- TD Bank (Charlotte, NC)
- …risks are managed in compliant with the bank's Non-Model Risk Management program. The Senior Manager Group Risk leads, develops and oversees a broad, ... procedures in coordination with management in line with TD's Risk Program + Works with executive team, senior...leader of the team and assists with development of group policies and approval of procedures in coordination with… more
- TD Bank (Charlotte, NC)
- …of the job and resides on the East Coast. The Senior Audit Group Manager of the US Financial Risk Management team leads and develops a team of FRM audit ... significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports...and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory… more
- Deloitte (Charlotte, NC)
- …Consulting LLP's Quality and Risk Management group is seeking a Risk Senior Manager with extensive experience in supporting deal and contract ... structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional services contracts.… more
- Citigroup (Charlotte, NC)
- …risk stripe documentation. This role offers the opportunity to interact with senior management within the Capital Controllers Group & broader Controllers ... & Controls (R&C) team within the Global Financial Control group in Controllers. The R&C team is responsible for... stripes. * Develop concise presentation materials on RWA risk stripe governance topics for communication to senior… more
- TD Bank (Charlotte, NC)
- …job requirements and preferred requirements of the job and resides on the East Coast. The Senior Audit Group Manager leads and develops a team of audit ... to assess Internal Audit's compliance with established standards and procedures. The Senior Manager , Quality Control will execute Quality Control reviews and… more
- Wells Fargo (Charlotte, NC)
- …this role:** Our Enterprise Technology Audit Group (ETAG) is seeking a Senior Audit Manager , Executive Director who will provide leadership in the audit ... of Wells Fargo's technology and cybersecurity control environment. The Senior Audit Manager will be accountable for...building an effective audit approach to evaluate information and risk in this ever-changing risk environment is… more
- TD Bank (Charlotte, NC)
- …responsibilities in the future as we build out the US function. Job Description : As a Senior Audit Group Manager **,** you'll develop and lead a team of ... the lead audit advisor by providing insights to Audit Senior Management Team on emerging risk areas,...and personal development objectives are achieved for the overall group + Ensure the developed strategy is in integration… more
- City National Bank (Charlotte, NC)
- *MODEL RISK VALID ANALYST SENIOR * WHAT IS THE OPPORTUNITY?...and will report to Manager of CNB Model Risk Management Group . What you will do * ... outputs from model benchmarks. * Document and present observations to manager of the Model Risk Management Unit and to model owners and users, recommend… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... to business leaders. Leads and supports the implementation of appropriate risk frameworks and related management activities to mitigate enterprise and/or… more
- Truist (Charlotte, NC)
- …versed in industry best practices such as NIST and FFIEC to ensure proper risk controls are implemented across these roles. Responsibilities will include a subset of ... and demonstrated experience in the following: + Leading a team of senior and less experienced cybersecurity professionals + Developing and implementing an access… more
- TD Bank (Charlotte, NC)
- …Fraud Mgmt **Job Description:** **Department Overview:** This role will function as a fraud risk and controls manager to independently manage or lead a small ... and control support professionals performing complex work governing risk management activities. The manager will focus...strategic direction of the function and provide advice to senior leadership + Ability to establish goals and objectives… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At Bank of ... and resolution planning, climate risks, and end to end risk oversight of the CFO group may...climate related events **Analytics and Reporting** + Works with senior management and other team members to implement enhancements… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Data Governance Program Manager - Cloud Risk Specialist is responsible for overseeing and managing the ... execution of the Synchrony data management program while ensuring effective risk management practices are in place. This role involves developing and executing… 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 ... and manages a team of AML/ATF/Sanctions/ABAC professionals and overall operation of a diverse group in an area of moderate risk , complexity, or scope, while… more
- Truist (Charlotte, NC)
- …description:** JOB SUMMARY Experienced management role leading a team of analysts and senior analysts in the delivery of complex and comprehensive climate risk ... will be partnering with a team of analysts and senior analysts to ensure timely and accurate execution of...in place. Developing consultative relationships with leaders within the Risk Management Organization (RMO) and other areas of Truist.… more
- Compass Group, North America (Charlotte, NC)
- …as we continue to raise the bar. Job Summary: Reporting to the Internal Controls Manager , the Internal Controls Senior is an exciting opportunity for a candidate ... As the leading foodservice and support services company, Compass Group USA is known for our great people, great...colleagues across the organization to support a robust internal/financial risk and control environment by providing a 2nd line… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Fraud & Claims Operations Senior Manager (Executive Director) to lead a new team within the Enterprise Internal ... Fraud (EIF) Detection Operations group . The EIF Detection Operations group is...accountable for key accountabilities within the firm-wide Internal Fraud Risk Proactive Monitoring function of employees identifying misconduct. This… more
- Wells Fargo (Charlotte, NC)
- …. **About this role:** Wells Fargo is seeking a ABL Senior Relationship Manager in Wells Fargo Capital Finance's Business ... Finance Asset Based Lending group . The Relationship Manager position within Business...base, and mitigate credit, compliance, regulatory, and financial crimes risk . The Relationship Manager position will be… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Digital Product Manager to join our Wires and Me2Me Payments Product Team within Consumer and Small ... working in partnership with other leaders across the Wires team, channel partners, operations group , and the risk community to ensure the Wires product meets and… more