- Truist (Charlotte, NC)
- …enhancing and overseeing the Corporations program(s) and processes for proactive operational risk management . Following is a summary of the essential functions ... activities may change from time to time. 1. Manage multiple Operational Risk Management Program(s) (RCSA and Process Inventory Management ) which support… more
- TD Bank (Charlotte, NC)
- …testing to validate that Non-Models/EUC risks are managed in compliant with the bank's Non-Model Risk Management program. The Senior Manager Group Risk ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Non-Model/End-User-Computing Tool (EUC) Risk… more
- The Hartford (Charlotte, NC)
- …we help shape the future. As a critical member of the Strategy Advancement team, the Risk & Compliance Manager , Program Management will oversee risk , ... + Bachelor's Degree or equivalent professional work experience + Strong understanding of risk management principles and practices, particularly in the context of… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime ... align with policy and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is responsible… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The manager , Quantitative Analytics leads ... Model Validation (MV) group is part of the Model Risk Management function within the Bank.** The...personal banking analytics models. **The position reports to Senior Manager - AML, Retail Model Validation. The primary responsibilities… more
- American Express (Charlotte, NC)
- …requirements and best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the Transformation team ... **How will you make an impact in this role?** The Senior Project Manager , Operational Risk Management (ORM) will: + Play a significant role in developing… more
- TD Bank (Charlotte, NC)
- …audit standards, procedures, laws, rules and regulations + Advanced knowledge of risk management environment, standards, regulations and mitigation + Knowledge ... and diverse audit team for an area of significant risk , complexity or scope + People Manager ...management where required + Maintains a culture of risk management and control, supported by effective… more
- American Express (Charlotte, NC)
- …and analytics on #TeamAmex. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the ... Risk & Compliance creates and maintains the overall risk management framework, performs independent risk...The ORM Governance organization is looking for a Senior Manager , US Consumer Services Operational Risk to… more
- Bank of America (Charlotte, NC)
- Risk Management Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** Job Description At Bank of ... risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include identifying risks to which the LOB is exposed,… more
- Wells Fargo (Charlotte, NC)
- …and Counterparty Risk Audit Team which focuses on market and counterparty risk independent risk management activities such as governance, limit framework ... The Audit Manager at Wells Fargo is an Individual Contributor...education **Desired Qualifications:** + Experience in Market and Counterparty Risk Management and/or risk … more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Manager , Data Science leads a specialized team of data professionals varying… 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
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Functional Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... and lead in their industries. Work you'll do The Manager is a key hands-on leader of a team...management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients… more
- Sodexo (Charlotte, NC)
- **Role Overview** **Sodexo** is currently seeking a **Senior Manager Risk Management .** This is a virtual position, and the successful candidate may office ... anywhere in the US. The **Senior Manager Risk Management ** will be responsible for managing commodity market risk exposure. They will apply risk … more
- Deloitte (Charlotte, NC)
- Advisory RDM Capital Markets Manager As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity to gain valuable ... management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging data as a strategic… more
- Truist (Charlotte, NC)
- …and other areas of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong analytical, facilitation, and ... change from time to time. 1. Serve as Engagement Manager of high risk and more complex...such as Microsoft Office software products. 11. Strong project management and advisory skills. **Preferred Qualifications:** 1. Advanced degree.… more
- 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 ... and lead in their industries. Work you'll do The Manager is a key hands-on leader of a team...management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients… more
- City National Bank (Charlotte, NC)
- …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... Risk Manager 's function strategy eg identification and...to senior leadership / CIO as needed for efficient risk management . In addition, this function manages… more
- Citizens (Charlotte, NC)
- …risk and control environments. + Collaborate and communicate with business and risk manager stakeholders, management , and partners to provide ... and Community Reinvestment Act + Act as the Commercial Risk Management Program Lead for control assessments...required. + CRA Certified Professional (CRACP), Certified Regulatory Compliance Manager (CRCM), Financial Risk Manager … more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)...10+ years of experience in AML investigations, financial crime risk management , or a related field +… more