- 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)
- …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
- 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)
- …from Day One. **Job Description** Oversee the successful execution of the Model Risk Management (MRM) program through administration of regulatory and policy ... This role is responsible for identifying gaps in model risk management policy compliance with regulatory and...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Enterprise Fraud Risk Management Governance manager collaborates with a team of fraud ... Management and Compliance business line. This risk manager position will ensure proper governance,...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** Provides credit risk management oversight for deposit portfolios and money movement capabilities. ... of management . Develops, builds, and maintains the risk management reporting framework for assigned portfolios....+ Ability to work independently with minimal guidance from manager + Experience working with and interpreting data +… more
- Bank of America (Charlotte, NC)
- Risk Management Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we ... to make a difference. Join us! **Job Description:** The Risk Management Executive will be a key...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Citigroup (Charlotte, NC)
- …outside of Capital Controllers Group, including Business (ICG and GCB), EI O&T, FRSS, Risk Management , Compliance and Internal Audit teams. This role will report ... to the Risk & Control Lead for Reg Reporting...Planning, including Business (ICG and GCB), EI O&T, FRSS, Risk Management , Compliance and Internal Audit teams.… 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
- City National Bank (Charlotte, NC)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for ... on internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key stakeholders to… more
- US Bank (Charlotte, NC)
- …risks. The team provides leadership in support of regulatory requirements and Credit Risk Management (CRM) second line of defense objectives. This includes ... 15 or more years of experience in a credit risk management environment **Preferred Skills/Experience** + Demonstrated...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. Accountable for projects and/or activities that ... Skills/Experience -Knowledge pertaining to Basel capital governance, compliance and risk management practices. - Knowledge of Asset...be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA,… more
- US Bank (Charlotte, NC)
- …+ Ongoing monitoring + Tracking and reporting Support technology related policy and risk management activities to enable the policy management process ... practices related to policy management , security and information technology risk management . + Understanding implementation of common security frameworks, ie… more
- US Bank (Charlotte, NC)
- …internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management , Treasury, etc.) to ensure appropriate and ... Accounting, Financial Reporting, Tax, SOX, M&A, Lending, Regulatory Compliance, Operations, Risk Management , etc.). + Bachelor's Degree preferably in accounting… more
- US Bank (Charlotte, NC)
- …US Bank are customer obsessed in driving product planning, visioning, development, management , and customer experience to deliver on our human plus digital product ... Bank is seeking a highly effective and dynamic Product Manager to lead key Digital Transformation efforts within Global...to lead key Digital Transformation efforts within Global Treasury Management . In line with our client's needs for simplicity… more
- US Bank (Charlotte, NC)
- …aligns with their experience.** US Bank is currently searching for a Portfolio Manager to join a specialty industry division within the Financial Institutions Group. ... In this role, you will partner with Relationship Manager (s) and Senior Product Partners to underwrite and successfully manage a portfolio of credit relationships… more
- USAA (Charlotte, NC)
- …analyze issues, establish collaborative client relationships, and proactively work with client management to assess risk and improve internal controls. Adheres ... makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager - Compliance,** you'll manage audit engagements, varying in complexity, and often… more
- US Bank (Charlotte, NC)
- …on their function, create, implement, maintain, review or oversee an effective risk management framework. + Participates in projects and/or activities that ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/Audit competencies - Strong analytical, process facilitation and project… more