- US Bank (Charlotte, NC)
- …Skills:** + **Azure and/or AWS experience** + **Terraform and/or Python** + ** Risk management and control design concepts** **Basic Qualifications:** + ... more years of management experience **Preferred Skills/Experience:** + Strong knowledge of ** risk management and control design** concepts. + Experience in… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational ... line of defense (1LOD) to support decision-making. The ORBO Manager 1 is responsible for challenging the quality, sufficiency,...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- City National Bank (Charlotte, NC)
- …Management Governance team and will report to Manager of CNB Model Risk Management Group . Responsibilities may include model validation of bank-wide models ... *MODEL RISK GOVERNANCE MANAGER * WHAT IS THE...aspects of multiple projects in support of the model risk management group , including model validation governance,… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk & Governance team. This role will be ... risk -related activities forward. **Key Accountabilities** + Maintain a culture of risk management and control , supported by effective processes in alignment… more
- Truist (Charlotte, NC)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership ... **Please review the following job description:** The CDO Senior Risk Advisory Manager II serves as the...risk partner for the Chief Data & Analytics group within Enterprise Technology, reporting directly to the Business… more
- US Bank (Charlotte, NC)
- … management function is responsible for the management and control of counterparty risk at US Bank. The group provides independent review of counterparty ... portfolio for internal and external constituents and manage the control framework under which counterparty risk is...manage the control framework under which counterparty risk is governed. Serves as an escalation point in… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... and diverse audit team for an area of significant risk , complexity or scope + People Manager ...audit management where required + Maintains a culture of risk management and control , supported by effective… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As an AML Sanctions Group Manager for the Know Your Customer (KYC) team within PNC's Enterprise ... Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies**… more
- Citigroup (Charlotte, NC)
- …technical strategy. + Demonstrates expertise in maintaining a robust Manager 's Control Assessment in compliance with risk policies, affecting primarily a ... and processes to allow problem troubleshooting and subject matter experience. + Leads risk and control assessments in line with established standards, provides … more
- Wells Fargo (Charlotte, NC)
- …& Intelligence Studies or other relevant fields + Ability to think with a risk control mindset + Strong verbal, written, and interpersonal communication skills + ... Crimes Operations as part of Enterprise Functions. The Transactional Risk & Intelligence Group (TRIG) is a...level of escalation and ultimate recommendation, in consultation with manager /team lead/reviewer + Work with 1,000s of rows and… more
- PNC (Charlotte, NC)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Commercial Banking provides financial services, both in and out of ... contributors and other managers. Oversees team(s)'s financial results. Has broader span of control than Leader I. Participates in and drives the development of goals… more
- TD Bank (Charlotte, NC)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk...requiring medium to longer term focus + Represents the group as the lead or subject matter expert on… more
- TD Bank (Charlotte, NC)
- …policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting with day to day tasks and acting as a ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management… more
- Principal Financial Group (Charlotte, NC)
- …a highly strategic and technically grounded **Senior AI Security** **Product** ** Manager ** to lead the development of secure, compliant AI/ML capabilities while ... Program** . This role bridges the domains of **AI governance, cybersecurity, insider risk , and privacy** -ensuring that our AI systems are not only innovative, but… more
- Citigroup (Charlotte, NC)
- …partners to identify efficient and strategic solutions. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years of experience… more
- Truist (Charlotte, NC)
- …Security Professional (CISSP), Certified in Risk and Information Systems Control (CRISC) or Certified Information Security Manager (CISM)), or related ... 7. Lead highly complex and visible projects with notable risk and complexity. **QUALIFICATIONS** **Required Qualifications:** The requirements listed below… more
- Wells Fargo (Charlotte, NC)
- …Supervision Manager **Required Qualifications:** + 6+ months of Supervisory Control , Risk Management Consulting, Property or Casualty Insurance, Insurance ... certain client account approvals + Participate or conduct compliance, supervision, control reviews, administration, and technology + Design risk processes… more
- Regions Bank (Charlotte, NC)
- …Report discussing the risk , trends, and priority activities within the specialty group + Partners with multiple Corporate Banking Group lines of business to ... Corporate Senior Credit Officer ensures and is responsible for execution of sound risk management practices as part of the 2nd Line of Defense. The position… more
- TD Bank (Charlotte, NC)
- …and manages a sizeable team of Data Science professionals and overall operation of a diverse group in an area of moderate risk , complexity or scope + Ensures an ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Capgemini (Charlotte, NC)
- …analyze their business requirements related to HCM controls, compliance, and risk management. Solution Design: Design tailored solutions using Oracle Fusion Advanced ... validate the functionality, performance, and security of implemented HCM control solutions. Ensure adherence to quality standards and client...enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50… more