- Bank of America (Charlotte, NC)
- Risk Management Manager - Reg Issues Strategy and Integration Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include identifying...+ Support the execution of strategic enhancements to the Reg Issue Management process. Including process documentations… more
- Truist (Charlotte, NC)
- …subject matter expertise in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of audit findings, potential ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...ability and decision making skills. 5. Excellent understanding of risk management and process concepts. 6. Excellent… more
- Truist (Charlotte, NC)
- …and other areas of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong analytical, facilitation, and ... change from time to time. 1. Serve as Engagement Manager of high risk and more complex...such as Microsoft Office software products. 11. Strong project management and advisory skills. **Preferred Qualifications:** 1. Advanced degree.… more
- Truist (Charlotte, NC)
- …goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills ... and begin developing risk assessment and project management skills 8. Deepen knowledge of the organization, operations, policies and procedures (including… more
- Truist (Charlotte, NC)
- …weaknesses, including risks, and root cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and ... Auditor 2 is responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** Oversee the successful execution of the Model Risk Management (MRM) program through administration of regulatory and policy ... This role is responsible for identifying gaps in model risk management policy compliance with regulatory and...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- Bank of America (Charlotte, NC)
- Risk Management Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we ... to make a difference. Join us! **Job Description:** The Risk Management Executive will be a key...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- US Bank (Charlotte, NC)
- …and RCA Managers to create, implement, maintain, review and oversee an effective risk management framework. This includes reviewing the design and performance of ... Description** The **_RCA Manager_** will serve as the primary risk support for line(s) of business within Global Markets...to support US Bank customer's financing needs. The RCA Manager partners with their assigned Line(s) of Business, other… more
- Citigroup (Charlotte, NC)
- …outside of Capital Controllers Group, including Business (ICG and GCB), EI O&T, FRSS, Risk Management , Compliance and Internal Audit teams. This role will report ... to the Risk & Control Lead for Reg Reporting...Planning, including Business (ICG and GCB), EI O&T, FRSS, Risk Management , Compliance and Internal Audit teams.… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management , control, and governance processes of US Bancorp (USB), ... USB owns a majority (controlling) interest. The Senior Audit Manager supports the assessment of the Company's risk...includes performing continuous monitoring activities (working closely with senior management and risk management ) and… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management , control, and governance processes of US Bancorp (USB), ... We are seeking an experienced audit leader that has strong knowledge of audit, risk management , and regulatory expectations (eg, Office of the Comptroller of… more
- US Bank (Charlotte, NC)
- …experienced senior manager that has strong knowledge of these topics, risk management , and regulatory expectation at large financial institutions. **Summary ... financial market conditions and apply to the oversight of risk management activities. + Develop independent review...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- City National Bank (Charlotte, NC)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for ... on internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key stakeholders to… more
- US Bank (Charlotte, NC)
- …+ Ongoing monitoring + Tracking and reporting Support technology related policy and risk management activities to enable the policy management process ... practices related to policy management , security and information technology risk management . + Understanding implementation of common security frameworks, ie… more
- TD Bank (Charlotte, NC)
- …years of experience** **Preferred Background & Experience:** + **Knowledge of risk management environment, standards, and regulations** + **Advanced knowledge ... understanding of fair lending, UDAAP and banking regulations (FHA, Reg . Z, V/FCRA, B/ECOA, E, SCRA, MLA, etc.), broad...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- US Bank (Charlotte, NC)
- …internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management , Treasury, etc.) to ensure appropriate and ... Accounting, Financial Reporting, Tax, SOX, M&A, Lending, Regulatory Compliance, Operations, Risk Management , etc.). + Bachelor's Degree preferably in accounting… more
- US Bank (Charlotte, NC)
- …US Bank are customer obsessed in driving product planning, visioning, development, management , and customer experience to deliver on our human plus digital product ... Bank is seeking a highly effective and dynamic Product Manager to lead key Digital Transformation efforts within Global...to lead key Digital Transformation efforts within Global Treasury Management . In line with our client's needs for simplicity… more
- US Bank (Charlotte, NC)
- …aligns with their experience.** US Bank is currently searching for a Portfolio Manager to join a specialty industry division within the Financial Institutions Group. ... In this role, you will partner with Relationship Manager (s) and Senior Product Partners to underwrite and successfully manage a portfolio of credit relationships… more
- Synchrony (Charlotte, NC)
- …teamwork and achievement of team objectives. + Strong analytical including risk management , data analysis, and problem-solving skills. **Grade/Level: 10** ... autonomy + Conduct and document detailed process walkthroughs with management , including the identification of process risks and controls...regulations, such as TILA, UDAAP, ECOA/Fair Lending, AML/BSA, TISA, Reg W, Reg O, FCRA, FDCPA +… more
- US Bank (Charlotte, NC)
- …on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/Audit competencies - Strong analytical, process facilitation and project… more