- First Horizon Bank (Charlotte, NC)
- …**Location** : On site at location listed in job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line of defense and is ... 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
- 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
- TD Bank (Charlotte, NC)
- …a team performing Risk Identification and Assessment activities supporting the Commercial Bank . The position is seeking qualified candidates with a strong ... details for this role. **Line of Business:** Governance & Control **Job Description:** **Department Overview:** The Sr. Risk...controls and connects the dots across issues and control deficiencies across various BUs in order to increase… more
- TD Bank (Charlotte, NC)
- …start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to ... controls are identified and assessed to determine the risk profile for in scope laws/regulations as they pertain...as well as banking products and services. Additionally, a risk management / internal control mindset to… more
- City National Bank (Rock Hill, SC)
- …a plus *Additional Qualifications* * Completion of a formal credit training program at a commercial bank a plus. * Previous experience in leading teams of Credit ... of credit risk management to ensure limited risk exposure by adherence to bank and...QA/QC testing, validation and reporting on the performance of risk mitigating controls (eg if policies and… more
- TD Bank (Charlotte, NC)
- …start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to ... controls are identified and assessed to determine the risk profile for in scope laws/regulations as they pertain...as well as banking products and services. Additionally, a risk management / internal control mindset to… 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
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...key stakeholders in the business line within Wealth, Corporate, Commercial and Institutional Banking (WCIB) and throughout the enterprise… more
- Capital One (Charlotte, NC)
- Audit Manager, Commercial Bank (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services ... **Capital One is seeking an energetic, self-motivated Audit Manager, Commercial Bank interested in becoming part of...and develop audit programs to ensure adequate coverage of risk .** + **Design and sometimes execute internal control… more
- First Horizon Bank (Charlotte, NC)
- …for ensuring the security, integrity, and operational efficiency of several key commercial systems by overseeing risk mitigation strategies and managing user ... data and maintaining compliance with industry regulations. **Key Responsibilities:** + ** Risk Management:** + Conduct regular risk assessments to identify… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of US Bancorp (USB), ... At US Bank , we're on a journey to do our...of the business line's operations, products/services, systems, and associated risks/ controls + Thorough knowledge of Risk /Compliance/Audit competencies… more
- Bank of America (Charlotte, NC)
- …types across systems. - Control Framework: Design and maintain product-level controls , in partnership with Legal, Compliance, Risk , and Audit, to ensure ... Manager will partner closely with Legal, Compliance, Operations, Technology, Risk , and Sales teams to ensure the bank...- Client Experience & Risk Balance: Balance commercial objectives with risk , control ,… more
- Bank of America (Charlotte, NC)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory) + Experience in asset-based lending + Ability to… more
- TD Bank (Charlotte, NC)
- …start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to ... compliance risk management frameworks and programs, including Compliance Risk Assessment, regulatory controls management, Compliance Issue Management,… more
- Bank of America (Charlotte, NC)
- …to review **Required Qualifications:** + Minimum of 8 - 10 years of commercial credit experience (direct lending, underwriting, workout, risk management and/or ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review-Senior-Portfolio-Specialist\_25029004) **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Charlotte, NC)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO Data-Manager--Traded-Products-\_25016407-2) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...working with business stakeholders and technology teams to direct commercial banking data management activities and ensure availability for… more
- Bank of America (Charlotte, NC)
- …and meet revenue targets, the candidate will be responsible for managing across the risk and business control deliverables for the Global Transactional FX, Cross ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/San-Francisco/Global-Transactional-FX-Sr-Product-Manager\_25030656) **Job Description:** At Bank of America, we are guided by a common… more
- First Horizon Bank (Charlotte, NC)
- … management; + provide critical assurance and advisory services on the governance, risk management, and control frameworks surrounding Treasury and Financial ... frameworks. + Evaluate the design and effectiveness of internal controls , risk management practices, and regulatory compliance...Federal Reserve, OCC, and FDIC. Proven ability to assess risk and control environments within a complex… more
- Bank of America (Charlotte, NC)
- …Retail and Preferred + Merrill + Private Bank + Business Banking + Global Commercial Bank + Global Corporate and Investment Banking + Global Markets As a ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Data-Analyst--Enterprise-Customer-Profitability\_25005344-2) **Job Description:** At Bank of America, we are guided by a common… more
- First Horizon Bank (Charlotte, NC)
- …numerical data sets from multiple sources (including internal consumer, mortgage, and commercial loan systems, external bank data (eg, Call Reports), and ... Memphis, TN; Chattanooga, TN; Charlotte, NC **SUMMARY** Support the Credit Risk Models Team with the development, testing, implementation, monitoring, documentation,… more