- Eclaro (Charlotte, NC)
- Business Execution Senior Manager Job Number: 24-02979 Bank on a company that will help you reach your career goals. ECLARO is looking for a Business ... managers and regional third party officers. Participate in annual risk and control self-assessment, audits, exams, and...Business operations, third party or other front line risk program or strategic planning. 2+ years of leadership… more
- Eclaro (Charlotte, NC)
- …Degree Required Skills: Financial Analysis Due Diligence Loan Structuring Underwriting Business Acumen Credit and Risk Assessment Critical Thinking Portfolio ... Credit Review Senior Portfolio Manager Job Number: 24-03200 Grab the...assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes… more
- Eclaro (Charlotte, NC)
- …chance at this rewarding opportunity! Position Overview: Our Client is seeking a Senior Lead Product Owner, Workday Payroll, to join the Human Resources (HR) ... & Products Team! This is an exciting opportunity to partner with HR and business leaders across the company to tackle complex problems and develop solutions. This… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst ... assessment program and coordinates with AML subject matter experts, control groups, and business groups to facilitate...assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and… more
- Bank of America (Charlotte, NC)
- …by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of ... Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:**… more
- TD Bank (Charlotte, NC)
- …and Subject Matter Experts across the Enterprise Protect organization. Reporting to the Risk Reporting Senior Manager for the Enterprise Protect Risk ... Protect Reporting Factory (EPRF) resides in Platforms & Technology Risk Services within the Global Risk &...lead Agile practices and ceremonies, and other governance and control related activities. The Business Intelligence Specialist… more
- TD Bank (Charlotte, NC)
- …targets for own area** **Ensures an integrated and aggregated view of all related business risk and control activities across the overall function providing ... of Business :** Business Management, Strategy & Support **Job Description:** **The** ** Senior Manager Third Party Risk ** **, will report to the AVP, TPRM.… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Cybersecurity Risk Assessment Senior Consultant leads and implements the Cybersecurity ... Threat Intelligence team and Cybersecurity Operations team. Oversees and manages the Corporate Cybersecurity Risk and Control Library as well as the control … more
- Truist (Charlotte, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible...and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4.… more
- USAA (Charlotte, NC)
- …other. Come be a part of what makes us so special! **The Opportunity** Our ** Senior Audit Manager - Model Risk ** , manages audit engagements, varying in ... corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of...with the business . + Communicates effectively with business /clients to include delivering both risk -based and… more
- Truist (Charlotte, NC)
- …teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... adherence/execution and identify risk / control improvement opportunities in risk management principles/controls, broad based business practices, and … more
- City National Bank (Charlotte, NC)
- *CYBER & TECHNOLOGY RISK ANALYST SR* *WHAT IS THE OPPORTUNITY?* The Senior Cyber and Technology Risk Analyst will oversee second line of defense End User ... Microsoft Excel), database management programs (eg, Microsoft Access). The Senior Analyst will help champion the EUDA program by...policy, procedures and processes in order to align the Business Unit(s) to the Operational Risk practice… more
- Travelers Insurance Company (Charlotte, NC)
- … staff to learn and develop consulting skills * Collaborate with Underwriting, Claim, Clients, Business Partners, and other Risk Control staff * Complete one ... presentation to senior management on a relevant Risk Control topic * Ensure timely completion...independently + Knowledge of Microsoft Office Suite and other business -related software + Available to work 40 hours per… more
- Huntington National Bank (Charlotte, NC)
- Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating model and ... Machine Learning models). This role will report to the Senior Audit Manager- Quantitative Risk Modeling. Job...SAS, R, Python, or MATLAB). + Strong knowledge of risk frameworks, such as COSO's Internal Control … more
- Truist (Charlotte, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... enterprise risk programs and regulatory expectations. Assigned lines of business include Commercial Community Banking (CCB), Truist Commercial Real Estate (CRE),… more
- Citigroup (Charlotte, NC)
- …deliverables, and (v) interfaces with key stakeholders including Internal Audit, Compliance, Risk and other control functions. As Head of Regulatory Capital ... with key partners outside of Capital Controllers Group, including Business (ICG and GCB), EI O&T, FRSS, Risk...Internal Audit teams. This role will report to the Risk & Control Lead for Reg Reporting… more
- Wells Fargo (Charlotte, NC)
- …while leveraging solid understanding of risk management framework and the risk and control environment + Collaborate and consult with colleagues, internal ... **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist to support the Independent...partners, management and lines of business regarding risk management **Required Qualifications:** +… more
- USAA (Charlotte, NC)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior -CFO to work a hybrid schedule from one ... applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line… more
- City National Bank (Charlotte, NC)
- *MODEL RISK VALID ANALYST SENIOR * WHAT IS THE...valid, as well as contribute in the bank-wide model risk and control assessment. * Work with model ... recommendations for improvements. Assist in several model governance activities in business areas including regulatory capital stress testing (CCAR and Advanced… more
