- Bank of America (Charlotte, NC)
- Risk Management Manager - Reg Issues Strategy and Integration Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include identifying...+ Support the execution of strategic enhancements to the Reg Issue Management process. Including process documentations… more
- Truist (Charlotte, NC)
- …subject matter expertise in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of audit findings, potential ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...ability and decision making skills. 5. Excellent understanding of risk management and process concepts. 6. Excellent… more
- Truist (Charlotte, NC)
- …goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills ... and begin developing risk assessment and project management skills 8. Deepen knowledge of the organization, operations, policies and procedures (including… more
- Truist (Charlotte, NC)
- …weaknesses, including risks, and root cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and ... Auditor 2 is responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will… more
- US Bank (Charlotte, NC)
- …function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure ... products/services, systems, and associated risks/controls. - Thorough knowledge of Risk /Compliance competencies. - Strong leadership and management skills… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Payments Risk Senior Issue Management Manager is responsible for facilitating the ... to facilitate issue corrections. Strong working knowledge of operational risk management , process engineering, and applicable regulatory...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- US Bank (Charlotte, NC)
- …The Senior Risk Manager is responsible for oversight of key enterprise risk programs for the Risk Management and Compliance (RM&C) Business Line and ... and compliance risk programs such as Issue Management , Third Party Risk Management ,...skills of processes, projects and people + Effective change manager . Ability to identify and implement process improvements. +… more
- US Bank (Charlotte, NC)
- …3 Skills** + Demonstrated People Leader experience + Experience in Cyber security Risk management + Financial Industry regulatory requirements (PCI, etc) **Basic ... security configuration and countermeasures and prioritization. + Experience partnering with Cyber Security Risk and Third Party Risk Management teams to… more
- US Bank (Charlotte, NC)
- …help aligned Technology group leaders develop proactive and anticipatory approaches to risk management and improvement of the Technology group's control ... Provide advisory and implementation support in the development of management responses to manage associated risk +...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- Truist (Charlotte, NC)
- …activities with other lines of business GCO teams. + Liaison with Audit, Enterprise Reg Relations, Compliance and Risk Management organizations. + Special ... risk programs. + Program/project management skill set and change management . + Proven risk management leader in financial services or related field. +… more
- Citizens (Charlotte, NC)
- …within the first line of defense. This includes all aspects of first line risk management . + Analyzing, trending, and reporting on data related to business ... of identified fair banking risks and timely escalation to Risk Management . + Staying current of the...laws, UDAAP and regulations, including but not limited to ECOA/ Reg B, FHA, SCRA, FCRA, FDCPA. + Understanding of… more
- US Bank (Charlotte, NC)
- …the ORR Technology Manager to partner with the business line and Risk Management groups to recommend and influence solutions that mitigate operational risks. ... of Independent Risk Review and Assessment's operational risk testing program. Operational Risk Management...verbal communication of testing results to the ORR Technology Manager and/or Technology Senior Manager for responding… more
- US Bank (Charlotte, NC)
- …work with the ORR Manager to partner with the business line and Risk Management groups to recommend and influence solutions that mitigate operational risks. ... of Independent Risk Review and Assessment's operational risk testing program. Operational Risk Management...of testing results to the ORR Lead Analyst and/or Manager and for responding to and/or escalating significant risks… more
- TD Bank (Charlotte, NC)
- …to optimize the balance sheet and to ensure capital allocation, liquidity, and risk management frameworks are aligned with corporate goals and regulatory ... the Bank's broader financial goals. **Job Summary:** The Sr Manager Treasury Strategy oversees and leads a large and/or...Background in one or more related functions: + **Liquidity Risk Management ** + **Asset-Liability Management … more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management , control, and governance processes of US Bancorp (USB), ... **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Human Resources (HR) and Legal is a...experienced audit leader that has strong knowledge of audit, risk management , and regulatory expectations (eg, Office… more
- US Bank (Charlotte, NC)
- …experienced senior manager that has strong knowledge of these topics, risk management , and regulatory expectation at large financial institutions. **Summary ... financial market conditions and apply to the oversight of risk management activities. + Develop independent review...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- US Bank (Charlotte, NC)
- …function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. + Lead projects and/or activities that ... + Interact regularly with CAS leaders, business line and risk management leaders, regulators and external subject...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- US Bank (Charlotte, NC)
- …oversee the successful creation, implementation, and maintenance of an effective risk management framework covering fiduciary activities within personal trust ... Provide advisory and implementation support in the development of management responses to manage associated risk +...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- US Bank (Charlotte, NC)
- …as well as lead audits focused on AI to assess the Company's governance, risk management framework and supporting control processes. This position also will ... audit subject matter teams (Information Technology, Banking Products, Operations, Compliance, Risk Management , Treasury, etc.) to ensure appropriate and… more
- US Bank (Charlotte, NC)
- …governance and compliance, card operations & IT, as well as accounting principles, risk management theory and legal contract theory. A strong knowledge of ... card industry experience in the specific areas of product management , finance, risk management and...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more