• AVP , Business Risk

    USAA (Charlotte, NC)
    …as appropriate in discussions with relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results. Keeps direct Senior Management ... + Develops first line of defense controls , risk programs and framework for line of business...with a focus on Business Management, Operations, Risk Management, Audit, Control , or Reporting required.… more
    USAA (11/08/24)
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  • Transaction Management - AVP (Hybrid)

    Citigroup (Charlotte, NC)
    …troubleshoot issues/roadblocks, perform quality control . + Appropriately assess risk when business decisions are made, demonstrating consideration for ... + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc....loan operations to define and implement operational metrics and risk and control reviews to ensure all… more
    Citigroup (10/16/24)
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  • AVP Banking Center Manager (Branch Manager)

    Bank OZK (Gastonia, NC)
    …to maintain banking center operational standards, ensuring compliance with internal controls , operational procedures, and risk management. + Adhere to ... team members. Cultivate and maintain positive working relationships with peers, business partners, and the community. Provide business development leadership… more
    Bank OZK (10/08/24)
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  • Senior Group Risk Manager (US) - AML Model…

    TD Bank (Charlotte, NC)
    …recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior Manager Group Risk ... + 10+ years relevant experience + Advanced knowledge of multiple risk management disciplines, strategies, governance, regulations, controls , operating… more
    TD Bank (10/17/24)
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  • IT Senior Auditor (Cybersecurity)

    Wells Fargo (Charlotte, NC)
    …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... Team is looking to fill a Senior Auditor, Senior AVP position to support the coverage of Wells Fargo's...coverage of Wells Fargo's core Information Security and Cybersecurity controls (eg, Cyber Threat Fusion Center, Data Loss Protection,… more
    Wells Fargo (11/09/24)
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  • Head of AMCB Commercial Lending Technology

    TD Bank (Indian Land, SC)
    …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture. + Create an extraordinary place to work ... TD is a best run, integrated, customer-focused, growth organization. + Understand business unit/functions own risk appetite statement, objectives for risk more
    TD Bank (11/08/24)
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  • Director of Consumer Insights

    First Horizon Bank (Charlotte, NC)
    …quality control standards and methods & providing oversight on governance/ risk management. **We are seeking candidates who:** + Are independent, self-starters ... dynamic, growing marketing team, you will report to the AVP of Consumer Insights, work closely with the entire...for brand and marketing initiatives across our lines of business . The Director of Consumer Insights will be primarily… more
    First Horizon Bank (11/05/24)
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