- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank ... successful career with opportunities to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview** Enterprise Financial … more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At ... power to make a difference. Join us! **Job Description:** Risk manager will be responsible for assessing...Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management … more
- Bank of America (Charlotte, NC)
- Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job Description:** ... are guided by a common purpose to help make financial lives better through the power of every connection....team of subject-matter experts responsible for Compliance & Operational Risk coverage of Data Privacy across the enterprise… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Analytics Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job ... to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview**...of relevant risks by leveraging estimation methods; Support EFR risk manager challenge of CFO activities; drive… more
- Truist (Charlotte, NC)
- …to time. 1. Serve as Engagement Manager for large, complex, and higher risk projects that may be enterprise -wide in scope. Lead planning, scoping, and ... States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of… more
- TD Bank (Charlotte, NC)
- …all the requirements of the job and resides on the East Coast. The Senior Audit Group Manager of the US Financial Risk Management team leads and develops a ... significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a… more
- TD Bank (Charlotte, NC)
- …BI, Python, and Table **Customer Accountabilities:** + Oversees a function of enterprise Risk Program professionals providing oversight and control related ... risks are managed in compliant with the bank's Non-Model Risk Management program. The Senior Manager Group...complex global Risk program activities + Develops Risk enterprise -wide frameworks, policies, standards, procedures in… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ...expenses and budgets in alignment with objectives, making sound financial decisions. + Enterprise Talent Leader: Assesses… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... Fargo is seeking a Fraud & Claims Operations Senior Manager (Executive Director) to lead a new team within...(Executive Director) to lead a new team within the Enterprise Internal Fraud (EIF) Detection Operations group. The EIF… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Our Enterprise Technology Audit Group (ETAG) is seeking a Senior Audit Manager , Executive Director who will provide leadership in the audit… more
- TD Bank (Charlotte, NC)
- …-on experience (from a 1st Line or 2nd Line perspective) in non- financial risk assessment **Customer Accountabilities:** + Develops and operationalizes ... **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis,… more
- Truist (Charlotte, NC)
- …and enhancements for Truist's Legal Department with respect to key enterprise functions, including risk management, finance, change management, project ... the Legal Department with various broader organizational priorities and initiatives and risk mitigation. The role will develop strategies and programs to provide… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... Skills:** + 7+ years of experience in AML investigations, financial crime risk management, or a related...FCRM stakeholders and teams of changes and enhancements to enterprise FCRM programs and requirements and where they may… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** **The** **Senior Manager Third Party Risk ** **, will report to the AVP, TPRM. ... to regulatory requirements and TD BANK policies and guidelines.** **The** **Senior Manager , Third Party Risk ** **has these accountabilities:** **Manages a team… more
- Truist (Charlotte, NC)
- … risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or ... **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for...responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk… more
- TD Bank (Charlotte, NC)
- …Fraud Mgmt **Job Description:** **Department Overview:** This role will function as a fraud risk and controls manager to independently manage or lead a small ... specialized risk and control support professionals performing complex work governing risk management activities. The manager will focus on the execution and… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** Our **Senior Audit Manager - Model Risk ** , manages audit engagements, varying in complexity, and ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit… more
- Truist (Charlotte, NC)
- …following job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line ... the Program's goals and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on… more
- Bank of America (Charlotte, NC)
- Risk Management Manager - Reporting & Metrics Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of ... C&E framework and governance structure, providing independent assessment and challenge of enterprise -wide C&E risks, providing input on risk appetite with… more