- US Bank (Charlotte, NC)
- …identify potential risks and implement risk mitigation strategies and controls for Corporate/Middle-Market Banking, Equipment Finance and/or Commercial Real ... Estate. - Support risk and control self-assessment (RCSA) by providing recommendations to strengthen the...Management Procedures including the creation and implementation of operational risk policies, procedures, and controls . - Monitor… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Head of Commercial Risk & Controls Governance helps to provide oversight and ... project management goals + Works with Senior Management of Commercial Bank and Risk Management to ensure...within acceptable timeframes + Establishes oversight of business line risk controls and periodically evaluates risk… 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)
- … controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- TD Bank (Charlotte, NC)
- …(FCRM) partner FCRM related activities, as necessary + Maintains a culture of risk management and control , supported by effective processes in alignment with ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Management… more
- Wells Fargo (Charlotte, NC)
- …This role is responsible for supporting the Data Controls across the Commercial Banking domains. The Control team is responsible for partnering with their ... on five areas: Risk Identification & Assessment, Control Design & Evaluation, Controls & Issue... Commercial Banking Data Domain team improving the control environment through proactive risk management activities.… more
- ManpowerGroup (Charlotte, NC)
- …and root cause analysis. + Familiarity with regulatory controls and enterprise risk management frameworks, including: + Control testing + Risk ... processes + Risk analytics and governance. + Proven experience with Risk Control Self-Assessment (RCSA) activities and concepts. + Strong operational,… more
- AIG (Charlotte, NC)
- …and Country staff. + Excellent knowledge of product line underwriting guidelines, risk appetite, tools, processes, management controls and pricing methodologies, ... We are reimagining how we help customers to manage risk , transforming our operating model and reshaping our role...AIG. The purpose of the Underwriting Quality Manager for Commercial Property Insurance Products is to determine adherence to… more
- Wells Fargo (Charlotte, NC)
- … professional and managers across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... **About this role:** Wells Fargo is seeking a Principal Commercial Relationship Manager within our Hotel Franchise Finance (HFF) group. HFF is a national hospitality… more
- Grant Thornton (Charlotte, NC)
- …knowledge on emerging regulations and help organizations leverage efficiencies within the Risk , Regulatory Compliance & Controls Practice - all with the ... field + Minimum 2 years of related work experience working in compliance, risk management or internal audit departments at commercial /retail banks or other… more
- TD Bank (Charlotte, NC)
- …+ 7+ years of relevant experience + Advanced business understanding and knowledge of risk and control functions + Advanced knowledge of governance, risk ... controls and connects the dots across issues and control deficiencies across various BUs in order to increase... transactions/activities as necessary + Maintains a culture of risk management and control , supported by processes… more
- Anywhere Real Estate (Charlotte, NC)
- …IT, SOX) having appreciation of what the auditor would look for. + Professional certifications in Data Privacy, IT/IS, Risk Management or a willingness ... achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance. + Provide our...Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk … more
- BMO Financial Group (Charlotte, NC)
- …revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + ... execution, evaluation and sustainment of initiatives. + Manages the risk of the assigned complex portfolio in a timely...- In-depth + Strategic Thinking - Working + Seasoned professional with a combination of education, experience and industry… more
- Wells Fargo (Charlotte, NC)
- …+ Certified Information Systems Security Professional (CISSP). + Certified in Risk and Information Systems Control (CRISC). **Job Expectations:** + This ... assessing the design and operating effectiveness of CIB - Commercial Real Estate (CRE) business controls in...(CRCM). + Certified Risk and Compliance Management Professional (CRCMP). + Certified Risk Professional… more
- Wells Fargo (Charlotte, NC)
- …Banking Operations, Global Treasury Management, Investment Banking, Sales and Trading, Commercial Real Estate, CIB Operations, International, Control Executive, ... is seeking a Senior Auditor, Senior AVP for the Commercial Banking and Corporate & Investment Banking (CB/CIB) Audit...and accurate + Identify and assess key risks and controls + Execute and document work in accordance with… more
- Wells Fargo (Charlotte, NC)
- …the execution of the reviews **Required Qualifications:** + 5+ years of risk management, business controls , quality assurance, business operations, compliance, ... risk customers, and complex business models + Experience with higher risk customers such as financial institutions, funds, professional service providers,… more
- Robert Half (Charlotte, NC)
- …network segmentation, firewalls, and middleware tools + Introductory knowledge of internal control frameworks or knowledge of IT controls , with particular ... needs through facilitating application strategies, providing development innovations and commercial application implementation services, program execution and project management,… more
- Kiewit (Charlotte, NC)
- …projects to manage their multi-disciplined design teams to improve schedule, control costs and minimize risk . Our construction-focused engineers analyze ... between subconsultants ensuring that Kiewit protocols and standards for commercial and risk terms are achieved. +...level of effort and fee development, quality management, and risk /change management. + Ensure that project controls … more
- EMCOR Group (Charlotte, NC)
- …the proper functioning of equipment and provide recommendations as appropriate. Understands control operation, and sequence of operation for commercial HVAC ... for skill development through on the job training as well as professional training and education programs. **Job Title:** HVAC Technician **Job Summary:**… more
- AIG (Charlotte, NC)
- …leadership and expertise in Enterprise Risk Management including Operational Risk , Global Regulatory and Controls , Vendor Management, Self Assessment ... are reimagining the way we help customers to manage risk . Join us as a Sr. Application Management Lead,...your health, wellbeing and financial security-as well as your professional development-to bring peace of mind to you and… more