- SMBC (Charlotte, NC)
- …decks, sending CIO-wide communications, coordinating with multiple groups in IT, HR, Audit , Risk , etc., and keeping updated calendars reflecting key events. ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... **Role Description** We are seeking a highly skilled and experienced Technical Portfolio Manager / Release Train Engineer (RTE) to build, lead and coordinate the… more
- US Bank (Charlotte, NC)
- …loan management, etc.). This role also supports the CAS Senior Audit Manager - Credit Risk in providing the Audit Committee and senior management ... direction, leadership, and coordination of CAS's Credit Risk Review cyclical risk -based audit ...Manager is primarily responsible for the completion of audit engagements related to credit risk… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Credit Risk Audit Manager II is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing credit risk ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Truist (Charlotte, NC)
- …may change from time to time. 1. Serve as Engagement Manager of high risk and more complex audit engagements by planning, scoping and developing the test ... of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a...high- risk , complex and value-added independent and objective risk -based internal audit assurance and advisory services.… more
- US Bank (Charlotte, NC)
- …business line's operations, products/services, and systems - Advanced understanding of the credit /debit card risk and control framework - Thorough knowledge of ... laws, regulations, financial services, and regulatory trends that impact credit and debit cards - Advanced understanding of the... Risk /Compliance/ Audit competencies - Strong leadership and management skills of… more
- Capital One (Charlotte, NC)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained...Manager (CRM) + 3+ years of experience in Credit Risk Management at a large bank… more
- Capital One (Charlotte, NC)
- Audit Manager - Global Payment Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... the enterprise. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of...with more than one component, including finance, IT, compliance, credit , security. + Provide risk management advice… more
- Capital One (Charlotte, NC)
- Tech Audit Manager - Global Payment Network...be regularly worked. Charlotte, NC: $144,000 - $164,400 for Manager , Cyber Risk & Analysis Chicago, IL: ... and professional opportunity. We are seeking an energetic, self-motivated Manager interested in becoming part of our Audit...$144,000 - $164,400 for Manager , Cyber Risk & Analysis McLean, VA:… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Audit **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for oversight of ... scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures...and/or FRM certification + Second line of defense over credit risk **Who We Are:** TD is… more
- Truist (Charlotte, NC)
- …communication with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, ... rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer. Problem Complexity: Complex. Portfolio Manager &… more
- Capital One (Charlotte, NC)
- …and necessary coverage approach changes. Lead continuous monitoring activities and updates to risk assessments, audit universe, and audit plan for relevant ... support Audit specialist teams. + Review engagement planning documentation and audit programs to ensure adequate coverage of risk and sufficient rationale… more
- Truist (Charlotte, NC)
- …within the firm as needed, including assurance providers (eg, Corporate Model Risk Management, Corporate Audit , and regulators). Support regulatory examinations ... analysts focused on model development efforts specific to finance and risk measurement estimation methodologies. Responsible for the end-to-end development life… more
- Huntington National Bank (Charlotte, NC)
- …Card Risk Manager is responsible for oversight and administration of credit and operational risk strategy programs for the Commercial Credit Card ... function is effectively supporting strategic goals. + Collaborate with audit /business segment/corporate risk to address issues with...+ Must be aware of and keep abreast of credit risk associated with assigned business segment.… more
- Bank of America (Charlotte, NC)
- …a risk -based approach to drive revenue while maintaining appropriate credit risk disciplines. **Responsibilities:** + Credit analysis: Participate ... Credit Analyst III/Hedge Funds - Global Markets ...clients, internal business partners including Sales, Structuring & Trading, Risk counterparts, Legal and Audit Function +… more
- City National Bank (Charlotte, NC)
- …and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the evaluation of ... *COMPLIANCE OFFICER- CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position is...remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and… more
- Bank of America (Charlotte, NC)
- …negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive ... product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- PNC (Charlotte, NC)
- …you will be based in a location within the PNC footprint. We are seeking a risk manager to join our team, reporting directly to the Head of Capital Markets ... risks including PFE, VaR, CVA, and stress scenarios. Regulatory Engagement: Represent Market Risk Oversight in regulatory and audit reviews, ensuring timely and… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Branch Manager (SAFE) for National Branch Network as part of...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- TD Bank (Charlotte, NC)
- …as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our ... to enhance transparency and decision-making. A strong background in regulatory compliance management, risk , or audit within the banking sector and ability to… more
