- TD Bank (Charlotte, NC)
- … Business :** Business Management , Strategy & Support **Job Description:** The ' Business Mgmt Specialist (US) - Risk Profiles' is responsible ... with the Enterprise Risk Framework (ERF). The ' Business Mgmt Specialist (US) -...accountable for acting as a lead within a specialized business management function and may provide work… more
- Wells Fargo (Charlotte, NC)
- …management and Risk reporting. **Required Qualifications:** + 4+ years of risk management , business controls, quality assurance, business ... Fargo is seeking a Senior Business Accountability Specialist in the Front Line Risk Execution...GPL's vendor support needs including contract, vendor and Third-Party Risk Management (TPRM) through collaborative partnerships with… more
- TD Bank (Charlotte, NC)
- …+ Works autonomously and accountable for acting as a lead within a specialized business management function and may provide work direction to others + Provides ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- TD Bank (Charlotte, NC)
- … Business :** Business Management , Strategy & Support **Job Description:** The Business Mgmt Specialist manages a diverse portfolio of business ... area(s), and implement policies / processes and/or initiatives to meet business management , strategy and governance objectives. Interfaces regularly with… more
- Bank of America (Charlotte, NC)
- …rotation **Skills:** + Innovative Thinking + Production Support + Result Orientation + Risk Management + Solution Design + Adaptability + Analytical Thinking + ... Technology Operations Specialist II - Key Mgmt . Systems...systems. **Position Summary:** Seeking a talented and experienced Key Management Service (KMS) Operations resource to join our team.… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** ... maintenance of transaction monitoring policies and procedures within the financial crimes risk management framework. This role ensures alignment with regulatory… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo's Model Risk Management (MRM) organization is seeking a highly qualified person to join its Decision Science and Artificial ... **In this role, you will:** + **Lead** **end-to-end model risk management , including model validation, performance monitoring... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist to provide senior credit officers, Chief Risk Officers (CROs), the Chief Credit ... partners with in-depth credit analysis in support of credit risk management , credit risk appetite,...initiatives and planning, and capital optimization. The Senior Credit Risk Specialist will produce ad-hoc and standardized… more
- Truist (Charlotte, NC)
- …banking experience in risk , operations, compliance, credit, and/or project management . 2. Certified Anti-Money Laundering Specialist (CAMS) designation or ... States of America) **Please review the following job description:** Financial Crimes Risk Specialist III liaises with Financial Crimes, compliance, legal and… more
- TD Bank (Charlotte, NC)
- … routines (eg, change management activities, etc.). **Job Description Summary:** The Sr Business Mgmt Specialist leads a significant business ... you more specific details for this role. **Line of Business :** Business Management , Strategy &...relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective… more
- Bank of America (Charlotte, NC)
- …components of the Capital/Capital Risk Management program include appropriate risk identification across the 8 lines of business and legal entities, ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;Jersey...languages. Role requires querying databases and building and maintaining risk management tools. + Strong business… more
- Wells Fargo (Charlotte, NC)
- …lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Credit Risk , which independently oversees the management of credit ... entities, geographies, and jurisdictions) and the quality of credit risk management practices across the company. This...findings with the Chief Credit Officer and line of business management . RAR reports all significant credit… more
- Truist (Charlotte, NC)
- …maturity and adequacy of AI controls to achieve business outcomes that balance business growth and risk management objectives. 4. Strengthen and sustain ... review the following job description:** JOB SUMMARY The AI Risk Specialist will be responsible for maintaining...of AI regulatory frameworks and compliance standards. 5. Strong business acumen / knowledge, management experience, problem… more
- Huntington National Bank (Charlotte, NC)
- …The Technology Third Party Risk Specialist , for Technology Third Party Risk Management (TPRM) will work within the broader third-party risk process to ... + Perform and/or support execution of Technology Third Party Risk Management (TPRM) assessments on third-party control...and other Tech TPRM items. + Help foster a risk awareness culture in the business segment.… more
- First Horizon Bank (Charlotte, NC)
- …FL; Memphis, TN; Raleigh, NC; Charlotte, NC **Job Purpose:** The Strategic Platforms Risk Specialist is responsible for ensuring the security, integrity, and ... financial data and maintaining compliance with industry regulations. **Key Responsibilities:** + ** Risk Management :** + Conduct regular risk assessments to… more
- Huntington National Bank (Charlotte, NC)
- …States on a full-time basis. Summary: The primary responsibility of the Model Risk Review Specialist will be to independently and collaboratively review and ... with business and model owners/users throughout the organization. The Specialist will also perform research and formulate potential remediation plans for any… more
- Truist (Charlotte, NC)
- …combination of education and experience. 2. 5+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, ... may have both technology and enterprise wide impact beyond risk management . 8. Comfortable and has demonstrated...Administration (MBA) or advanced degree in Business Management , Technology or Finance. 2. Familiarity with risk… 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 ... and central data risk management . 5. Subject matter expert on accounting and regulatory...GAAP and SEC/Regulatory Reporting. 8. CPA/RMA/FRM/CFA or equivalent advanced risk certification. 9. Graduate Degree in Business ,… more
- Bank of America (Charlotte, NC)
- Sr. Business Control Specialist - CFO Data Management Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... the Chief Operating Office as a part of the Business Management Team. This role is responsible...client partner engagement activities **Skills:** + Quality Assurance + Risk Management + Analytical Thinking + Attention… more
- TEKsystems (Charlotte, NC)
- …Governance, Service Execution, Horizontal Risk Governance, Central Reporting and several business controls. The Business Controls Specialist role is part ... should be able to adapt utilize skills below from previous experience. -Process/procedural management . - Risk management /analysis (RCSA) - Issue management… more