- City National Bank (Charlotte, NC)
- * RISK REPORTING LEAD - INCENTIVE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? This position, in the Second Line of Defense (2nd LOD), will be ... the bank's business objectives * Participate in workshops and lead activities on key business initiatives, ensuring that existing...reporting for senior management * Prior experience with incentive risk management a plus * Experience… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Lead Investigator (US) leads complex investigations into potential… more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The **Senior Manager(s) Group Risk , Enterprise Control Processes Group** , lead , develops and partners ... will join a team responsible for US Issues Management reporting and will partner with technical lead ...and leads a large and/or highly complex and diverse reporting function for an area of significant risk… more
- TD Bank (Charlotte, NC)
- …plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a… more
- TD Bank (Charlotte, NC)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- Deloitte (Charlotte, NC)
- …across various sectors on a broad spectrum of climate-related topics, including risk management, decarbonization, emissions measurement, and reporting . Our team ... and analysis as part of climate risk /materiality assessments and climate/ESG risk and opportunity analyses + Support corporate reporting in line with… more
- Truist (Charlotte, NC)
- …practices performed by the BU CRO organization including Independent Oversight, Risk Advisory, Management Accountability, and Governance & Reporting that ... and support management and board level or other aggregate reporting with respect to the Business Unit risk... limits, governance routines, control design and effectiveness, material risk takers, incentive plans, and discretionary awards.… more
- Regions Bank (Charlotte, NC)
- …(TDRM) within TODD Risk . + Assist in execution of the Risk program components, including frameworks, reporting , policies, standards, and procedures across ... the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management… more
- Citigroup (Charlotte, NC)
- …and Internal Audit teams. This role will report to the Risk & Control Lead for Reg Reporting & Capital **Responsibilities:** Lead and manage a team ... Head of Regulatory Capital RWA Risk Stripe Engagement (C15) This role is with...may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits,… more
- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management ... Regions. This position will work with the Business Unit and the centralized Risk Management department to assist in identifying and assessing the severity and impact… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** Oversee the successful execution of the Model Risk Management (MRM) program through administration of regulatory and policy change ... management programs. This role is responsible for identifying gaps in model risk management policy compliance with regulatory and Bank policy changes. Additionally,… more
- USAA (Charlotte, NC)
- …special and impactful. **The Opportunity** The Enterprise Compliance and Operational Risk Testing Executive is responsible for the ongoing preparation, testing and ... multiple testing groups in the evaluation of internal operations, controls, risk assessments and documentation as related to regulatory compliance and recommends… more
- Huntington National Bank (Charlotte, NC)
- …The Sr. Capital Risk Analyst, as part of the second line capital risk function, is the lead analyst to support independent review and challenge of ... of commercial bank's balance sheet, operations, products, financials, risk drivers, risk management framework, and regulatory reporting + Excellent oral and… 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 opportunity ... teams help clients embrace complexity to accelerate performance, disrupt through innovation, and lead in their industries. Work you'll do The Manager is a key… more
- Deloitte (Charlotte, NC)
- …senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting leads teams (within US and India), and is responsible for complex, highly ... resulting in improved records and contracts related outcomes, further risk mitigation and desired people-related outcomes, while maintaining and promoting… more
- Huntington National Bank (Charlotte, NC)
- Description The qualified individual will lead the FR 2052a reporting team, part of the Liquidity Regulatory Reporting Team. FR 2052a is a key regulatory ... career development, and managing the workflow + Ensures monthly reporting is filed timely with the FRB. This includes...third party vendors, as required + Regularly organize and lead meetings with Risk Management, Internal Audit,… more
- Citigroup (Charlotte, NC)
- The Non-Traded Market Risk (NTMR) Transformation team within the Treasury organization works closely with stakeholders to drive day to day progress on the NTMR ... Line review teams in order to achieve our objectives . The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field… more
- Citigroup (Charlotte, NC)
- The Non-Traded Market Risk (NTMR) Transformation team within the Treasury organization works closely with stakeholders to drive day to day progress on the NTMR ... Line review teams in order to achieve our objectives . The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field… more
- US Bank (Charlotte, NC)
- …to contribute toward the success of our technology initiatives in the Swap Data Reporting space. This position reports to the VP of Derivatives and FX Compliance ... and maintain the technology solutions necessary to support an effective risk management framework. RESPONSIBILITIES - Provide technical leadership on installation,… more
- Truist (Charlotte, NC)
- …awareness through the successful end to end execution of promotional offers ( incentive based product offers, sweepstakes, contests, etc.) Lead and/or coordinate ... complement KPI tracking and/or provide insights on campaign performance, enhancement needs, risk analysis. Create summary level reporting for socialization with… more