- Bank of America (Charlotte, NC)
- …company and to the leaders of the FLUs and CFs directly. The Global Financial Crimes Risk Management Executive serves as a direct report to the Global ... is adhering to AML & Sanctions Policy, Program and Standards. The GFC Risk Management Executive must exercise judgment and demonstrate the ability to… more
- Bank of America (Charlotte, NC)
- …grow and make an impact, along with the power to make a difference. Join us! The Risk Management Executive will be a key leader within the Enterprise Issues ... Function, which resides within Global Risk Management . The Risk Management Executive will be responsible for leading a team accountable for the… more
- US Bank (Charlotte, NC)
- …main liaison between the climate risk program and Enterprise Risk Management ; + **Support Climate Risk Executive ** in leading special projects & ... on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure… more
- Bank of America (Charlotte, NC)
- …to gain competitive advantage. Risk Management seeks a Senior Liquidity Risk Executive to oversee independent review and testing of models used to ... Sr. Liquidity Risk Executive Charlotte, North Carolina;New York,...oversight and advice and counsel to the LOB. Establish risk management policies, limits, standards, controls, metrics… more
- Truist (Charlotte, NC)
- …Ability to effectively communicate with multiple stakeholders, including peers throughout Finance and Risk , and executive management 9. In-depth knowledge of ... model risk oversight, to ensure robust data governance and risk management for estimation methodologies used in stress testing exercises. Lead and support… more
- Wells Fargo (Charlotte, NC)
- …team this role involves development, testing, and support of front-office analytics and risk management capabilities within the new strategic valuation and ... risk systems into one cohesive, cross-asset platform that provides front-line risk management capabilities, risk calculations to second-line functions,… more
- Wells Fargo (Charlotte, NC)
- …"Markets" COO Group that will support the Electronic Trading and Product Management organization. The individual will collaborate with the Markets Lines of Business ... as other key stakeholder groups (ie Business Control, Technology, Finance, Operations, Compliance, Risk , Internal Audit, and Legal). The role will have a focus on… more
- Wells Fargo (Charlotte, NC)
- **Corporate Risk ** As the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight of risk ... Management establishes and maintains Wells Fargo's risk management program and provides oversight, including...seeking a Financial Crimes Testing & Validation Independent Testing Executive . As a part of Wells Fargo's second line… more
- Bank of America (Charlotte, NC)
- …in public-private sector partnerships. + Produce and/or oversee independent financial crimes risk management reporting to Global Compliance & Operational Risk ... Global Financial Crimes Executive I - Strategic Initiatives, Liaison, and Emerging...scope and risk -based focus of the bank's risk management activities and/or oversees execution of… more
- Bank of America (Charlotte, NC)
- …Business Control Executive is responsible for leading a variety of risk management activities for Global Credit Operations. He/she is responsible for ... Credit Operations Business Control Executive Charlotte, North Carolina;Jacksonville, Florida; Plano, Texas; Fort...place to drive the day-to-day execution of the Operational Risk Management Framework, including the implementation of… more
- Bank of America (Charlotte, NC)
- …Planning and Development + Issue Management + Policies, Procedures, and Guidelines Management + Risk Management + Talent Development + Written ... Global Financial Crime ("GFC") Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **Job… more
- Bank of America (Charlotte, NC)
- …and enables an enhanced risk framework by establishing a proactive risk management culture **Managerial Responsibilities:** At Bank of America, all managers ... Focus + Fiscal Responsibility + Process Performance Measurement + Result Orientation + Risk Management + Business Analytics + Collaboration + Data Management… more
- Bank of America (Charlotte, NC)
- …key issues/emerging risks, and maintaining an open dialogue with business partners, executive management , and regulators. Job expectations include management ... Credit Review Executive New York, New York;Stamford, Connecticut; Atlanta, Georgia;...and Risk Assessment + Critical Thinking + Risk Management + Stakeholder Management … more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime ... prepares and presents detailed reports on investigative findings to executive management and regulatory authorities; and provides...10+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- Bank of America (Charlotte, NC)
- …CPA etc. **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + Automation + ... Audit Supervisor, Executive Reporting Charlotte, North Carolina;Dallas, Texas; Wilmington, Delaware...narrative and materials that inform the Board and Senior Management . This role involves transforming complex data into actionable… more
- Bank of America (Charlotte, NC)
- …audit exams and issues; and more. The DSE will report to the Data Strategy Management Executive (DSME) as a part DSG team **Required skills: "Must" have these ... Data Governance Executive (Data Steward Executive ) New York,...etc. *Ability to apply the core concepts of data risk management , including identification, assessment, and remediation… more
- Wells Fargo (Charlotte, NC)
- …- Cybersecurity Audit Team is looking to fill an IT Audit Manager, Executive Director position to support the coverage of Wells Fargo's core Information Security ... Threat Fusion Center, Data Loss Protection, Security Information and Event Management , Cryptographic Services, Patch and Vulnerability Management , Network… more
- TD Bank (Charlotte, NC)
- …policies, standards, procedures in coordination with management in line with TD's Risk Program + Works with executive team, senior business management ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager Group Risk leads,… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North...+ Work with the Regulatory Issue Strategy & Integration Executive to support the management of the ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring...risks and concerns to Reg Issue Strategy & Integration Executive and have an in depth understanding of the… more
- Bank of America (Charlotte, NC)
- Risk Management Manager - Reporting & Metrics Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of ... Risk (GCER) is a second-line function within Global Risk Management (GRM) responsible for overseeing climate...external regulatory exams. **_Skills:_** + Board Level Reporting + Executive Level Reporting + Analytical Thinking + Coaching +… more