- Huntington National Bank (Charlotte, NC)
- Description Reputation Risk Management Specialist - Sr ... Program Job Description Summary The Risk Management Specialist - Senior will ... Basic Qualifications + Bachelor's degree + 5+ years of experience in a risk management , audit, or compliance role in financial services at a large bank (over… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Strategic Support Specialist role is part of a ... based team helping to support the Global Financial Crime Risk Management line of business. The incumbent...and be accustomed to shifting priorities. The Financial Crime Risk Specialist role develops and maintains TD's… more
- Bank of America (Charlotte, NC)
- …of stress to support our ability to meet our financial obligations. **Role Summary: Liquidity Risk Management Sr . Specialist ** Operating within BAC's ... Enterprise Financial Risk Liquidity Risk Sr . Specialist Charlotte,...Financing businesses and any concerns are appropriately escalated to senior management . Perform independent analysis to generate… more
- Truist (Charlotte, NC)
- …Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified risk management specialist , or other qualified, related professional ... of major strategic changes with impact across Financial Crimes and Truist. Specialist collaborates with a diverse group of Truist teammates to drive change… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank ... including appropriate escalation and communication to Senior Management + Conduct and document risk 's acceptance...Senior Management + Conduct and document risk 's acceptance and understanding of the capital impacts from… 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 ... Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing the Company's… more
- Truist (Charlotte, NC)
- …technology and enterprise level impact with implications and/or resource requirements beyond risk management . Provide informal leadership to others and serves as ... of education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, management… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Risk Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance** will support the Senior ... certificate and/or + 7+ years relevant experience + Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks &… more
- Huntington National Bank (Charlotte, NC)
- …Summary: Huntington's Corporate Risk Management organization is seeking a Market Risk Specialist to join its Market Risk Oversight team. In this ... also be involved in business process improvements, special projects, and other risk management initiatives. Duties and Responsibilities: + Ensure that Interest… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Sr . Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... A third-party vendor will perform conformance and transaction testing on GRR high- risk reports. The primary responsibility of this role is to perform observation… more
- Honeywell (Charlotte, NC)
- Sr Strategic Sourcing Specialist As a Sr Strategic Sourcing Specialist here at Honeywell, you will play a crucial role in driving procurement of ... Contracting, and supplier performance processes * Apply effective Sourcing supplier risk assessment methodologies to ensure supplier continuity * Improve Working… more
- Honeywell (Charlotte, NC)
- …applicants must have a Bachelor's degree* or foreign equivalent in Accounting, Data Science, Risk Management , or a related field and 3 years of relevant ... Sr . Investigator and Ethics Specialist for...needed. Assist stakeholders, such as business General Counsels and Senior Leaders, responding to inquiries, ensuring clear communication of… more
- Sedgwick (Charlotte, NC)
- …work. Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Claims Specialist Sr - Prof Liab; Coverage Specialist (Attorney experience ... of highly complex nature and/or severe injury claims; to coordinate case management within Company standards, industry best practices and specific client service… more
- Honeywell (Charlotte, NC)
- In this role, you will serve as Sr . Strategic Sourcing Specialist - HR/C&B/ISC Services in Honeywell's Corporate Procurement organization. Core Job Duties: + ... Global Sourcing and Procurement Operations team + Apply effective Sourcing supplier risk assessment methodologies to ensure supplier continuity YOU MUST HAVE: + 7+… more
- AON (Charlotte, NC)
- …Addresses and resolves problems. + May provide guidance and mentoring to a less senior account specialist . Delegates work to support staff and ACS where ... Do you have great experience working in the Commericial Risk space? Do you enjoy working in a team-oriented...+ May provide guidance and mentoring to a less senior account specialist . Delegates work to support… more
- Optiv (Charlotte, NC)
- …with consistent security expertise on all sales opportunities. In partnership with domain specialist and experts, the Senior SA will drive thought leadership and ... The Sr . Client Solutions Advisor ( Sr . Portfolio...By combining advanced business and security practitioner knowledge, the Senior SA designs security solutions using some of the… more
- Bank of America (Charlotte, NC)
- …on assigned Standard requirements and expectations + Operate consistently with process and risk management discipline + Successfully integrate with a diverse set ... Sr . Data Analyst- Global Ops Data Management...quality control, and overseeing data maintenance. **Responsibilities:** The Data Management Governance Specialist will facilitate processes that… more
- Bank of America (Charlotte, NC)
- …Responsible for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of ... Sr . Quantitative Analyst/Data Scientist Charlotte, North Carolina **Job...+ Consulting + Presentation Skills + Problem Solving + Risk Management + Stakeholder Management … more
- TD Bank (Charlotte, NC)
- …information notifying board directors of suspicious activity reported by the bank. The Senior Financial Crime Risk Specialist role leads the development ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Governance, Regulatory...own field and knowledge of broader related areas + Senior specialist providing advisory services to executives,… more
- Truist (Charlotte, NC)
- …and strategic initiatives. Interact with and present routinely to Senior Management within Regulatory Reporting or the Risk Management Organization ... for governance materials through collaboration with business unit points of contact and risk management partners. 7. Provide leadership in the development and… more