- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager Group Risk leads, develops and oversees a ... intelligence behaviors and outcomes, while operating within the Bank's risk appetite. **The Retail Model Validation (MV) group...procedures in coordination with management in line with TD's Risk Program + Works with executive team, senior… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- TD Bank (Charlotte, NC)
- …Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The ... help oversee the rollout ot a multi-year initiative to transform TD Bank's risk assessment practices. This leader will provide a comprehensive and diverse range of… more
- Deloitte (Charlotte, NC)
- …Consulting LLP's Quality and Risk Management group is seeking a Risk Senior Manager with extensive experience in supporting deal and contract ... structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional services contracts.… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) ... from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a CIB Group Third Party Officer - Senior Business Execution Manager The Corporate and Investment Banking - Chief Operating ... Office (COO) Third-Party Risk Management Team manages a program focused on oversight...engaging a third party. The CIB program designates a Group Third-Party Officer (GTPO) responsible for execution of a… more
- Truist (Charlotte, NC)
- …and issues; use judgment to escalate significant issues and emerging risks; serve as senior risk advisor on technology strategy. Partner with the Enterprise Tech ... risks within those ECFs. The primary difference between a Senior Technology Risk Officer and a Technology...engagement practices, including responses out of the impacted ECF group ; 10. Training and Communication - Encourage and monitor… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Senior ** ** Risk Asset Review Specialist** in **Credit Risk ** as part of Corporate Risk . Learn more about ... and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Credit Risk , which independently oversees the management of credit … more
- City National Bank (Charlotte, NC)
- **CREDIT RISK REVIEW OFFICER SENIOR CREDIT RISK 2LOD** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Officer Senior - Credit Administration ... obtain insights into portfolio performance and market opportunities + Collaborate with the Manager , Division Risk , Credit Administration and the Credit Risk … more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As an Enterprise Data Group Manager , Senior within PNC's Technology organization, you will be ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. Other locations such as Cleveland, OH; Charlotte,...such as FFIEC, DCAM, GDPR and GLBA * Identify risk and manage issues in coordination with the IT… more
- Truist (Charlotte, NC)
- …complexity and notable risk exposure 6. Ability to influence others at senior levels to adopt a new perspective 7. Knowledge of the industry's competitive ... results. 6. Lead highly complex and visible projects with notable risk and complexity. Make leadership decisions within established policies, procedures, and… more
- Truist (Charlotte, NC)
- …versed in industry best practices such as NIST and FFIEC to ensure proper risk controls are implemented across these roles. Responsibilities will include a subset of ... and demonstrated experience in the following: + Leading a team of senior and less experienced cybersecurity professionals + Developing and implementing an access… more
- TD Bank (Charlotte, NC)
- …including marketing and personal banking analytics models. **The position reports to Senior Manager - AML, Retail Model Validation. The primary responsibilities ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The manager , Quantitative...asset classes. **Department Overview** **The Retail Model Validation (MV) group is part of the Model Risk … more
- Principal Financial Group (Charlotte, NC)
- **What You'll Do** We're looking for a Senior Product Manager to join our Information Security and Risk team. In this role, you will focus on our Data ... Protection Program, driving Data Security and Records Management solutions that protect our company and customer records and data. We are seeking a product professional who thrives in an environment that encourages collaboration, knowledge sharing, and… more
- Bank of America (Charlotte, NC)
- Global Markets Risk Sr Manager Charlotte, North Carolina...Price Risk team under the Enterprise Financial Risk group within Global Risk ... and/or global management and direction of applicable market related risk management functions within a specific product area. Key...Officer (CRO) function covering the Chief Financial Officer (CFO) Group , we also bring together a holistic point of… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... and manages a team of AML/ATF/Sanctions/ABAC professionals and overall operation of a diverse group in an area of moderate risk , complexity, or scope, while… more
- Bank of America (Charlotte, NC)
- Risk Analysis Sr. Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... impact, along with the power to make a difference. Join us! **BACKGROUND** Global Risk Management (GRM) leads bank-wide initiatives for management of all aspects of … more
- Truist (Charlotte, NC)
- …description:** JOB SUMMARY Experienced management role leading a team of analysts and senior analysts in the delivery of complex and comprehensive climate risk ... will be partnering with a team of analysts and senior analysts to ensure timely and accurate execution of...in place. Developing consultative relationships with leaders within the Risk Management Organization (RMO) and other areas of Truist.… more
- Bank of America (Charlotte, NC)
- Client Educational Content Project Manager - Risk Programs Customer Segment Consultant I Jacksonville, Florida;Hunt Valley, Maryland; Lincoln, Rhode Island; ... coordination, robust analysis and communications. This individual will support Strategic Initiatives Manager and Client Education Program Risk Lead by developing… more
- Wells Fargo (Charlotte, NC)
- …role:** The Enterprise Technology Audit Group (ETAG) is looking to fill a Senior Auditor, Senior AVP who will provide leadership in the audit coverage of ... that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or independence + Design… more