- Truist (Charlotte, NC)
- …subject matter expertise in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of audit findings, potential ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...ability and decision making skills. 5. Excellent understanding of risk management and process concepts. 6. Excellent… more
- Truist (Charlotte, NC)
- …goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills ... and begin developing risk assessment and project management skills 8. Deepen knowledge of the organization, operations, policies and procedures (including… more
- Truist (Charlotte, NC)
- …weaknesses, including risks, and root cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and ... Auditor 2 is responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** US Bank is looking for a responsible, hard-working Risk Management professional skilled in SAS/SQL and strategy analysis to manage ... Five plus years of relevant experience in credit card risk management functions + In-depth understanding of...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- US Bank (Charlotte, NC)
- …out opportunities to evaluate elements of impacted products against new/revised risk management and compliance publications (internal and external) **_Basic ... time will be spent: + Managing strategic product/platform changes to ensure risk and compliance needs/requirements are being met + Partnering with Technology… more
- TD Bank (Charlotte, NC)
- …: Charlotte, North Carolina, United States of America **Hours:** 40 **Line of Business:** Risk Management **Pay Detail:** $180,000 - $215,000 USD TD is committed ... for this role. **Job Description:** **Preferred Qualifications:** A Liquidity risk management position with oversight of the...preferred + 7-10 years of experience + Familiarity with Reg YY, WW, SR 10-1, and SR 96-13 +… more
- Truist (Charlotte, NC)
- …as well as regulatory reporting (eg, resolution plans). Adhere to risk management responsibilities, including applicable regulatory and compliance ... for ensuring compliance with applicable regulatory requirements for collateral management across Reg YY, Reg ...Manager will oversee the development of a collateral management framework that governs data and reporting related to… more
- Citizens (Charlotte, NC)
- …a culture of risk awareness and accountability through training, education, and risk management consultative support. + Manage a small team of Risk ... collections (secured and unsecured) area. Qualifications: + 5-8 years' experience in Risk Management , Audit, or Compliance with demonstrated experience with fair… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management , control, and governance processes of US Bancorp. The Audit ... etc.). This role also supports the CAS Senior Audit Manager - Credit Risk and CAS Senior...and financial industry and regulatory trends that impact credit risk management , particularly related to credit review… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... Reg Z, CRA, UDAAP, and TILA. The Compliance Manager will collaborate closely with sales teams, providing input...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- US Bank (Charlotte, NC)
- …experienced senior manager that has strong knowledge of these topics, risk management , and regulatory expectation at large financial institutions. **_The ... financial market conditions and apply to the oversight of risk management activities. + Develop independent review...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- US Bank (Charlotte, NC)
- …function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure ... Lines of Defense. The End User Computing Tool (EUCT) Manager role provides an exciting opportunity to lead governance...managers + Leading the development of the enterprise level risk management approach to End User Computing… more
- US Bank (Charlotte, NC)
- …risks. The team provides leadership in support of regulatory requirements and Credit Risk Management (CRM) second line of defense objectives. This includes ... 15 or more years of experience in a credit risk management environment. **Preferred Skills/Experience** - Demonstrated...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- US Bank (Charlotte, NC)
- …by integrating other internal audit subject matter teams (Information Technology, Enterprise Risk Management , Model, Treasury, etc.) to ensure appropriate and ... to assist other audit teams when resources are needed for areas of higher risk . Performing other duties as requested by management . Basic Qualifications -… more
- TD Bank (Charlotte, NC)
- …Effectiveness Assessment (PEA):** + **Own the PEA process and coordinate with the Reg . Compliance Management (RCM) Assessment ( Risk Assessment) team to ... **Preferred Background & Experience:** + **12-15 years of experience in Compliance, Risk Management , Audit, or a related governance-focused role.** + **Strong… 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 ... will work closely with stakeholders across the organization, including risk management , compliance, Information Security, IT Asset...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- US Bank (Charlotte, NC)
- …organization's exposure to risks of various kinds; ability to apply knowledge of risk management appropriately to diverse situations. . Preferred skills: product ... step ahead of evolving economic, technological, and customer needs. As a **Product Manager ** , you will: . Identify, analyze and interpret business data using… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** Join a dynamic team within the Payment Services Chief Risk Office (CRO) Data and Analytics team! **_Position Highlights_** + Lead a team ... of talented data analysts to provide support to the overall Payment Services risk programs through metrics reporting, analytical work, and process build out +… more
- Truist (Charlotte, NC)
- …Provide leadership in the development, design, implementation and on-going management of Truist's Regulation W analysis processes including projects/initiatives with ... understanding, analyzing and reporting more complex financial activity and metrics under Reg W. Collaborate and work across the Finance division to ensure integrity… more