charlotte, NC)
- …highly talented individual to become Operational Monitoring Lead - to lead & design strategy for the real time monitoring of key activities. This job is responsible ... globe. The successful individual will: * Develop comprehensive monitoring strategy requirements across Global report preparing functions and ensure standardization… more