- Bank of America (Charlotte, NC)
- Risk Management Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** Job Description At Bank of ... risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include identifying risks to which the LOB is exposed,… 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 ... and lead in their industries. Work you'll do The Manager is a key hands-on leader of a team...management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients… 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 ... and lead in their industries. Work you'll do The Manager is a key hands-on leader of a team...management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients… 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 , ... + Bachelor's Degree or equivalent professional work experience + Strong understanding of risk management principles and practices, particularly in the context of… 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
- 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 with leveraging data as a strategic… 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 ... complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...have regular career, development, and performance conversations with your manager , as well as access to an online learning… 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 ... **How will you make an impact in this role?** The Senior Project Manager , Operational Risk Management (ORM) will: + Play a significant role in developing… more
- Truist (Charlotte, NC)
- …and other areas of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong analytical, facilitation, and ... change from time to time. 1. Serve as Engagement Manager of high risk and more complex...such as Microsoft Office software products. 11. Strong project management and advisory skills. **Preferred Qualifications:** 1. Advanced degree.… 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)
- …you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager (s) Group Risk , Enterprise ... act as an oversight function related to TD's Non-Financial Risk Management programs. Acts as a thought...to join the Enterprise Control Processes Group. One Senior Manager will join a team responsible for US Issues… more
- City National Bank (Charlotte, NC)
- …the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with the ... teams to prepare for audits, testing, and other risk -related activities. By providing risk management expertise and partnering with operations managers… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** As a ServiceNow Integrated Risk Management (IRM) Technical Product Manager you will help execute ... value. You will work closely with stakeholders across the organization, including risk management , compliance, Information Security, IT Asset Lifecycle Mgmt.,… 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
- American Express (Charlotte, NC)
- …and analytics on #TeamAmex. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the ... Risk & Compliance creates and maintains the overall risk management framework, performs independent risk...The ORM Governance organization is looking for a Senior Manager , US Consumer Services Operational Risk to… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Manager , Data Science leads a specialized team of data professionals varying… more
- City National Bank (Charlotte, NC)
- …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... Risk Manager 's function strategy eg identification and...to senior leadership / CIO as needed for efficient risk management . In addition, this function manages… more
- Bank of America (Charlotte, NC)
- EFR Liquidity Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** Job Description At Bank ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include identifying...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- TD Bank (Charlotte, NC)
- …overseeing and auditing audit documentation and audit findings for the TD Securities and Risk Management audits. The job will also oversee the Audit team ... you more specific details for this role. **Line of Business:** Audit **Job Description:** Our Audit Manager II for the Quality Assurance/QAIP team is accountable for… more