• 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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  • 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 - Enterprise Technology Audit…

    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 ... (ETAG) is looking to fill a Senior Auditor, Senior AVP who will provide coverage of Wells Fargo's integrated...of a team that provides audit coverage of the controls and tools that provide the front line protection… more
    Wells Fargo (11/08/24)
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  • Lead Data Scientist (III), Fraud Model Validation

    TD Bank (Charlotte, NC)
    …who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior Manager, Quantitative Analytics ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
    TD Bank (10/26/24)
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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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