• Senior Manager , Third Party…

    TD Bank (Charlotte, NC)
    …this role. **Line of Business:** Business Management, Strategy & Support **Job Description:** **The** ** Senior Manager Third Party Risk ** **, will report to ... assisting businesses and Corporate offices with managing Third Party risk and performance, while ensuring compliance to...regulatory requirements and TD BANK policies and guidelines.** **The** ** Senior Manager , Third Party Risk **… more
    TD Bank (01/11/25)
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  • Risk Manager / Senior

    Deloitte (Charlotte, NC)
    …& Public Services (GPS) Risk Management Team is currently seeking a full-time dedicated Senior Risk Manager / Senior Negotiator with a primary focus on ... Risk Manager : The GPS SLHE Senior Risk Manager / Senior ...strategies, contract formation and contract management + Facilitate internal compliance with contract terms, risk management policies… more
    Deloitte (10/16/24)
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  • Senior Group Risk Analyst, (US) RCSA…

    TD Bank (Charlotte, NC)
    …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager ** provides a broad range ... 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 (11/02/24)
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  • Cybersecurity Compliance Senior

    Truist (Charlotte, NC)
    …States of America) **Please review the following job description:** The Cybersecurity Risk Assessment Senior Consultant leads and implements the Cybersecurity ... + Eight years related experience at a large financial institution performing legal, compliance , or other duties such as risk management and/or project… more
    Truist (01/11/25)
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  • GCO Senior Risk Advisory…

    Truist (Charlotte, NC)
    …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first ... risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
    Truist (12/27/24)
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  • Deal Strategy, Contracting, and Risk

    Deloitte (Charlotte, NC)
    …and Risk Management (QRM) team is seeking a Deal Strategy, Contracting, and Risk Senior Manager with extensive experience in supporting deal and contract ... Deal Strategy, Contracting, and Risk Support Senior Manager ,...SOWs, Change Orders, amendments, and renewals + Facilitate continued compliance with contractually required policies and processes and with… more
    Deloitte (10/31/24)
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  • Senior Vendor Risk Assessment…

    EverBank (Charlotte, NC)
    ** Senior Vendor Risk Assessment Manager ** The Senior Vendor Risk Assessment Manager oversees a team of vendor risk assessment managers and ... ensures the effective management of vendor risk throughout the organization. This individual will play a critical role in partnering with risk domain subject… more
    EverBank (01/04/25)
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  • GCO Risk Advisory Manager I, or GCO…

    Truist (Charlotte, NC)
    …In partnership with process owners, lead the engagement and completion of the compliance risk assessments for applicable RCSAs. 4. Support the business in ... with assigned business line leadership to drive alignment of Compliance and Regulatory Risks with enterprise risk ...experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
    Truist (11/27/24)
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  • Senior Audit Manager - Model…

    USAA (Charlotte, NC)
    …each other. Come be a part of what makes us so special! **The Opportunity** Our ** Senior Audit Manager - Model Risk ** , manages audit engagements, varying in ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory… more
    USAA (12/20/24)
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  • Senior Data Risk Oversight…

    Truist (Charlotte, NC)
    …degree in technology, Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or ... parties (On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General Description of Available Benefits for… more
    Truist (01/06/25)
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  • Senior Financial Crime Risk Analyst…

    TD Bank (Charlotte, NC)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... issues, and maintains standards and procedures related to FCRM risk assessment and approval. The Senior Financial...reporting on status of initiatives to various audiences including senior management. + Ensuring compliance with standards… more
    TD Bank (01/08/25)
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  • Senior Project Manager - NEPA…

    CDM Smith (Rock Hill, SC)
    …technical questions and providing updates to upper management as necessary **Job Title:** Senior Project Manager - NEPA Compliance **Group:** WAF Delivery ... Smith is seeking to enhance our team with an experienced Project Manager to primarily support Climate Resiliency and FEMA's Hazard Mitigation Technical Assistance… more
    CDM Smith (01/10/25)
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  • Manager Operational Risk Management…

    City National Bank (Charlotte, NC)
    * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is...ORBO team(s) in the execution of ORM framework key risk activities, including monitoring compliance with ORM… more
    City National Bank (01/03/25)
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  • Enterprise Financial Risk Manager

    Bank of America (Charlotte, NC)
    Enterprise Financial Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... reports, and interfacing with the trading desk and other risk and support groups (ie, Compliance , Finance,...climate related events **Analytics and Reporting** + Works with senior management and other team members to implement enhancements… more
    Bank of America (12/07/24)
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  • Director- RWA- Risk and Control Sr Group…

    Citigroup (Charlotte, NC)
    …regulatory deliverables, and (v) interfaces with key stakeholders including Internal Audit, Compliance , Risk and other control functions. As Head of Regulatory ... Group, including Business (ICG and GCB), EI O&T, FRSS, Risk Management, Compliance and Internal Audit teams.... stripes. * Develop concise presentation materials on RWA risk stripe governance topics for communication to senior more
    Citigroup (01/03/25)
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  • Risk Management Manager

    Bank of America (Charlotte, NC)
    Risk Management Manager - Risk Governance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... risk outcomes. Job expectations may include the ability to recognize all risk categories including credit, market, operational and compliance , as well as… more
    Bank of America (12/19/24)
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  • Group Manager , Financial Crime Risk

    TD Bank (Charlotte, NC)
    …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Group Manager , Financial Crime Risk ... by US FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team… more
    TD Bank (01/08/25)
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  • Risk Management Manager

    Bank of America (Charlotte, NC)
    Risk Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At Bank of ... risk outcomes. Job expectations may include the ability to recognize all risk categories including credit, market, operational and compliance , as well as… more
    Bank of America (12/10/24)
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  • Risk Analysis Sr. Manager

    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 ... (GRM) leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity, operational, model,… more
    Bank of America (10/30/24)
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  • Senior Audit Manager - CIO

    US Bank (Charlotte, NC)
    …Legal, HR, Finance), Risk & Compliance , and Operations. The Senior Audit Manager is responsible for providing strategic direction, leadership, and ... a majority (controlling) interest. The Senior Audit Manager supports the assessment of the Company's risk...the adequacy of first and second lines of defense compliance risk management practices. * Ability to… more
    US Bank (12/06/24)
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