- First Horizon Bank (Charlotte, NC)
- … programs. + Drive risk awareness and culture across the bank including development and communication of risk program objectives and methodology, and ... management. + Build strong relationships with front line business units collaborating on risk program enhancements and risk activity execution. + Participate… more
- Truist (Charlotte, NC)
- …Operational, Compliance, Technology, Strategic Risk ) to ensure assigned Strategic Risk Program requirements and expectations are understood and executed ... inquiries and providing advice/guidance while meeting required deliverables per other Risk Program expectations and requirements. The primary internal… more
- Wells Fargo (Charlotte, NC)
- …knowledge of corporate /business policies, and operational risk programs ( Risk Management Framework, Operational Risk Program Policy, Risk ... Fargo is seeking a Lead Business Execution Consultant in Corporate Risk Regulatory Execution (CRRE) as part...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- TD Bank (Charlotte, NC)
- …assessment, internal/external exam support, etc. The primary responsibility of the FCRM Customer Risk team is to oversee the development , tuning and ongoing ... Prepares research, analysis, updates tools and/or supports training activities specific to risk assessment + Leads development of processes, procedures and… more
- Truist (Charlotte, NC)
- … Risk Management, or relevant Master's degree 3. Graduate of Leadership Development Program , Banking School, or equivalent industry training program ... interactions) regulatory agencies (FRB, OCC, FDIC) 5. Experience in establishing Corporate risk programs or initiatives **General Description of Available… more
- US Bank (Charlotte, NC)
- …Audit Director in developing and driving the execution and coordination of the risk -based Annual Audit Plan for Strategy and Corporate Affairs. Includes ... outside the office location for the other days._ The Corporate Audit Services (CAS) Senior Audit Manager - ...services designed to evaluate and improve the effectiveness of risk management, control, and governance processes of US Bancorp… more
- TD Bank (Charlotte, NC)
- …( from a 1st line or 2nd line perspective ) in non-financial risk assessment **Customer Accountabilities:** + Leads the development and/or implementation of ... risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key… more
- Wells Fargo (Charlotte, NC)
- …military experience, education + 3+ years Management experience **Desired Qualifications:** + Knowledge of Corporate Risk and/or Corporate Credit Risk . + ... Fargo is seeking a Business Execution Senior Managers in Corporate Credit Risk Management. This position will...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- TD Bank (Charlotte, NC)
- …and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager**… more
- USAA (Charlotte, NC)
- …identify root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + Assists in ... what makes us so special! **The Opportunity** We are looking for a mid-level Credit Risk Analyst for the Bank. Uses quantitative methods to identify credit risk ,… more
- USAA (Charlotte, NC)
- …identify root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + Partners to ... of what makes us so special! **The Opportunity** As a dedicated Bank Credit Risk Analyst Senior, you will be using quantitative methods to identify credit risk… more
- TD Bank (Charlotte, NC)
- …and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk … more
- USAA (Charlotte, NC)
- …special! **The Opportunity** This executive leads implementation of the first line of defense risk management program for a line of business or staff agency. ... framework to include internal and external. + Manages the development of quality standards, operating policies, and procedures and...relevant regulators (eg OCC, FDIC, CFPB) on the business risk control program and results. Keeps direct… more
- Wells Fargo (Charlotte, NC)
- …Governance, CIO application teams). + Participate in and influence end-to-end key risk process development , control design and effectiveness evaluation, and ... a transparent manner. + Assist with the implementation of corporate policies, risks and controls that are preventative in...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- Deloitte (Charlotte, NC)
- …reduce risk for our clients + Support internal business development initiatives and sales opportunities, including the creation of external-facing industry ... Financial Services Risk Management Senior Consultant Our practitioners have the...machine learning, and other digital strategies + Support the development of client deliverables or for internal business needs… more
- Truist (Charlotte, NC)
- …technology risks are appropriately managed. Oversee effective operationalization of a Risk Control Self-Assessment Program , Key Indicator and other Business ... Units (BU) as required by enterprise policy and Enterprise Risk Management programs. May manage a team of ... types in multiple assigned business units within the Corporate Treasury & Capital Adequacy and Resolution Planning teams.… more
- TD Bank (Charlotte, NC)
- …and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** The Credit Risk Review (CRR) group is responsible for independently evaluating credit risks of exposures ... effectiveness of first and second lines of defenses' credit risk management practices and credit quality in fulfillment of...you'll do:** + Executes CRR work and analysis, including development of test objective and approach, to achieve sound… more
- Truist (Charlotte, NC)
- … Risk Management, or relevant Master's degree. 2. Graduate of Leadership Development Program , Banking School, or equivalent industry training program ... a senior subject matter expert responsible for the design, development , implementation, and execution of complex change risk...agencies (FRB, OCC, FDIC) 4. Experience in establishing new Corporate change risk or to other … more
- Wells Fargo (Charlotte, NC)
- …for these businesses. This role is responsible for execution of the Compliance Program involving risk identification and assessment, program support/advisory ... and other compliance program functional requirements including Risk and Control Self-Assessment (RCSA) routines, issues management, monitoring, credible… more