- 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 Risk ... approach to align with policy and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is… more
- American Express (Charlotte, NC)
- …on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the ... manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management … more
- Truist (Charlotte, NC)
- …review the following job description:** Reporting to the Senior Manager of Enterprise Change Risk Management within Operational Risk , the Risk Officer ... Work horizontally across the enterprise to drive consistency in risk management approaches. 3. Leadership + Act...5. Proficiency in producing routine and ad-hoc senior-level and executive management reporting which could include variance… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Strategic Support Specialist role is part ... based team helping to support the Global Financial Crime Risk Management line of business. The incumbent...exemption governance and reporting processes to the FCRM Senior Executive Team (and related FCRM Sub-Committees) + Prepares summaries,… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking an Assistant General Counsel to join the Conduct Risk Management Team within the Wells Fargo Legal Department. As a highly ... to support ethical conduct and identify, investigate, and mitigate employee misconduct. Conduct Risk Management Legal provides advice and counsel to Front Line… more
- TD Bank (Charlotte, NC)
- …audit standards, procedures, laws, rules and regulations + Advanced knowledge of risk management environment, standards, regulations and mitigation + Knowledge ... are consistent, appropriate and aligned to business strategies and executive management direction + Leads the team...management where required + Maintains a culture of risk management and control, supported by effective… more
- Wells Fargo (Charlotte, NC)
- …priorities. + Collaborate with and influence functional business partners, leaders, and executive management to drive productive and efficient outcomes, address ... Director - Senior Lead Business Execution Consultant to join the Corporate Risk Business Management Shared Services Team. Learn more about the career… more
- The Hartford (Charlotte, NC)
- …+ Bachelor's Degree or equivalent professional work experience + Strong understanding of risk management principles and practices, particularly in the context of ... and create action plans around portfolio KPIs and create executive dashboards to provide visibility and transparency to our... and delivery, with at least 3 years in risk management , compliance or a related field… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Officer within Operational ... ("ORM") provides a comprehensive and diverse range of risk management expertise to business leaders. Leads...ensures escalation of key risks to appropriate areas and/or executive review with business executive findings and… more
- Bank of America (Charlotte, NC)
- Global Cyber Defense Compliance and Operational Risk Executive New York, New York;Charlotte, North Carolina; Pennington, New Jersey; Plano, Texas **Job ... ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance… more
- Wells Fargo (Charlotte, NC)
- …team is responsible for providing independent oversight of front-line operational risk management effectiveness of the Consumer Lending business. Operational ... with senior business and risk leaders, influence and challenge risk management activities, evaluate trade-offs and facilitate effective decision making.… more
- Truist (Charlotte, NC)
- …associated businesses and product lines to provide significant strategic recommendations to the Chief Risk Officer, Executive Management and the Risk ... appropriately represented. 4. Escalate pertinent issues or significant events to Risk Program owners, executive management and/or the Board for all eight … more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk ... 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
- 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, Enterprise Risk … more
- City National Bank (Charlotte, NC)
- …oversight, monitoring and escalation to senior leadership / CIO as needed for efficient risk management . In addition, this function manages and develops risk ... thought partner, and act as sounding board to the Executive , Head of Technology Risk Manager (HTRM)....interpret, understand, and carry out the Technology & Innovations Risk Management vision and strategic plans. The… 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 Risk ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is… more
- City National Bank (Charlotte, NC)
- …documented. CNB established the Vendor Management Office to support the third party risk management framework. What you will do * Manage and facilitate third ... closely with internal stakeholder areas (ie Information Security, Enterprise Risk Management , Business Continuity Program Office, Credit Administration,… more
- Honeywell (Charlotte, NC)
- …At Honeywell, you'll become a member of a global team as a Director of Enterprise Risk Management , working to change the way we fly, fuel jets in an eco-friendly ... to Honeywell Leadership. + Provide Strategic Guidance and Leadership in Cross-Functional Risk Management : Spearhead the development and implementation of a… more
- Bank of America (Charlotte, NC)
- …Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our...risk or Capital position + Draft and communicate executive and committee messaging on a regular basis in… more
- Truist (Charlotte, NC)
- …risk across the enterprise. 7. Leads, promotes and fosters a strong Truist risk culture driving proactive risk management and remediation accountability ... 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Five plus years of data … more