- SMBC (Charlotte, NC)
- …periodic reporting to analyze positions, compare to thresholds, and ensure compliance. Work with business unit to optimize risk / return, remediate and avoid ... seeking a software developer to join our AML Technology team to support Compliance applications, systems and services that...existing risk models and guidelines, work with business unit to establish operational procedures, monitor… more
- SMBC (Charlotte, NC)
- …Ltd. **SUMMARY:** The Data Engineer designs, develops, and collaborates with a team of Azure Databricks and Actimize specialists, partnering with external vendors to ... the bank's fraud detection and prevention platform, ensuring adherence to risk management, legal, and regulatory obligations. You will combine deep technical… more
- Henkel (Salisbury, NC)
- …to explore new paths and grow. This position is with our Adhesive Technologies business unit - where we empower our people to transform industries and ... projects. + Provide training and hand-on coaching through leading and/or facilitating the process risk assessment (PRA) with site and project team to build up… more
- Truist (Charlotte, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Team Lead engages with Technology ... requirements. This position will be responsible for leading a team of risk professionals to support the...Demonstrated experience in formal risk roles (eg, Business Unit Risk Management, Technology… more
- Truist (Charlotte, NC)
- … Advisor Specialist II-FINRA is a role within the Investment Banking and Capital Markets (IBCM) Business Unit Risk Team . In this role, you will support ... of America) **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA...the IBCM team in managing risks… more
- City National Bank (Charlotte, NC)
- …National Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible for providing ... which align with assigned business or corporate unit (s) to ensure operation within risk appetite...programs * Career Mobility support from a dedicated recruitment team * Colleague Resource Groups to support networking and… more
- City National Bank (Charlotte, NC)
- …review and monitoring of operational risk programs executed by assigned 1LOD business or corporate unit (s), including Risk and Control Assessments, ... Work collaboratively with assigned business or corporate unit (s) to embed an understanding of the risk...programs * Career Mobility support from a dedicated recruitment team * Colleague Resource Groups to support networking and… more
- TD Bank (Charlotte, NC)
- …knowledge for own area of expertise and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** FCRM Investigations is… more
- Truist (Charlotte, NC)
- …security and service availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) /first line of defense ... job description:** Leader within the Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk...of communication with other BU CROs, control functions, Senior Business Unit (BU) management, as well as… more
- TD Bank (Charlotte, NC)
- …knowledge for own area of expertise in own area and participates in knowledge transfer within the team and business unit + Grows team expertise to align ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...Risk Management **Job Description:** The Manager, Financial Crime Risk Management role leads and develops a team… more
- TD Bank (Charlotte, NC)
- …own area of expertise in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments ... recruiter who can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Group Risk Specialist… more
- TD Bank (Charlotte, NC)
- …knowledge for own area of expertise and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** As a… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... candidate will be a key leader in the Governance team within ECRM, engaged the development and monitoring of...business to ensure awareness of new and modified business initiatives, coordinate counterparty credit risk -related feedback… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... Analyst to join the BSA/AML Data Product and Transformation team . Wells Fargo is embarking on a multiyear transformation...data to fulfill the Bank's BSA/AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with… more
- Truist (Charlotte, NC)
- …Partner and collaborate with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data ... Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting to the Enterprise...Specialize in Control Testing and understand the connection among business critical process, risk and control. 6.… more
- First Horizon Bank (Charlotte, NC)
- … Management (ERM) framework and regulatory requirements. + Lead cross-functional collaboration with business unit leaders, risk owners, and associates to ... Risk Identification Program Leader to join the Enterprise Risk Management team . The Risk ...current and emerging risks. + Regularly review and update risk identification processes to reflect changes in business… more
- City National Bank (Charlotte, NC)
- …with various regulatory support functions for continuous monitoring and exam management, business unit /corporate and enterprise-wide business support groups ... *AI RISK GOVERNANCE LEAD* WHAT IS THE OPPORTUNITY? In...as a trusted advisor and an effective challenger to business leaders on AI strategy, initiatives and risks. *… more
- Bank of America (Charlotte, NC)
- …This job is responsible for assisting the FX (Foreign Currency) Compliance and Operational Risk officer team to execute second line of defense compliance and ... operational risk oversight for a Front Line Unit ,...and Guidelines Management + Active Listening + Advisory + Business Process Analysis + Written Communications **Required Qualifications:** +… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... Specialist to fill the role within the (MCRA) Market and Counterparty Risk Analytics Model Architecture team . This team acts as a subject matter expert to… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... role:** Wells Fargo is seeking a **Senior Lead Operational Risk Officer** within Technology Risk Management for...efficiencies. Learn more about career areas and lines of business at wellsfargojobs.com. **In this role, you will provide… more
