- TD Bank (Charlotte, NC)
- …Business:** Governance & Control **Job Description:** **Department Overview:** The Commercial Bank Governance & Reporting Specialist will support all first ... metrics, and effectively communicating to senior stakeholders through the Bank . The above details are specific to the role...and risks for the business + Supports the annual Risk & Control Self-Assessment process, including preparatory… more
- TD Bank (Charlotte, NC)
- …influence, innovative, creativity, integrity, and passion + Strong project management + Risk , Controls , Monitoring or Commercial Banking experience Highly ... details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Commercial Operations...+ Is accountable for establishing a sound system of risk oversight, management, and internal and regulatory controls… more
- First Horizon Bank (Charlotte, NC)
- …Onsite listed at the location in the job posting. **Summary** The Business Risk and Controls Advisor supports the Marketing and Product Management organization. ... execution of risk activities including assessment of risk , development and oversight of controls , identification... risk management organization including new product governance, Risk and Control Self-Assessment (RCSA), key … more
- City National Bank (Charlotte, NC)
- … risk management framework, which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and ... 1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- TD Bank (Charlotte, NC)
- …and the application of risk management practices, and to report independent risk and control assessments to appropriate levels of governance and escalation. ... and mitigation requirements for specific exposures, compliance with operational risk policies, comprehensive risk and control...* Acts as subject matter expert at US TD Bank on the implementation of operational risk … more
- City National Bank (Charlotte, NC)
- …Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and will partner with the Risk Framework leadership team. ... across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices....practical impacts/implications to the business line. * Support on Control Standards to ensure compliance-related controls are… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** SUMMARY US Bank Wealth, Corporate, Commercial and Institutional Banking (WCIB) Risk Management is seeking a Risk ... and other financial services to middle market, large corporate, commercial real estate, financial institution, institutional, non-profit and public...functions and products, as well as with the US Bank enterprise risk programs. They will be… more
- City National Bank (Raleigh, NC)
- …experience *Additional Qualifications* * Completion of a formal credit training program at a commercial bank a plus. * Previous experience in leading teams of ... overall credit risk and effectiveness of credit risk management processes of the Bank . CRR...Bank Credit Policy and assures that proper credit controls are in place to appropriately manage credit … more
- US Bank (Charlotte, NC)
- …of the business line's operations, products/services, systems, and associated risks/ controls - Thorough knowledge of Risk /Compliance/Audit competencies - ... At US Bank , we're on a journey to do our...from Day One. **Job Description** SUMMARY The Business Line Risk Manager serves as the business line's primary … 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 ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role… more
- First Horizon Bank (NC)
- …portfolio quality and credit risk management practices within the commercial bank 's centralized lending group, regional markets, and specialty business ... lines while ensuring compliance with bank policy, strategy, and risk appetite. The...control reviews. + Provide mentoring/training to other CAS Commercial Review team members. + Pursue professional development opportunities… more
- First Horizon Bank (NC)
- …leading to better risk management framework and improvement of internal risk controls + Monitor market and regulatory conditions and assess potential ... standards + Perform deep-dives into the business unit's processes, controls , methodologies, and assumptions as it relates to market...senior management and various committees + Participate in the Risk & Control Self Assessment and Resolution… more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location:** On site in Charlotte, NC **Summary** The Third-Party Risk Management (TPRM) specialist will support the TPRM Manager in successfully ... will be responsible for executing key components of our Third-Party risk management program within an established framework. **Key Responsibilities** **First Line… more
- First Horizon Bank (Raleigh, NC)
- …+ Performs risk management functions in IT including facilitating risk assessments, control design reviews, remediation and strategic planning, and ... key risk indicators. + Consult during technology implementation projects applying risk / control methodology. + Collaborates with other resources as needed to… more
- First Horizon Bank (Asheboro, NC)
- …the ability to analyze large sets of data in a timely manner, ensuring the Bank 's internal procedures and controls are executed effectively and adhere to state ... of all customer transactions and information, including that of other bank personnel. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Possess strong comprehension skills… more
- First Horizon Bank (Charlotte, NC)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk / control gaps that may have an adverse impact; and the ability ... federal laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other...all customer transactions and information, including that of other bank personnel. + Using sound judgement when communicating and… more
- Huntington National Bank (Charlotte, NC)
- …utilized the Compliance role as an example) + Working knowledge of recognized risk frameworks, ie, COSO's Internal Control - Integrated Framework. + Intermediate ... Description Summary: Huntington Bank 's Internal Audit Department is searching for an...Manager with a passion for identifying and mitigating business risk . Serving as an advisor to your business segment,… more
- Capital One (Charlotte, NC)
- …year of experience in financial services **Preferred Qualifications** + 2+ years of Commercial Bank Operations, Loan Servicing, Risk , Compliance or ... Charlotte, NC. Multifamily Loan Servicing is a division of the Capital One Commercial Bank , this team supports numerous critical processes and transactions. By… more
- Bank of America (Charlotte, NC)
- …team * Commercial Underwriting experience and/or experience with CreditCenter * Risk management, process and control assessment experience * Familiar with ... Client Focus * Innovative Thinking * Oral Communications * Problem Solving * Risk Management **Required Qualifications:** * 2+ years Commercial Credit experience… more
- US Bank (Charlotte, NC)
- …readily understand, identify gaps and recommend sustainable solutions to mitigate compliance risk resulting from inadequate processes or controls . The employee ... At US Bank , we're on a journey to do our...of the business line's operations, products/services, systems, and associated risk / controls - Strong analytical ability, project management… more