- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK EVENTS PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense and is ... independent oversight and challenge to ensure effective implementation of Operational Risk practices in compliance ...CNB's overall Operational Risk Profile.The Operational Risk Events Program Manager … 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 ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an...make an impact in this role?** The Senior Project Manager , Operational Risk Management (ORM)… more
- American Express (Charlotte, NC)
- …become better leaders every day. The ORM Governance organization is looking for a Senior Manager , US Consumer Services Operational Risk to join a diverse ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization is an independent...risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and… more
- Truist (Charlotte, NC)
- …the design, development, implementation, and ongoing management of core, complex operational risk program(s) to support the identification, monitoring, ... assessing, managing, reporting and governance of operational risk . This individual will lead and...and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices,… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... ability handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, and consumer… 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 Risk ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops and… more
- 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 ... risk to the bank by managing and executing compliance and control testing to validate that Non-Models/EUC risks...risks are managed in compliant with the bank's Non-Model Risk Management program. The Senior Manager Group… more
- TD Bank (Charlotte, NC)
- …necessary, effectively with key stakeholder groups such as Compliance , Legal, Audit, Risk + Coaches to ensure functional / operational problems are handled ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk … more
- Citizens (Charlotte, NC)
- …Credentials: + BA/BS degree required. + CRA Certified Professional (CRACP), Certified Regulatory Compliance Manager (CRCM), Financial Risk Manager (FRM) ... risk and control environments. + Drive centralized risk and control management strategies, compliance with...control environments. + Collaborate and communicate with business and risk manager stakeholders, management, and partners to… more
- TD Bank (Charlotte, NC)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... enhancing their FCRM knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Bank of America (Charlotte, NC)
- …for management of all aspects of risk , including strategic, market, credit, compliance , liquidity, operational , model, and reputational risk matters to ... purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture… more
- Bank of America (Charlotte, NC)
- …may include the ability to recognize all risk categories including credit, market, operational and compliance , as well as directing risk staff or ... EFR Liquidity Risk Manager Charlotte, North Carolina;Jersey City,... of Process & Data: Demonstrates deep process knowledge, operational excellence and innovation through a focus on simplicity,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Risk Audit Team is seeking an experienced manager to fill a Quantitative Analytics Senior Manager...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... is seeking an Audit Manager , Executive Director on the Market and Counterparty Risk Audit Team which focuses on market and counterparty risk independent … more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Functional Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... helps our clients with leveraging data as a strategic asset for their risk , regulatory and compliance programs. Leveraging traditional and advanced solutions,… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk & Governance team. This role will be ... control, and infrastructure functions are meeting the organization's effective risk management requirements. + Ensure the compliance ...regulations + Manages or oversees a number of major risk area requirements such as Credit, Operational ,… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** A first line of defense technology risk manager advising technology leaders who are direct reports to the ... risk management experience in financial services or related field. . Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- Deloitte (Charlotte, NC)
- Advisory RDM Capital Markets Manager As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity to gain valuable ... helps our clients with leveraging data as a strategic asset for their risk , regulatory and compliance programs. Leveraging traditional and advanced solutions,… more
- Truist (Charlotte, NC)
- …risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for...regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation and Strategic Risks. 6.… more
- USAA (Charlotte, NC)
- …performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. + Broad ... makes us special and impactful. **The Opportunity** Our **Senior Audit Manager - Model Risk ** , manages audit engagements, varying in complexity, and often… more