- Bank of America (Charlotte, NC)
- Risk Management Manager - Reg Issues Strategy and Integration Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include identifying...+ Support the execution of strategic enhancements to the Reg Issue Management process. Including process documentations… more
- Truist (Charlotte, NC)
- …subject matter expertise in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of audit findings, potential ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...ability and decision making skills. 5. Excellent understanding of risk management and process concepts. 6. Excellent… more
- Truist (Charlotte, NC)
- …goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills ... and begin developing risk assessment and project management skills 8. Deepen knowledge of the organization, operations, policies and procedures (including… more
- Truist (Charlotte, NC)
- …weaknesses, including risks, and root cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and ... Auditor 2 is responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** Oversee the successful execution of the Model Risk Management (MRM) program through administration of regulatory and policy ... This role is responsible for identifying gaps in model risk management policy compliance with regulatory and...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- US Bank (Charlotte, NC)
- …and reliably deliver services across the enterprise. To achieve this, the Technology Risk Manager must develop a deep understanding of the aligned leader's ... to unexpected events and findings **Top Skills:** + Technology Risk Management + IT Service Management...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- Bank of America (Charlotte, NC)
- Risk Management Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we ... to make a difference. Join us! **Job Description:** The Risk Management Executive will be a key...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- US Bank (Charlotte, NC)
- …oversee the successful creation, implementation, and maintenance of an effective risk management framework. Accountable for projects and/or activities that ... Skills/Experience -Knowledge pertaining to Basel capital governance, compliance and risk management practices. - Knowledge of Asset...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- Citigroup (Charlotte, NC)
- …outside of Capital Controllers Group, including Business (ICG and GCB), EI O&T, FRSS, Risk Management , Compliance and Internal Audit teams. This role will report ... to the Risk & Control Lead for Reg Reporting...Planning, including Business (ICG and GCB), EI O&T, FRSS, Risk Management , Compliance and Internal Audit teams.… more
- US Bank (Charlotte, NC)
- …our audit initiatives, ensuring full compliance with applicable federal regulations and internal risk management standards. As the lead auditor, you will be the ... compliance and vendor audits will be critical to maintaining the bank's risk management frameworks. Communication and coordination with third party vendors… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management , control, and governance processes of US Bancorp (USB), ... USB owns a majority (controlling) interest. The Senior Audit Manager supports the assessment of the Company's risk...includes performing continuous monitoring activities (working closely with senior management and risk management ) and… more
- TD Bank (Charlotte, NC)
- …to optimize the balance sheet and to ensure capital allocation, liquidity, and risk management frameworks are aligned with corporate goals and regulatory ... the Bank's broader financial goals. **Job Summary:** The Sr Manager Treasury Strategy oversees and leads a large and/or...Background in one or more related functions: + **Liquidity Risk Management ** + **Asset-Liability Management … more
- US Bank (Charlotte, NC)
- …experienced senior manager that has strong knowledge of these topics, risk management , and regulatory expectation at large financial institutions. **Summary ... financial market conditions and apply to the oversight of risk management activities. + Develop independent review...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- US Bank (Charlotte, NC)
- …team in CAS, with a focus on Electronic Payment Services and Payments Risk Management . Primary Responsibilities: 1. Supervising audit staff in the completion ... of higher risk . 7. Performing other duties as requested by management . Preferred Skills/Experience - Bachelor's degree, or equivalent work experience - Typically… more
- US Bank (Charlotte, NC)
- …+ Ongoing monitoring + Tracking and reporting Support technology related policy and risk management activities to enable the policy management process ... practices related to policy management , security and information technology risk management . + Understanding implementation of common security frameworks, ie… more
- US Bank (Charlotte, NC)
- …internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management , Treasury, etc.) to ensure appropriate and ... Accounting, Financial Reporting, Tax, SOX, M&A, Lending, Regulatory Compliance, Operations, Risk Management , etc.). + Bachelor's Degree preferably in accounting… more
- US Bank (Charlotte, NC)
- …US Bank are customer obsessed in driving product planning, visioning, development, management , and customer experience to deliver on our human plus digital product ... Bank is seeking a highly effective and dynamic Product Manager to lead key Digital Transformation efforts within Global...to lead key Digital Transformation efforts within Global Treasury Management . In line with our client's needs for simplicity… more
- US Bank (Charlotte, NC)
- …aligns with their experience.** US Bank is currently searching for a Portfolio Manager to join a specialty industry division within the Financial Institutions Group. ... In this role, you will partner with Relationship Manager (s) and Senior Product Partners to underwrite and successfully manage a portfolio of credit relationships… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Portfolio Manager partners with assigned Relationship Manager (s) to successfully manage Institutional ... the Metals and Chemicals sector. Grows revenue as directed by senior management by successfully closing new business relationships and retaining and expanding… more
- US Bank (Charlotte, NC)
- …on their function, create, implement, maintain, review or oversee an effective risk management framework. + Participates in projects and/or activities that ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/Audit competencies - Strong analytical, process facilitation and project… more