- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Strategic Support Specialist role ... based team helping to support the Global Financial Crime Risk Management line of business. The incumbent...relevant FCRM programs align with TD corporate philosophy and strategic direction + Monitors FCRM industry developments and maintains… more
- TD Bank (Charlotte, NC)
- …testing to validate that Non-Models/EUC risks are managed in compliant with the bank's Non-Model Risk Management program. The Senior Manager Group Risk ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Non-Model/End-User-Computing Tool (EUC) Risk… more
- TD Bank (Charlotte, NC)
- …audit standards, procedures, laws, rules and regulations + Advanced knowledge of risk management environment, standards, regulations and mitigation + Knowledge ... and diverse audit team for an area of significant risk , complexity or scope + People Manager ...management where required + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The manager , Quantitative Analytics leads ... Model Validation (MV) group is part of the Model Risk Management function within the Bank.** The...personal banking analytics models. **The position reports to Senior Manager - AML, Retail Model Validation. The primary responsibilities… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime ... align with policy and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is responsible… more
- The Hartford (Charlotte, NC)
- …we help shape the future. As a critical member of the Strategy Advancement team, the Risk & Compliance Manager , Program Management will oversee risk , ... develop the talent we need to achieve the company's strategic goals. This role will have a Hybrid work...or equivalent professional work experience + Strong understanding of risk management principles and practices, particularly in… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Functional Manager...team helps our clients with leveraging data as a strategic asset for their risk , regulatory and ... - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have...these services will help clients develop and execute sound risk data management programs and use such… 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 ... management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients...team helps our clients with leveraging data as a strategic asset for their risk , regulatory and… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Technical Manager...team helps our clients with leveraging data as a strategic asset for their risk , regulatory and ... - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have...these services will help clients develop and execute sound risk data management programs and use such… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)...10+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- TD Bank (Charlotte, NC)
- …and/or diverse function for an area of significant risk , or scope + Strategic partner to leadership team on the management of the portfolio and financials, ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Provides people … more
- City National Bank (Charlotte, NC)
- …function will help teams interpret, understand, and carry out the Technology & Innovations Risk Management vision and strategic plans. The function will act ... as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be...to senior leadership / CIO as needed for efficient risk management . In addition, this function manages… more
- Truist (Charlotte, NC)
- … Manager I is responsible for providing first line of defense end-to-end risk management support for the Enterprise Data and Analytics team within Enterprise ... knowledge of responsible use and governance of artificial intelligence (AI) and risk management experience to meaningfully influence outcomes and ensure… more
- USAA (Charlotte, NC)
- …56 + Experience in monitoring and tracking emerging trends and best practices in model risk management , and assessing their impact on a portfolio of models or ... us special and impactful. **The Opportunity** Our **Senior Audit Manager - Model Risk ** , manages audit...establish collaborative client relationships, and proactively work with client management to assess risk and improve internal… 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 ... emerging risks. Responsible for driving towards and supporting strong risk management practices in alignment with the...experience in financial services or related field. . Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington's Finance and Strategy organization (first line of defense) is seeking a Segment Risk Manager to join its Segment Risk Team. In this ... be charged with providing primary first line of defense risk management oversight and administration for the...solutions to gaps in process, and training and change management . The ideal candidate will be strategic ,… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Enterprise Risk Management (ERM) Manager is responsible for supporting the ... to support the assigned ERM Program and collaborates with leaders across the Risk Management Organization (RMO), business units, and control functions to support… more
- TD Bank (Charlotte, NC)
- … risk and control procedures, strategies & tactics + Knowledge of risk management environment, standards, regulations and mitigation + Knowledge of current ... the strategic initiatives and projects Preferred Qualifications: + Project management experience + Process improvement & issue tracking + Understanding of fraud… more
- Intuit (Charlotte, NC)
- …and utilizing security technologies (SOAR, SIEM, DLP tools) to implement effective controls. + Risk Management and Compliance: A strong understanding of risk ... Overview Come join Intuit as a Manager 2, Security and Risk Ops....culture of security awareness is essential. + Leadership and Strategic Thinking: The ability to lead a team, make… more
- Truist (Charlotte, NC)
- …risk across the enterprise. 7. Leads, promotes and fosters a strong Truist risk culture driving proactive risk management and remediation accountability ... 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Five plus years of data … more