- Truist (Richmond, VA)
- …business relationship management and risk monitoring. Additionally, the Sr. Audit Manager - Financial Crimes area of responsibility will be annual planning, ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...a broad understanding in multiple areas of banking and financial services. 4. Substantial leadership experience and demonstrated leadership… more
- Truist (Charlotte, NC)
- …Preferred Qualifications: 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst ... America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for… more
- Truist (Charlotte, NC)
- …with the company's enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... related training. + 6+ years of experience in a financial institution with emphasis on risk management...learn more about the specific benefits available for any non -temporary position for which you apply, based on full-time… more
- PNC (Dallas, TX)
- …enterprise-level risk management across technology, fraud, business continuity, and non -compliance functions. This role sits within the First Line of Defense ... Risk , Organizational Governance, Process Management, Regulatory Environment - Financial Services, Standard Operating Procedures **Work Experience** Roles at this… more
- Scotiabank (Dallas, TX)
- …a focus on New Initiatives. Provides 1st line of defense support in managing non - financial risks inherent to new products and services offered by Scotiabank SBUS ... Senior Analyst - Internal Control FLOR Operational Risk and New Initiatives **Requisition ID:** 235350 **Salary...as delegated backup for the current US Internal Control Manager for NIA process. + Liaise with Internal Control… more
- Bank of America (Charlotte, NC)
- Global Markets Non - Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets- Non - Financial -Regulatory-Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America,… more
- TECO Energy (Tampa, FL)
- …projects, firewalls, threat advisories, cloud, network security, third-party risk , reputational risk , financial risk , and other areas as warranted. ... **Title:** Sr Enterprise Cyber Risk Mgmt Analyst, Vulnerability Assessment, Progression **Company** :...office per week / 1 home office day **Hiring Manager :** Alexis A Avila-Gonzalez **Recruiter:** Mark E Koener **TITLE:**… more
- Santander US (Quincy, MA)
- Sr. Associate, Business Control & Risk Management Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... financial services industry. We believe that our employees are...You Make** : The Sr. Associate, Business Control & Risk Management operates within the First Line of Defense… more
- TD Bank (Portland, ME)
- …interests of the organization - identifies and manages risks, and escalates non -standard, high- risk transactions/activities as necessary + Maintains a culture of ... of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (Vero Beach, FL)
- …motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification, escalation and resolution ... Market Financial Center Manager - Brevard County,...a team environment, and instilling an effective client-centric and risk culture. Job expectations include driving operational excellence, ensuring… more