• Risk Reporting Lead

    City National Bank (Charlotte, NC)
    * RISK REPORTING LEAD - INCENTIVE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? This position, in the Second Line of Defense (2nd LOD), will be ... the bank's business objectives * Participate in workshops and lead activities on key business initiatives, ensuring that existing...reporting for senior management * Prior experience with incentive risk management a plus * Experience… more
    City National Bank (11/26/24)
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  • Governance and Control (G&C) Specialist…

    TD Bank (Charlotte, NC)
    …with executive leadership and Subject Matter Experts across the Enterprise Protect organization. Reporting to the Risk Reporting Senior Manager for the ... audit and 2nd Line reviews, maintain the operating model, lead Agile practices and ceremonies, and other governance and...risk + Own and drive improvements to the Risk Reporting Factory processes with solutions that… more
    TD Bank (12/18/24)
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  • Technology Risk Key Indicator Lead

    US Bank (Charlotte, NC)
    …metrics and established risk thresholds. The Technology Risk Key Indicator Lead is responsible for managing and reporting Technology risk metrics to ... Top 3 Skills: + Technology Risk Management + Project Management + Metrics Reporting Responsibilities + Lead a cross functional group with the Business Line… more
    US Bank (11/23/24)
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  • Lead Third-Party Cyber Risk Analyst

    TIAA (Charlotte, NC)
    Risk Management role. Possess direct experience with risk assessment methodologies, risk mitigation strategies, and risk reporting . + Minimum of 5+ ... ** Lead Third-Party Cyber Risk Analyst** TIAA...may include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary… more
    TIAA (12/21/24)
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  • Senior Group Risk Analyst, (US) RCSA…

    TD Bank (Charlotte, NC)
    …or as a resource for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs + ... senior levels + Works independently as the senior technical lead and guides others within area of expertise +...+ 5+ years relevant experience + Proficient knowledge of risk management, programs, policies, practices & reporting more
    TD Bank (11/02/24)
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  • Financial Crime Risk Oversight Specialist…

    TD Bank (Charlotte, NC)
    …Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and oversight ... all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic direction. **Department Overview:** US Financial Crime … more
    TD Bank (12/28/24)
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  • Business Unit Chief Risk Officer…

    Truist (Charlotte, NC)
    …practices performed by the BU CRO organization including Independent Oversight, Risk Advisory, Management Accountability, and Governance & Reporting that ... and support management and board level or other aggregate reporting with respect to the Business Unit risk... limits, governance routines, control design and effectiveness, material risk takers, incentive plans, and discretionary awards.… more
    Truist (12/11/24)
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  • Compliance Risk and Control Analyst

    US Bank (Charlotte, NC)
    …Description_** + Partners with leaders in their assigned Line of Business, Risk /Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. + Accountable for effective partnership between the… more
    US Bank (12/24/24)
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  • Business Unit Operational Risk Analyst

    Regions Bank (Charlotte, NC)
    …careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure the ... support units to ensure the effective execution of the Operational Risk Framework across the assigned business line. **Primary Responsibilities** + Conducts… more
    Regions Bank (11/20/24)
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  • Operations Transformation Business Unit…

    Regions Bank (Charlotte, NC)
    …the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management ... Regions. This position will work with the Business Unit and the centralized Risk Management department to assist in identifying and assessing the severity and impact… more
    Regions Bank (10/19/24)
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  • Regulatory, Policy, and Issue Management Project…

    US Bank (Charlotte, NC)
    …Day One. **Job Description** Oversee the successful execution of the Model Risk Management (MRM) program through administration of regulatory and policy change ... management programs. This role is responsible for identifying gaps in model risk management policy compliance with regulatory and Bank policy changes. Additionally,… more
    US Bank (12/07/24)
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  • Advisory Risk Data Management - Technical…

    Deloitte (Charlotte, NC)
    Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity ... teams help clients embrace complexity to accelerate performance, disrupt through innovation, and lead in their industries. Work you'll do The Manager is a key… more
    Deloitte (12/06/24)
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  • Non-Trading Market Risk SVP - C14

    Citigroup (Charlotte, NC)
    The Non-Traded Market Risk (NTMR) Transformation team within the Treasury organization works closely with stakeholders to drive day to day progress on the NTMR ... Line review teams in order to achieve our objectives . The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field… more
    Citigroup (11/14/24)
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  • Non-Trading Market Risk VP - C13

    Citigroup (Charlotte, NC)
    The Non-Traded Market Risk (NTMR) Transformation team within the Treasury organization works closely with stakeholders to drive day to day progress on the NTMR ... Line review teams in order to achieve our objectives . The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field… more
    Citigroup (11/14/24)
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  • Senior Business Process Consultant/Analyst Swap…

    US Bank (Charlotte, NC)
    …to contribute toward the success of our technology initiatives in the Swap Data Reporting space. This position reports to the VP of Derivatives and FX Compliance ... and maintain the technology solutions necessary to support an effective risk management framework. RESPONSIBILITIES - Provide technical leadership on installation,… more
    US Bank (12/19/24)
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  • Senior Audit Group Manager - Internal Controls…

    TD Bank (Charlotte, NC)
    …Coast. The Senior Audit Group Manager - Internal Controls over Financial Reporting (ICFR) is responsible for overseeing, planning, executing the ICFR program testing ... program covers internal controls over the preparation of financial reporting that ensure reliability, accuracy, and completeness of TD...and diverse audit team for an area of significant risk , complexity or scope + People Manager role that… more
    TD Bank (12/13/24)
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  • Senior Manager, Control & Governance, SOX…

    TD Bank (Charlotte, NC)
    …Senior Manager within the Platforms and Technology Governance organization to oversee and lead all efforts aligned to the successful execution of the yearly SOX ... be needed to ensure a high-level of quality is achieved. The ideal candidate will lead the execution of the annual SOX testing program with a deep expertise in… more
    TD Bank (12/21/24)
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  • Senior Consultant, Promotions Marketing Small…

    Truist (Charlotte, NC)
    …awareness through the successful end to end execution of promotional offers ( incentive based product offers, sweepstakes, contests, etc.) Lead and/or coordinate ... complement KPI tracking and/or provide insights on campaign performance, enhancement needs, risk analysis. Create summary level reporting for socialization with… more
    Truist (12/17/24)
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  • Senior Auditor- Internal Controls over Financial…

    TD Bank (Charlotte, NC)
    …Auditor participates in some aspects of planning of audits and may lead less complex audits/projects. They independently assess control design and operating ... issues and delays quickly + Responds to shifting priorities + Developing risk based decision-making skills + Fundamental awareness of laws and regulations governing… more
    TD Bank (12/20/24)
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  • Enhanced Due Diligence Team Lead

    Randstad US (Charlotte, NC)
    enhanced due diligence team lead . + charlotte , north carolina + posted december 9, 2024 **job details** summary + $71 - $77.69 per hour + temporary + bachelor ... institutions + Experience performing complex financial crimes due diligence and risk analysis, to include transactional reviews + Previous experience assessing and… more
    Randstad US (12/10/24)
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