- Truist (Charlotte, NC)
- …Experience building new risk frameworks and programs in Tech or Operational Risk for medium to large banks . 4. Experience in Second Line of Defense ... or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job… more
- Truist (Charlotte, NC)
- …Experience building new risk frameworks and programs in Tech or Operational Risk for medium to large banks . 4. Experience in Second Line of Defense ... Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the... Risk Management, Cyber, crisis management or senior operational risk role. 3. Excellent interpersonal and… more
- NTT America, Inc. (Charlotte, NC)
- …a Risk & Compliance Consulting Manager to join our team in Charlotte, North Carolina ( US -NC), United States ( US ). **Who We Are:** NTT DATA America ... client base and expertise span strategic financial services institutions including top 10 US banks , global payment providers, and top wealth management firms.… more
- NTT America, Inc. (Charlotte, NC)
- …seeking a Risk & Compliance Consultant to join our team in Charlotte, North Carolina ( US -NC), United States ( US ). **Who We Are:** NTT DATA America ... client base and expertise span strategic financial services institutions including top 10 US banks , global payment providers, and top wealth management firms.… more
- US Bank (Charlotte, NC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank , we're on a journey...At US Bank , we're on a journey to do our...experience to contribute toward the success of the CBB Risk Operational Loss Reporting program and in… more
- Citigroup (Charlotte, NC)
- …to maintain these standards **Qualifications** : + 6-10 years of experience in Operational Risk Management, Audit, Compliance or other control function + ... managing climate risk and protecting against reputational risk . This integral role within the bank ...**Time Type:** Full time **Primary Location:** Charlotte North Carolina United States **Primary Location Full Time Salary… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... of complex processes, programs, or activities that support the Bank 's Model Risk Management program. Assist the...testing, and maintenance activities. 6. Effectively interact with other risk programs (eg, operational risk ,… more
- TD Bank (Charlotte, NC)
- …and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct + Monitors ... **Work Location:** New York, New York, United States of America **Hours:** 40...accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com… more
- TD Bank (Charlotte, NC)
- …expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct ... **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40...ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team… more
- TD Bank (Charlotte, NC)
- … risk appetite for Capital Risk . + Develop a thorough understanding of the US bank 's capital strategies, risks, and drivers. + Provide oversight of US ... **Work Location** : Charlotte, North Carolina, United States of America **Hours:** 40...accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com… more