- Bank of America (Charlotte, NC)
- …company and to the leaders of the FLUs and CFs directly. The Global Financial Crimes Risk Management Executive serves as a direct report to the Global ... is adhering to AML & Sanctions Policy, Program and Standards. The GFC Risk Management Executive must exercise judgment and demonstrate the ability to… more
- Bank of America (Charlotte, NC)
- …grow and make an impact, along with the power to make a difference. Join us! The Risk Management Executive will be a key leader within the Enterprise Issues ... Function, which resides within Global Risk Management . The Risk Management Executive will be responsible for leading a team accountable for the… more
- Wells Fargo (Charlotte, NC)
- …alignment across all levels of stakeholders to develop and deliver repeatable end-to-end risk management solutions. + Strong executive communication skills, ... and Financial Reporting Risk Oversight. + Engage with Control Executive teams, Business Management and Independent Risk teams to promote a strong… more
- Bank of America (Charlotte, NC)
- …to gain competitive advantage. Risk Management seeks a Senior Liquidity Risk Executive to oversee independent review and testing of models used to ... Sr. Liquidity Risk Executive Charlotte, North Carolina;New York,...oversight and advice and counsel to the LOB. Establish risk management policies, limits, standards, controls, metrics… more
- Truist (Charlotte, NC)
- …risk indicators for the Program and work with Second Line IT Risk Management to align these with executive reporting and the banks risk ... security and cyber risks across the CISO organization following enterprise information risk management policies and standards. You will be responsible for… more
- Truist (Charlotte, NC)
- …Ability to effectively communicate with multiple stakeholders, including peers throughout Finance and Risk , and executive management 9. In-depth knowledge of ... model risk oversight, to ensure robust data governance and risk management for estimation methodologies used in stress testing exercises. Lead and support… more
- Wells Fargo (Charlotte, NC)
- …team this role involves development, testing, and support of front-office analytics and risk management capabilities within the new strategic valuation and ... risk systems into one cohesive, cross-asset platform that provides front-line risk management capabilities, risk calculations to second-line functions,… more
- Truist (Charlotte, NC)
- …field, or equivalent education and related training or experience 2. Five years of risk management experience in financial services or related field 3. Broad ... control self-assessment (RCSA), business and regulatory change initiatives, issues management , loss events, third party, model risk ,...issues management , loss events, third party, model risk , data risk and cyber risk… more
- Wells Fargo (Charlotte, NC)
- …environment, business trends, issues, and operating and regulatory environment changes related to risk management and capital management .** **In this role, ... this role:** **Wells Fargo is seeking an Audit Manager, Executive Director** **on the Capital Management Audit... management activities.** **In-depth knowledge and expertise in risk management activities, with experience in market,… more
- Bank of America (Charlotte, NC)
- …Business Control Executive is responsible for leading a variety of risk management activities for Global Credit Operations. He/she is responsible for ... Credit Operations Business Control Executive Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas; Fort...place to drive the day-to-day execution of the Operational Risk Management Framework, including the implementation of… more
- Bank of America (Charlotte, NC)
- …Planning and Development + Issue Management + Policies, Procedures, and Guidelines Management + Risk Management + Talent Development + Written ... Global Financial Crime ("GFC") Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **Job… more
- Bank of America (Charlotte, NC)
- …and enables an enhanced risk framework by establishing a proactive risk management culture **Managerial Responsibilities:** At Bank of America, all managers ... Focus + Fiscal Responsibility + Process Performance Measurement + Result Orientation + Risk Management + Business Analytics + Collaboration + Data Management… more
- Bank of America (Charlotte, NC)
- …key issues/emerging risks, and maintaining an open dialogue with business partners, executive management , and regulators. Job expectations include management ... Credit Review Executive New York, New York;Stamford, Connecticut; Atlanta, Georgia;...and Risk Assessment + Critical Thinking + Risk Management + Stakeholder Management … more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... prepares and presents detailed reports on investigative findings to executive management and regulatory authorities; and provides...10+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- Bank of America (Charlotte, NC)
- …CPA etc. **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + Automation + ... Audit Supervisor, Executive Reporting Charlotte, North Carolina;Dallas, Texas; Wilmington, Delaware...narrative and materials that inform the Board and Senior Management . This role involves transforming complex data into actionable… more
- Bank of America (Charlotte, NC)
- …audit exams and issues; and more. The DSE will report to the Data Strategy Management Executive (DSME) as a part DSG team **Required skills: "Must" have these ... Data Governance Executive (Data Steward Executive ) New York,...etc. *Ability to apply the core concepts of data risk management , including identification, assessment, and remediation… more
- TD Bank (Charlotte, NC)
- …policies, standards, procedures in coordination with management in line with TD's Risk Program + Works with executive team, senior business management ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager Group Risk leads,… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North...+ Work with the Regulatory Issue Strategy & Integration Executive to support the management of the ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring...risks and concerns to Reg Issue Strategy & Integration Executive and have an in depth understanding of the… more
- Bank of America (Charlotte, NC)
- …and cohesive commentary for executive leadership + Participates in establishing risk management procedures and standards + Conducts execution of risk ... Risk Management Reporting Manager Charlotte, North...management procedures and standards. Responsibilities: + Creates board, executive and management level issue management… more
- Wells Fargo (Charlotte, NC)
- …- Cybersecurity Audit Team is looking to fill an IT Audit Manager, Executive Director position to support the coverage of Wells Fargo's core Information Security ... Threat Fusion Center, Data Loss Protection, Security Information and Event Management , Cryptographic Services, Patch and Vulnerability Management , Network… more