- 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 ... successful career with opportunities to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview** Enterprise Financial … more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager (s) Group Risk , Enterprise Control Processes Group** , lead, ... and act as an oversight function related to TD's Non- Financial Risk Management programs. Acts as a...grow, there are 2 available openings to join the Enterprise Control Processes Group. One Senior Manager … more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Analytics Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job ... to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview**...of relevant risks by leveraging estimation methods; Support EFR risk manager challenge of CFO activities; drive… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Enterprise Risk Management (ERM) Manager is responsible for supporting ... and operational objectives. **Preferred Qualifications:** 1. Demonstrated ability to manage risk framework within a financial services setting 2. Risk… more
- Truist (Charlotte, NC)
- …to time. 1. Serve as Engagement Manager for large, complex, and higher risk projects that may be enterprise -wide in scope. Lead planning, scoping, and ... States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. 1. Serve as Engagement Manager of high risk and more complex audit engagements by planning, scoping ... America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in...expertise in audit and other areas of banking and financial services. 4. Strong understanding of risk … more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Reporting to the Senior Manager of Enterprise Change Risk Management within Operational ... will drive the design and execution of forward-thinking risk and risk program strategies, and collaborate across the enterprise to identify, assess,… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk ...strategy for the respective areas while aligning to the enterprise best practices + Strategic partner to leadership team… more
- TD Bank (Charlotte, NC)
- …and business management where required + Identifies, mitigates and reports on risk issues per enterprise policy/guidance and ensures appropriate escalation ... of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Manager , Data Science leads a specialized team of data professionals varying… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... risk -based approach to align with policy and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) … more
- City National Bank (Charlotte, NC)
- *AUDITOR II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The auditor will work within a team and on occasion as an individual contributor on routine ... regulatory requirements. Assigned to one of the following areas: Financial , operational and process audits to assess the adequacy...assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. *… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** We are seeking a highly technical and experienced Product Manager to lead the development of the core foundational platform capabilities and… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The manager , Quantitative Analytics leads a ... stakeholders and business management where required + Identifies, mitigates and reports on risk issues per enterprise policy / guidance and ensure appropriate… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Provides ... and leads a highly complex, and/or diverse function for an area of significant risk , or scope + Strategic partner to leadership team on the management of the… more
- TD Bank (Charlotte, NC)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... of Business:** Audit **Job Description:** Our Senior Audit Group Manager leads and develops a team of audit professionals...risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy/guidelines and ensures… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** We are seeking a highly motivated and experienced Product Manager to lead the development of our internal AI/ML Studio, a low-code/no-code… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Strategic Support Specialist ... a US based team helping to support the Global Financial Crime Risk Management line of business....FCRM stakeholders and teams of changes and enhancements to enterprise FCRM programs and requirements and where they may… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. Financial Crime Risk… more
- Huntington National Bank (Charlotte, NC)
- …industry frameworks, regulations and laws. We seek to identify, mitigate, and reduce risk while optimizing the performance of our financial institution. We are ... units across our bank. Our focus is on conducting financial and operational audits to ensure compliance with policies,...seeking a highly motivated Audit Manager to supervise the planning, execution, and reporting of… more
- American Express (Charlotte, NC)
- …requirements and best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the Transformation team who will ... make an impact in this role?** The Senior Project Manager , Operational Risk Management (ORM) will: +...developing strategy and driving execution of transformation of operational risk across the enterprise + Manage the… more