- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** US Bank has an excellent opportunity for a Business Line Senior Risk Manager. The Senior Risk ... Business Line and will work closely with RM&C teams, other business line risk teams and the 2nd line of defense program owners. **JOB FUNCTION &… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK OFFICER QA/QC SENIOR FIRST LINE OF DEFENSE** **WHAT IS THE OPPORTUNITY?** Provides comprehensive credit risk assessment of an assigned ... risk monitoring and credit testing/reviews to ascertain the assigned Line of Business 's ("LOB") management of credit risk practices, process controls and… more
- TD Bank (Charlotte, NC)
- …specific details for this role. ** Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst ... and recommends actions related to client, product, geographic, and business line risk . FCRM ...assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and… more
- USAA (Charlotte, NC)
- …a part of what makes us so special! **The Opportunity** We are looking for a Senior Business Risk and Controls Advisor for the Bank Quality Control Program ... effectiveness of risk and compliance management programs, risk analytics and operations in the business ....audits and regulatory exams, and monitoring of the first line of defense to minimize risk exposures… more
- Wells Fargo (Charlotte, NC)
- …a combination of the following: Business operations, third party or other front line risk program or strategic planning + 2+ years of leadership experience ... is seeking a CIB Group Third Party Officer - Senior Business Execution Manager The Corporate and...ability to take on expanded leadership role of other front- line risk programs **Required Qualifications:** + 6+… more
- Bank of America (Charlotte, NC)
- Senior Risk & Business ...on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control ... Making + Innovative Thinking + Prioritization + Recording/Organizing Information + Research ** Line of Business Job Description:** The candidate will support the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Execution Senior Managers in Corporate Credit Risk Management. This position will be responsible for ... conflict, and ensure alignment with Wells Fargo's policies and business line objectives. + Identify potential risks...and initiatives that are significant in scope, complexity, and risk . + Collaborate with and influence functional business… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Business Execution Senior Managers in Corporate Credit Risk Management. This position will be responsible for ... conflict, and ensure alignment with Wells Fargo's policies and business line objectives. + Identify potential risks... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Truist (Charlotte, NC)
- …(Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with identifying, assessing, controlling, mitigating, and ... Engage in risk management activities with the line of business , proactively identifying existing and...analytic abilities. 9. Ability to provide effective challenge to senior leaders and business partners. 10. Demonstrated… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. ** Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Specialist, Senior ... leader will provide a comprehensive and diverse range of risk management expertise to business leaders. Leading...complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business… more
- Truist (Charlotte, NC)
- …(Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with identifying, assessing, controlling, mitigating, and ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible...Engage in risk management activities with the line of business , proactively identifying existing and… more
- TD Bank (Charlotte, NC)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Financial Crime Risk Management **Job Description:** The ... both 1LoD and 2LoD functions, and business lines. The Senior Manager, Financial Crime Risk Oversight oversees the team and leads 2nd- line oversight… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. ** Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager** ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business...experience (from a 1st Line or 2nd Line perspective) in non-financial risk assessment **Customer… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. ** Line of Business :** Risk Management **Job Description:** The Senior Manager Group Risk leads, develops ... coordination with management in line with TD's Risk Program + Works with executive team, senior... Risk Program + Works with executive team, senior business management/partners to develop proactive strategies,… more
- Truist (Charlotte, NC)
- …policies and procedures for risk program execution. + Establish working relationships with line of business leaders and second line , third line ... America) **Please review the following job description:** A first line of defense risk professional within the...Risk Assessments regarding models. + Report on model risk at the associated Business Unit … more
- Bank of America (Charlotte, NC)
- …degree in related field or equivalent work experience ** Line of Business Job Description:** Bank of America's Global Risk Analytics (GRA) organization ... Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of… more
- Truist (Charlotte, NC)
- …review the following job description:** A member of the Enterprise Technology first line risk Governance and Control Office (GCO) leadership team, responsible ... formal risk management processes including governance routines, issues management, change risk , business continuity, disaster recovery, third party risk ,… more
- Truist (Charlotte, NC)
- …policies and procedures for risk program execution. 7. Establish working relationships with line of business leaders and second line , third line ... , external events, data, model, third party and cyber risk in support of the assigned business ...5. Act as a conduit between the GCO, first line teammates and second line risk… more
- City National Bank (Charlotte, NC)
- **CREDIT RISK REVIEW OFFICER SENIOR CREDIT ...actions and providing status updates of open/closed issues to senior management and second line of defense ... RISK 2LOD** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Officer Senior - Credit Administration...properly approved. + Acts as internal advisor/partner to CNB's line units regarding loan and credit matters and provides… more
- PNC (Charlotte, NC)
- …and supporting documentation, and conducts meetings with Line of Business representatives.Effectively communicates Credit Risk Reviews plans and objectives ... company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit ...**Job Description** + Analyzes file review activities for assigned business segment. Executes file review assessment on complex credit… more