• AVP , Business Risk and Controls…

    USAA (Charlotte, NC)
    …trends required. + Strong knowledge of industry-related regulatory requirements, and operational risk concepts. + Demonstrated ability to successfully navigate ... executive leads implementation of the first line of defense risk management program for a line of business or...to provide input on control designs that address strategic, operational , financial and regulatory risks. (See bullet below) +… more
    USAA (11/08/24)
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  • Transaction Management - AVP (Hybrid)

    Citigroup (Charlotte, NC)
    …lines of business, CreditRiskManagementServices **,** and loan operations to define and implement operational metrics and risk and control reviews to ensure all ... The process results in new securities with a diversified risk profile, as each security only contains a fraction...control. The team will be accountable and responsible for operational oversight of the closing and servicing of all… more
    Citigroup (10/16/24)
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  • AVP , Executive Liability - South ProEx

    HUB International (Charlotte, NC)
    …and employee benefits broker, providing a broad array of property, casualty, risk management, life and health, employee benefits, investment and wealth management ... a valid P&C insurance license + Ability to collaborate and identify operational , new business and technology opportunities + Hybrid role with preferred office… more
    HUB International (10/22/24)
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  • Senior Group Risk Manager (US) - AML Model…

    TD Bank (Charlotte, NC)
    …oversight, advisory support/services and act as an oversight function related to TD's enterprise/ operational Risk programs. Acts as a thought leader for all ... appetite + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code… more
    TD Bank (10/17/24)
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  • Lead Data Scientist (III), Fraud Model Validation

    TD Bank (Charlotte, NC)
    … appetite + Ensures employees are knowledgeable; and assume responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager, Quantitative Analytics Lead leads the… more
    TD Bank (10/26/24)
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