- SMBC (Charlotte, NC)
- …and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management , legal, and regulatory obligations related to fraud detection and ... including strong development skills for customizing and optimizing the platform. The Specialist works closely with business units and support teams to deliver system… more
- Truist (Charlotte, NC)
- …the following job description:** The purpose of the role is design and execution of Enterprise Risk Management (ERM) programs and framework for Truist, under ... participate in sessions to provide feedback on the results of the monthly Enterprise Risk Management Quality Control Program to teammates 6. Produce ongoing… more
- Bank of America (Charlotte, NC)
- …as well as during times of market and idiosyncratic stress. **Department Overview:** Enterprise Capital Risk Management (ECRM) is a department within ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;New York,...understand and drive all components of the end-to-end Capital/Capital Risk management process/program for the Enterprise… more
- Bank of America (Charlotte, NC)
- …as well as during times of market and idiosyncratic stress. **Department Overview:** Enterprise Capital Risk Management (ECRM) is a department within ... Enterprise Financial Risk Capital Risk Sr. Specialist...Framework, understand and drive components of the end-to-end Capital/Capital Risk management process/program for the Enterprise… more
- TD Bank (Charlotte, NC)
- …well as internal risk controls related to IT, cybersecurity, and HR. The Specialist collaborates with Model Risk Management and other stakeholders on ... member of the Bank's second line of defense, the ** Specialist , Fraud & Insider Risk Strategy &...strongly preferred + 7-10 years of experience in fraud risk , insider threat, cybersecurity, risk management… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... platform. The role focuses on audit coverage of the Enterprise Risk Management function and...Certified Internal Auditor * CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *Additional Qualifications*… more
- TD Bank (Charlotte, NC)
- …Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk Management , US Operational Risk Management ... Risk Management **Job Description:** **The Group Risk Specialist ** will assist teams within US...SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a ... changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and...Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more
- The Hartford (Charlotte, NC)
- …and framework for governance, risk & compliance + Execute based on the Enterprise Risk Management standard on how to identify, assess, mitigate, monitor, ... our team as we help shape the future. Technology Risk Senior Specialist We are looking for...and mitigate risks identified in the enterprise risk register + Provide Issue management oversight,… more
- Bank of America (Charlotte, NC)
- …to form the independent point of view from the 2nd line of defense. **Role Summary: Risk Management Sr Specialist ** This is a quantitative role focused on ... Financial Risk Analytics Sr. Specialist New York,... Financial Risk (EFR) supports effective independent risk management of the activities and processes… more
- TD Bank (Charlotte, NC)
- …and risk disciplines and practices **Preferred Qualifications:** + Change risk management experience + Demonstrated experience developing and challenging ... of Business:** Technology Solutions **Job Description:** The Information Security Specialist defines, develops and/or implements Technology Controls / Information...change risk assessments + Technology risk … more
- Truist (Charlotte, NC)
- …escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor and report ... of America) **Please review the following job description:** The Business Unit Risk Specialist engages with Business Unit stakeholders, primarily within… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** JOB SUMMARY The AI Risk Specialist will be responsible for maintaining and monitoring adherence to ... adequacy of AI controls to achieve business outcomes that balance business growth and risk management objectives. 4. Strengthen and sustain proactive risk … more
- Truist (Charlotte, NC)
- …escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor and report ... and record retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements. 4. Understand Business Unit goals,… more
- Truist (Charlotte, NC)
- … across the enterprise . 7. Promotes and fosters a strong Truist risk culture driving proactive risk management and remediation accountability across ... and/or Finance. 2. Three plus years of experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Three plus years of data… more
- Truist (Charlotte, NC)
- …of data. 4. Provide subject matter expertise in the planning and execution of data risk management activities such as data risk prioritization, data quality ... assessment methodology and output that measures adherence to data management principles within the assigned enterprise data...and central data risk management . 5. Subject matter expert on accounting and regulatory… more
- Truist (Charlotte, NC)
- …7. Ability to lead small projects. **Preferred Qualifications:** + Specific emphasis on Enterprise Risk Management programs ( Risk Measurement, ... primarily aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist.… more
- TD Bank (Charlotte, NC)
- …**Job Description:** The Control Remediation Quality Assurance Senior Business Management Specialist will have appropriate Audit or Risk and Controls subject ... & Scope:** + Generally accountable for a significant business management area that typically has enterprise wide...relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective… more
- Bank of America (Charlotte, NC)
- Private Wealth Investment Management Specialist Columbia, South Carolina;Charlotte, North Carolina **To proceed with your application, you must be at least 18 ... driven, resilient, results focused and effective. **Job Description:** FOR PRIVATE WEALTH MANAGEMENT ONLY The Investment Management Specialist is responsible… more
- TD Bank (Charlotte, NC)
- …non-standard, high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by processes in alignment with ... enterprise or cross-function/business projects as a SME, identifies risk /provides guidance for complex situations and participates in designing, testing, and… more
