- 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
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed...have regular career, development, and performance conversations with your manager , as well as access to an online learning… 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 (Rock Hill, SC)
- …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
- Bank of America (Charlotte, NC)
- Global Payments Solutions - Audit and Regulatory Business Control Manager New York, New York;Chicago, Illinois; Charlotte, North Carolina; Atlanta, Georgia **To ... clients stay ahead. The GPS Audit and Regulatory Business Control Manager role is responsible for the...+ Minimum of 7 years experience in an Audit, Risk , Compliance, Business Control or; Preferred minimum… 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)
- …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
- Bank of America (Charlotte, NC)
- Paralegal - Fraud & Claims and At- Risk Persons Charlotte, North Carolina;Dallas, Texas; Plano, Texas **To proceed with your application, you must be at least 18 ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Paralegal Fraud Claims-and-At- Risk -Persons\_25028859) **Job Description:** At Bank of America, we are… 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
- TD Bank (Charlotte, NC)
- …high risk transactions/activities as necessary + Maintains a culture of risk management and control , supported by effective processes in alignment with ... this role. **Line of Business:** Human Resources **Job Description:** The Compensation Advisory Group , within the Global Total Rewards Group , is TD's in-house… more