- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering to risk … more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** Job Description At Bank of America, we are guided by a common purpose to help ... risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering to risk … more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... Skills:** + 3+ years of experience in business operations or support, risk management , issues management , regulatory support (or related experience), or a… more
- Bank of America (Charlotte, NC)
- …Sanctions Risk Specialist is responsible for the execution of risk management responsibilities in areas such as sanctions advisory, issues management ... role is an individual contributor in the Sanctions Risk Management function. The Sanctions Risk Specialist may engage in the following processes to… more
- Huntington National Bank (Charlotte, NC)
- …Summary: Huntington's Corporate Risk Management organization is seeking a Market Risk Specialist to join its Market Risk Oversight team. In this ... also be involved in business process improvements, special projects, and other risk management initiatives. Duties and Responsibilities: + Ensure that Interest… more
- TD Bank (Charlotte, NC)
- … Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... historical reviews. This position, sitting within the Financial Crimes Risk Management (FCRM) SAR Management ...related to AML regulatory mandated historical reviews. The FCRM Specialist will also be responsible for conducting SAR quality… more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful ... assessment practices. This leader will provide a comprehensive and diverse range of risk management expertise to business leaders. Leading and supporting the… more
- Bank of America (Charlotte, NC)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... Sr Business Control Specialist - Global Payment Operations Business Risk...direct and indirect audit exam interaction, regulatory responses, issues management . This also includes the support for risk… more
- US Bank (Charlotte, NC)
- …Specialist . Based on interagency (OCC, FRB, FDIC) guidance on Third Party Risk Management and in collaboration with other stakeholders, directly responsible ... accordance with Policy, Procedures and Standards that set forth requirements for effective risk management . This role ensures the organization has a structured,… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters affecting… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank ... ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance… more
- Huntington National Bank (Charlotte, NC)
- …Serve as a subject matter expert, partnering with internal audit teams (eg, credit risk , risk management , consumer and regional banking) to perform model ... Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a...US banks, specifically SR 11-7 Supervisory Guidance on Model Risk Management . + Clear understanding of methodology… more
- Bank of America (Charlotte, NC)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... Senior Risk & Business Control Specialist Charlotte,...objectives of the team are to promote a strong Risk Culture, establish sound risk management… more
- Deloitte (Charlotte, NC)
- …in local offices + Demonstrate advanced understanding of business processes, internal control risk management , IT controls and related standards + Experience in ... Cyber Digital Identity and Access Management SailPoint Specialist Master Are you...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… more
- Truist (Charlotte, NC)
- …technology and enterprise level impact with implications and/or resource requirements beyond risk management . Provide informal leadership to others and serves as ... education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, management … more
- Truist (Charlotte, NC)
- …projects which may have both technology and enterprise wide impact beyond risk management . 8. Comfortable and has demonstrated effectiveness in ... and experience. 2. 5+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, problem solving, critical… more
- Bank of America (Charlotte, NC)
- …critical business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management . The GFC Specialist is responsible for ... Description:** This role is for Global Financial Crimes ("GFC") Specialist position on the GFC Data Governance and Oversight...partnering with stakeholders across Global Risk Management , Front Line Units (FLUs), Global… more