- City National Bank (Charlotte, NC)
- ** OPERATIONS RISK PROGRAM MANAGER ** **WHAT IS THE OPPORTUNITY?** Operational Risk Management (ORM) is responsible for providing independent and ... with the Manager of CNB ORM Advisory & Oversight, the Operational Risk Program Manager Lead will contribute to the ongoing review and monitoring of… more
- US Bank (Charlotte, NC)
- …build and implementation of Independent Risk Review and Assessment's operational risk testing program . Operational Risk Management oversees the Company's ... Manager to partner with the business line and Risk Management groups to recommend and influence solutions that..., as well as industry trends that impact Bank operations . - Basic or intermediate Risk , Compliance,… more
- US Bank (Charlotte, NC)
- …information security program and initiatives. Updates the policy and the program to support risk mitigation and regulatory compliance. Evaluates security ... One. **Job Description** US Bank is seeking a Sr. Information Security Manager with demonstrated competence and visionary leadership experience to contribute toward… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime ... for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The… more
- Truist (Charlotte, NC)
- …responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements (Ie: Risk ... and their supporting metrics. 9. Work alongside the GCO Risk Program Execution team in executing and...experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
- Truist (Charlotte, NC)
- …strategic risk advisory to the Business Unit Executive Leader and Business Unit Risk Manager . 3. Chair the Business Unit Risk Committee and actively ... programs are appropriately represented. 4. Escalate pertinent issues or significant events to Risk Program owners, executive management and/or the Board for all… more
- Truist (Charlotte, NC)
- …responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program requirements (Ie: Risk ... and their supporting metrics. 9. Work alongside the GCO Risk Program Execution team in executing and...experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
- US Bank (Charlotte, NC)
- …culture, aligned with US Bank's risk appetite. The Senior Product & Industry Credit Risk Manager will lead a team of risk managers that covers specialty ... you excel at-all from Day One. **Job Description** Industry and Product Credit Risk Management is responsible for portfolio management of the Commercial & Industrial… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... programs, measures, and tools to help clients with a specific focus on risk , data, and regulatory processes. Position Summary: The ideal candidate will have a… more
- Wells Fargo (Charlotte, NC)
- …. **About this role:** Wells Fargo is seeking a Business Execution Senior Manager within the Corporate Risk Regulatory Execution team in the Health ... decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- US Bank (Charlotte, NC)
- …aligned Program Leaders develop proactive and anticipatory approaches to risk management and improvement of the Technology group's control environment + Provide ... the other days.** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function,… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk /Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... competitive advantage. We apply our experience in ongoing business operations and corporate lifecycle events to help clients become...and lead in their industries. Work you'll do The Manager is a key hands-on leader of a team… more
- US Bank (Charlotte, NC)
- …**Job Description** -Partners with leaders in their assigned Line of Business, - Risk /Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. -Lead projects and/or activities that ensure compliance… more
- Wells Fargo (Charlotte, NC)
- **2025 Analyst Development Program , Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to ... and lines of business at wellsfargojobs.com . **Business Overview:** The Business Risk Control and Regulatory Oversight Early Talent program encompasses five… more
- Intuit (Charlotte, NC)
- Overview You will own and implement the strategy of the detection operations program as well as establish metrics that demonstrate continuous maturity towards ... candidate for the role should have a strong background in SIEM operations , incident response, high interpersonal and leadership skills, be highly analytical and… more
- Wells Fargo (Charlotte, NC)
- …is accountable for overseeing and enhancing the execution of FIRO's fiduciary risk coverage program designed to proactively and systematically identify, assess, ... will:** + Direct and manage fiduciary resources for the execution of fiduciary risk oversight program ensuring proactive risk identification, effective… more
- TD Bank (Charlotte, NC)
- …is responsible for the establishment and ongoing oversight of an effective Financial Crimes Risk Management Program for TD Bank US Holdings. The Policy and ... and maintain the requirements for the US Financial Crimes Risk Management Program and develop and maintain...a basis for recommending large-scale product, technical, functional or operations improvements + Serves as a source of expert… more
- Bank of America (Charlotte, NC)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... culture to ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager & Coach: Coaches to sustain and… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role ... this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The primary responsibility of the… more