- TEKsystems (Charlotte, NC)
- Description The Commercial Risk and Control Manager will play a critical role in driving the successful execution of a detailed analysis of Controls for ... our client's Commercial Banking environment. The Commercial Risk and Control Manager will partner with the First Line of Defense (Business Control… more
- Huntington National Bank (Charlotte, NC)
- Description The Commercial Bank Segment Risk Control Manager works as part of a collaborative team where you'll play a key role in identifying and ... our commercial banking operations. As a Segment Risk Manager , you'll support the development of...you'll support the development of controls and execution of risk and control self-assessments for a business… more
- TD Bank (Charlotte, NC)
- …and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk ... a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership...mapping and risk assessments under the Process Risk & Control Self-Assessment Framework. Ensure quality… more
- Regions Bank (Charlotte, NC)
- …associates + May contribute to workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements ... This includes risk governance, risk assessment (quarterly, change risk assessment, and targeted assessments), findings management, control management and… more
- First Horizon Bank (Charlotte, NC)
- …**Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management ... line of defense and is responsible for managing the risk and control framework for product and...the southern US The Company and its subsidiaries offer commercial , private banking, consumer, small business, wealth and trust… more
- Regions Bank (Charlotte, NC)
- …associates + May contribute to workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...as a first, second, or third line of defense risk management expert that advises on business and/or product… more
- US Bank (Charlotte, NC)
- …(CCAR), the allowance for credit losses (ACL / CECL), counterparty risk , climate risk , and commercial risk rating scorecards. The ideal candidate will ... manager to lead transformation initiatives within the Credit Risk Model Operations and Strategy team, part of the...databases, SQL query optimization + Code management and version control using Git + Cloud-based solution deployment (AWS or… more
- Wells Fargo (Charlotte, NC)
- …and peers + Identify and recommend opportunities for process improvement and risk control development + Consult with Management and Operating Committees ... Fargo is seeking a Talent Management & Learning Client Manager to work with business leaders to develop a...appropriate strategy and actions to meet moderate to high risk deliverables + Interpret and develop policies and procedures… more
- American Express (Charlotte, NC)
- …Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Control Management, Financial Crimes Compliance, and Privacy ... be a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO),...compliance risk management practices and methodologies, including risk and control assessments + Understanding of… more
- American Express (Charlotte, NC)
- …Management execution, and coordinate systems and infrastructure requirements assessment processes for risk and control management purposes within the 1LoD. This ... **Responsibilities Include:** + Assist the Director in serving as the 1LoD Product Manager for Risk ecosystem technology capabilities and needs to support… more
- Huntington National Bank (Charlotte, NC)
- …Integrated Receivables/ARP, Exceptions, client onboarding support). + Maintain a focus on risk mitigation and control improvement across the end-to-end funds ... the roadmap with disciplined prioritization and benefits realization. + Embed risk & control requirements (NACHA, Fedwire/CHIPS/SWIFT, OFAC/sanctions, BSA/AML,… more
- ENFRA (Charlotte, NC)
- …Submit a Referral (https://careers-enfra.icims.com/jobs/7717/project- manager large- commercial ... values they are the pillars of our continued success. **Overview** The Project Manager I, Project Delivery (PM) will oversee aspects of the implementation of the… more
- TD Bank (Charlotte, NC)
- …of TD Bank is responsible for overseeing the management of TD Bank's: non-trading market risk , liquidity risk and capital position. This role can be based out of ... as well as those distributed within Finance, Product groups, Risk Management, governance forums, and the Board + Measuring,...US liquidity team) + Methodology (with Liquidity Management) + Control oversight (with 1b, 2LOD and 3LOD) + Reporting… more
- TD Bank (Charlotte, NC)
- …The CP&S Legal Team supports Corporate Products & Services within the Commercial Bank at TD Bank, advancing business transaction banking, including deposits, ... payments and cards, treasury management, merchant services and commercial digital platforms for small business, commercial and government customers. As business… more
- Truist (Charlotte, NC)
- … rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer. Problem Complexity: Complex. Portfolio Manager & ... the Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and ... existing customers + Works with partners, including Small Business, Commercial , Consumer Lending and Wealth to grow the Store...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Third Bank. We are seeking a high-impact International Banking & Payments Product Manager to shape the future of our global payments and cross-boarder banking ... Bancorp product sales growth and continued development and enhancement of commercial payment products. Responsible for product financial management inclusive of… more
- PNC (Charlotte, NC)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Commercial Banking provides financial services, both in and ... success. As a Sales Leader II C&IB within PNC's Commercial organization, you will be based in Charlotte, NC....managers. Oversees team(s)'s financial results. Has broader span of control than Leader I. Participates in and drives the… more
- Bank of America (Charlotte, NC)
- …of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory) + Experience in asset-based lending + Ability to ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New...assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes… more
- US Bank (Charlotte, NC)
- …(Consumer and Business Banking, Wealth Management and Investment Services, Corporate and Commercial Banking, Payment Services) as well as Risk and Corporate ... and Operations Services Team as a Senior Audit Project Manager . This role will align to the Technology Services...and is able to influence business line understanding of risk mitigation -Partner with their assigned Line of Business,… more