- US Bank (Charlotte, NC)
- …targeting criteria, model variables, and business plans for potential fair and responsible banking risk , and collaborating with business line leaders to ... from Day One. **Job Description** This position supports the Fair and Responsible Banking Program...accomplish this by: * Providing advice and counsel to risk managers, business lines, and other partners on business… more
- US Bank (Charlotte, NC)
- …and best practices to evaluate the Company's models for fair lending and responsible banking risk , ensuring fairness and preventing unintended harm with ... position requires an understanding of business objectives and key fair and responsible banking risk drivers across the product lifecycle as well as model… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. **Department Overview:** The TD Bank Fair Banking Compliance Team is seeking a skilled professional to ... $95,264 - $155,376 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll… more
- US Bank (Charlotte, NC)
- …This position will support audit coverage of Corporate and Commercial Banking back-office functions, focusing on commercial loan processing, foreign transaction ... global trade operations within the Wealth, Corporate, Commercial and Institutional Banking Operations (WCIBO) business line. WCIBO provides operational support to… more
- Bank of America (Charlotte, NC)
- Credit Underwriter I/II - Global Commercial and Investment Banking - Energy Houston, Texas;Denver, Colorado; Charlotte, North Carolina **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Houston/Credit-Underwriter-I-II Global-Commercial-and-Investment- Banking Energy\_25042467-1) **Job Description:** At Bank of America, we… more
- US Bank (Charlotte, NC)
- …business line. Operations provides direct support to Consumer and Business Banking , Payment Services, and Wealth Management and Investment Services business lines, ... center activities. The CAS Audit Project Manager is primarily responsible for supervising staff in the completion of audit...teams when resources are needed for areas of higher risk . 7. Expand use of data analytics by the… more
- TD Bank (Charlotte, NC)
- …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider… more
- Guidehouse (Charlotte, NC)
- …of defense), ideally with a Global Systemically Important Bank (GSIB). + Banking regulations, compliance, and risk management requirements. + Experience with ... experience in RCSA, operational risk , or technology risk roles-preferably within financial services or banking ...the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.… more
- Guidehouse (Charlotte, NC)
- … risk and/or big bank compliance (first or second line of defense) + Banking regulations, compliance, and risk management requirements + Risk and controls ... Will Do** As a Senior Consultant, you will be responsible for client management, solution implementation, and generating project...mapping) + RCSA, operational risk , or technology risk roles-preferably within financial services or banking … more
- TD Bank (Charlotte, NC)
- …Business:** Financial Crime Risk Management **Job Description:** Financial Crimes Risk Management (FCRM) Investigations is responsible for investigations of ... **Pay Details:** $72,280 - $117,520 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- TD Bank (Charlotte, NC)
- …AML, LCM and other regulatory issues), in addition to core functions + May be responsible for providing support for other major risk areas (eg Market, Credit, ... $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk … more
- Truist (Charlotte, NC)
- …the team and the organization. **ESSENTIAL DUTIES AND RESPONSIBILITIES** 1. Responsible for developing and executing the organization's compensation and rewards ... of incentive plan programs, ensuring alignment to business strategy and appropriate risk balancing. 3. Provide for a collaborative approach to influence shared… more
- American Express (Charlotte, NC)
- …us define the future of American Express The US Consumer Services Team is responsible for our suite of consumer products, services, and experiences in the US, ... Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and partner channels.… more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent ... **Pay Details:** $95,264 - $155,376 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent ... **Pay Details:** $122,304 - $199,680 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill… more
- Bank of America (Charlotte, NC)
- …Control Room (GCR) has a business-critical role to mitigate legal, compliance and reputational risk within the firm and is responsible for managing the flow of ... Compliance & Operational Risk Manager - Americas Control Room Manager New...power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Compliance Risk Manager is responsible for leading a team of compliance risk ... professionals who support Wealth, Corporate, Commercial and Institutional Banking (WCIB) and the Institutional Client Group (ICG) business lines with compliance … more
- Guidehouse (Charlotte, NC)
- …risk and/or big bank compliance (first or second line of defense). + Banking regulations, compliance, and risk management requirements. + Experience with ... to include identifying, assessing, measuring, monitoring, reporting and remediating operational risk and controls. + Identify and assess operational risks in new… more
- American Express (Charlotte, NC)
- …of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a critical role in protecting American ... Express from insider-driven risks. This leader is responsible for identifying emerging internal fraud threats, designing, implementing, and optimizing rules that… more
- TD Bank (Charlotte, NC)
- …of Business:** Audit **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned audit execution, ... $75,020 - $125,180 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth...papers completed by staff and drafting audit report + Responsible for time and staffing budgets for upcoming audits… more