- Truist (Charlotte, NC)
- …partners across the organization. 5. Review and challenge outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory, compliance and ... Technology (COBIT), Information Technology Infrastructure Library (ITIL)). 3. Familiarity with risk measurement approaches including development of Key Risk… more
- First Horizon Bank (Charlotte, NC)
- … programs. + Drive risk awareness and culture across the bank including development and communication of risk program objectives and methodology, and ... management. + Build strong relationships with front line business units collaborating on risk program enhancements and risk activity execution. + Participate… more
- Truist (Charlotte, NC)
- …Operational, Compliance, Technology, Strategic Risk ) to ensure assigned Strategic Risk Program requirements and expectations are understood and executed ... inquiries and providing advice/guidance while meeting required deliverables per other Risk Program expectations and requirements. The primary internal… more
- TD Bank (Charlotte, NC)
- …Prepares research, analysis, updates tools and/or supports training activities specific to risk assessment + Leads development of processes, procedures and ... and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our… more
- TD Bank (Charlotte, NC)
- …and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The manager, Quantitative Analytics leads a specialized… more
- Truist (Charlotte, NC)
- … Risk Management, or relevant Master's degree 3. Graduate of Leadership Development Program , Banking School, or equivalent industry training program ... interactions) regulatory agencies (FRB, OCC, FDIC) 5. Experience in establishing Corporate risk programs or initiatives **General Description of Available… more
- US Bank (Charlotte, NC)
- …Audit Director in developing and driving the execution and coordination of the risk -based Annual Audit Plan for Strategy and Corporate Affairs. Includes ... outside the office location for the other days._ The Corporate Audit Services (CAS) Senior Audit Manager - ...services designed to evaluate and improve the effectiveness of risk management, control, and governance processes of US Bancorp… more
- TD Bank (Charlotte, NC)
- …( from a 1st line or 2nd line perspective ) in non-financial risk assessment **Customer Accountabilities:** + Leads the development and/or implementation of ... risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key… more
- TD Bank (Charlotte, NC)
- …and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager**… more
- TD Bank (Charlotte, NC)
- …and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk … more
- Wells Fargo (Charlotte, NC)
- …Governance, CIO application teams). + Participate in and influence end-to-end key risk process development , control design and effectiveness evaluation, and ... a transparent manner. + Assist with the implementation of corporate policies, risks and controls that are preventative in...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- Deloitte (Charlotte, NC)
- …reduce risk for our clients + Support internal business development initiatives and sales opportunities, including the creation of external-facing industry ... Financial Services Risk Management Senior Consultant Our practitioners have the...machine learning, and other digital strategies + Support the development of client deliverables or for internal business needs… more
- Truist (Charlotte, NC)
- …technology risks are appropriately managed. Oversee effective operationalization of a Risk Control Self-Assessment Program , Key Indicator and other Business ... Units (BU) as required by enterprise policy and Enterprise Risk Management programs. May manage a team of ... types in multiple assigned business units within the Corporate Treasury & Capital Adequacy and Resolution Planning teams.… more
- TD Bank (Charlotte, NC)
- …and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** The Credit Risk Review (CRR) group is responsible for independently evaluating credit risks of exposures ... effectiveness of first and second lines of defenses' credit risk management practices and credit quality in fulfillment of...you'll do:** + Executes CRR work and analysis, including development of test objective and approach, to achieve sound… more
- First Horizon Bank (Charlotte, NC)
- …and procedures, integration of program data into the bank's GRC tool, development and communication of risk awareness materials, providing risk ... programs are managed through the development of policies, standards, processes...units and other stakeholders as directed to ensure appropriate program design from a risk management and… more
- Truist (Charlotte, NC)
- … Risk Management, or relevant Master's degree. 2. Graduate of Leadership Development Program , Banking School, or equivalent industry training program ... a senior subject matter expert responsible for the design, development , implementation, and execution of complex change risk...agencies (FRB, OCC, FDIC) 4. Experience in establishing new Corporate change risk or to other … more
- Wells Fargo (Charlotte, NC)
- …role involves development , testing, and support of front-office analytics and risk management capabilities within the new strategic valuation and risk ... organization (CIB). The successful candidate will focus on Vasara development . Vasara is the next generation risk ...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- Truist (Charlotte, NC)
- …for the design, development , implementation, and execution of core operational risk program (s). This individual is a thought leader that will research, ... time to time. + Design, establish and execute fraud risk management program and oversight framework that...Certified Fraud Examiner (CFE) + Experience in establishing new Corporate operational fraud risk programs or initiatives… more
- US Bank (Charlotte, NC)
- …build and implementation of Independent Risk Review and Assessment's operational risk testing program . Operational Risk Management oversees the Company's ... policy, risk appetite and aggregation, reporting, product change management, corporate security and investigations, third party risk management, sales and… more