• Senior Manager, Anti-Bribery and Corruption…

    TD Bank (Charlotte, NC)
    Risk Assessment Methodology and processes. The FCRM US Risk Assessment ABAC Senior Manager will lead the execution of the ABAC risk assessments ... both 1LoD and 2LoD functions, and business lines. The Senior Manager, Financial Crime Risk Oversight oversees...knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with… more
    TD Bank (11/06/24)
    - Save Job - Related Jobs - Block Source
  • Operational Risk Review - Technology…

    US Bank (Charlotte, NC)
    …new skills and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Technology Lead Analyst has an exciting ... risk oversight, governance, capital oversight, and stress testing across the Company. The Operational Risk Review (ORR) Technology Lead Analyst (" Lead more
    US Bank (10/10/24)
    - Save Job - Related Jobs - Block Source
  • Senior Group Risk Specialist, (US)…

    TD Bank (Charlotte, NC)
    …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... + Serves as a source of expert advice to senior management in field of specialty; may lead...issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk more
    TD Bank (10/25/24)
    - Save Job - Related Jobs - Block Source
  • Senior Group Risk Manager (US) - AML…

    TD Bank (Charlotte, NC)
    …oversight, advisory support/services and act as an oversight function related to TD's enterprise/ operational Risk programs. Acts as a thought leader for all ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager Group Risk leads,… more
    TD Bank (10/17/24)
    - Save Job - Related Jobs - Block Source
  • Senior Group Risk Analyst, (US) RCSA…

    TD Bank (Charlotte, NC)
    …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end... senior levels + Works independently as the senior technical lead and guides others within… more
    TD Bank (11/02/24)
    - Save Job - Related Jobs - Block Source
  • Advisory Financial Services Risk Management…

    Deloitte (Charlotte, NC)
    Financial Services Risk Management Senior Consultant Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which ... critical to the success of our clients. As a Senior Consultant, you will have opportunities to: + Learn...operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the… more
    Deloitte (09/26/24)
    - Save Job - Related Jobs - Block Source
  • Senior Quantitative Financial Analyst…

    Bank of America (Charlotte, NC)
    Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... risk + Works closely with model stakeholders and senior management with regard to communication of submission and...cycle, process flow and other governance documentation requirements. * Lead process operational excellence efforts to adopt… more
    Bank of America (11/02/24)
    - Save Job - Related Jobs - Block Source
  • Credit Risk Review Officer Senior

    City National Bank (Charlotte, NC)
    **CREDIT RISK REVIEW OFFICER SENIOR CREDIT ...2LOD Credit Administration activities. **What you will do** + Lead and manage credit risk reviews of ... RISK 2LOD** **WHAT IS THE OPPORTUNITY?** The Credit Risk Review Officer Senior - Credit Administration...(LGD) systems are desired. + Must be able to lead a team of Credit Risk Officers… more
    City National Bank (11/01/24)
    - Save Job - Related Jobs - Block Source
  • Senior Financial Crime Risk Analyst…

    TD Bank (Charlotte, NC)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... issues, and maintains standards and procedures related to FCRM risk assessment and approval. The Senior Financial...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
    TD Bank (11/08/24)
    - Save Job - Related Jobs - Block Source
  • GCO Senior Risk Advisory Manager II

    Truist (Charlotte, NC)
    …Coach and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible… more
    Truist (10/08/24)
    - Save Job - Related Jobs - Block Source
  • GCO Senior Risk Advisory Manager II

    Truist (Charlotte, NC)
    …Coach and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit ... a proxy for the Governance and Controls Officer with senior leadership, committee presentations, audit or regulators. Following is...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible… more
    Truist (10/02/24)
    - Save Job - Related Jobs - Block Source
  • Senior BI Consultant, Technology…

    The Hartford (Charlotte, NC)
    …analysis, explaining results and recommendations to Senior Leadership + Support Risk strategies to improve operational results and address emerging trends + ... providing deep analytics, this position is responsible for contributing to presentations of Risk results and actionable insights for the Senior Leadership team… more
    The Hartford (10/24/24)
    - Save Job - Related Jobs - Block Source
  • Credit Risk Portfolio Officer Senior

    City National Bank (Charlotte, NC)
    **CREDIT RISK PORTFOLIO OFFICER SENIOR ** **WHAT IS THE OPPORTUNITY?** Responsible for portfolio risk monitoring, identification and mitigation strategies for ... + Create and delivering presentations that include portfolio activities, analytics of risk , performance, emerging trends and opportunities + Lead the development… more
    City National Bank (10/22/24)
    - Save Job - Related Jobs - Block Source
  • Senior Front Office Strategic Risk

    Wells Fargo (Charlotte, NC)
    …business knowledge of derivative products and markets. **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (11/01/24)
    - Save Job - Related Jobs - Block Source
  • Delivery Excellence - Contractual Deal Strategy,…

    Deloitte (Charlotte, NC)
    Deloitte 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
    Deloitte (10/27/24)
    - Save Job - Related Jobs - Block Source
  • Senior Auditor - Enterprise Risk

    USAA (Charlotte, NC)
    …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Auditor** you will execute and lead audit assignments. Identify problems and ... timely and with high quality. + Executes and may lead as Auditor in Charge (AIC) for audit engagements...Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational more
    USAA (11/01/24)
    - Save Job - Related Jobs - Block Source
  • Advisory - Cyber & Strategic Risk - Cyber…

    Deloitte (Charlotte, NC)
    Cyber Privileged Access Management CyberArk Senior Consultant Are you interested in working in a dynamic environment that offers opportunities for professional ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
    Deloitte (08/15/24)
    - Save Job - Related Jobs - Block Source
  • Senior Audit Group Manager - Financial…

    TD Bank (Charlotte, NC)
    …the East Coast. The Senior Audit Group Manager of the US Financial Risk Management team leads and develops a team of FRM audit professionals and oversees, plans ... expertise. Provides guidance, leadership, coaching and development to ensure operational results and professional/personal development objectives are achieved for… more
    TD Bank (11/06/24)
    - Save Job - Related Jobs - Block Source
  • Senior Technology Risk Manager

    US Bank (Charlotte, NC)
    …skills and discover what you excel at-all from Day One. **Job Description** The CIO Technology Risk Leader will lead a team of Risk / Compliance/ Audit (RCA) ... Professionals to partner with Technology leaders. Lead projects and/or activities that ensure compliance with applicable...monitor, and report on processes, risks, and controls within risk appetite + Influence risk -based outcomes within… more
    US Bank (11/07/24)
    - Save Job - Related Jobs - Block Source
  • CFO Risk & Data Quality Testing Lead

    Bank of America (Charlotte, NC)
    …EIT are seeking Data Quality Testing Lead works closely with Global Compliance Operational Risk (GCOR), teammates in EIT and GRA as well as process owners ... CFO Risk & Data Quality Testing Lead ...to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit… more
    Bank of America (11/05/24)
    - Save Job - Related Jobs - Block Source