- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager (s) Group Risk , Enterprise Control Processes Group** , ... openings to join the Enterprise Control Processes Group. One Senior Manager will join a team responsible...Excel and Power Point + Knowledge with Enterprise Governance, Risk Management and compliance systems suggested +… more
- Citizens (Charlotte, NC)
- Description The Senior Risk Manager , Capital Markets and Advisory is a key role on the Commercial Banking Risk team, which is a front-line unit risk ... function. The Senior Risk Manager will support the loan capital markets businesses of...best practices. Provides regulatory expertise and solutions on complex risk and compliance issues based upon understanding… more
- American Express (Charlotte, NC)
- …leaders every day. The ORM Governance organization is looking for a Senior Manager , US Consumer Services Operational Risk to join a diverse team of ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization is an independent...significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders **Minimum… more
- American Express (Charlotte, NC)
- …align with regulatory requirements and best practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an...will you make an impact in this role?** The Senior Project Manager , Operational Risk … more
- Resideo (Charlotte, NC)
- …professional to join our team in a newly created role as the Senior Manager , Global ESG and Emerging Risk Controller. This role will be instrumental in ... of emerging risks. This critical role involves delivering high-impact insights to senior leadership while evaluating the effectiveness of risk frameworks,… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first ... risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk & Governance team. This role will be part ... the business, control, and infrastructure functions are meeting the organization's effective risk management requirements. + Ensure the compliance of capital … more
- Truist (Charlotte, NC)
- …**Please review the following job description:** A first line of defense technology risk manager advising technology leaders who are direct reports to the ... risk management experience in financial services or related field. . Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Provides people management ... complex, and/or diverse function for an area of significant risk , or scope + Strategic partner to leadership team...with TD's FCRM Program + Works with executive team, senior business management / partners to develop proactive strategies,… more
- USAA (Charlotte, NC)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** Our ** Senior Audit Manager - Model Risk ** , manages audit engagements, ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory… more
- Truist (Charlotte, NC)
- …degree in technology, Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or ... parties (On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General Description of Available Benefits for… more
- Truist (Charlotte, NC)
- …purpose, mission, and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency, and ... shift (United States of America) **Please review the following job description:** The Risk & Control Self-Assessment Program Lead is a responsible for the design,… more
- The Hartford (Charlotte, NC)
- …as we help shape the future. As a critical member of the Strategy Advancement team, the Risk & Compliance Manager , Program Management will oversee risk , ... exceptional coordination and organizational skills, collaborating closely with various IT internal risk , compliance and audit teams. You'll oversee this process… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... issues, and maintains standards and procedures related to FCRM risk assessment and approval. The Senior Financial...reporting on status of initiatives to various audiences including senior management. + Ensuring compliance with standards… more
- Truist (Charlotte, NC)
- …area of technology. This role reports to the Tech GCO PRC & RCSA Senior Risk Program Execution Senior Manager and provides support to the Risk ... and build better lives and communities. The _Technology GCO PRC & RCSA Senior Risk Program Execution Consultant I_ is responsible for facilitating creation… more
- Deloitte (Charlotte, NC)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting leads teams (within US and India), and is responsible for ... compliance programs and initiatives for the Deloitte US Firm. The Senior Manager develops strategy, oversees the execution of all associated processes,… more
- TD Bank (Charlotte, NC)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Senior Auditor on the Market and Counterparty Risk Audit Team which focuses on market and counterparty risk independent risk ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Auditor to join the Credit Risk Audit Team, which focuses on audit coverage of Wells Fargo's Consumer and ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Truist (Charlotte, NC)
- …professional within the Governance and Controls Office (GCO), serving as a GCO Senior Risk Program Execution Consultant I (Professional Practice - Audit/RSCA ... risk management experience in financial services related field + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more