- HNTB (Charlotte, NC)
- … controls functions including but not limited to; scheduling, estimating, cost control , risk management, document control and project management ... monthly progress schedule updates on active projects and provides advisory input to the project manager or...to create and propose mitigation plans. + Supports project controls technology and project management control systems… more
- Cardinal Health (Raleigh, NC)
- …strategies that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the ... risk exposure, and compliance trends and posture. + ** Advisory Services:** Serve as a key advisor to stakeholders...Audit functions are a plus. + Deep knowledge of risk and control frameworks as well as… more
- TD Bank (Charlotte, NC)
- …on availability and individual circumstances._** **Job Description Summary:** The Senior Manager , Financial Crime Risk Management role leads, develops and ... function of enterprise FCRM Program professionals providing oversight and control related advisory services to FCRM partners...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
- City National Bank (Charlotte, NC)
- …MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise ... payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge... risk appetite, and the ability of the risk management and control infrastructure to support… more
- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... may include: + Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of… more
- City National Bank (Charlotte, NC)
- …a function that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in ... partnership with the Head of IT Risk Manager . The role will support the... Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of past due… more
- City National Bank (Charlotte, NC)
- …strategy eg identification and development of workstreams in partnership with the Head of IT Risk Manager . The role will support the function's FLoD IT Risk ... Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of past due...Coordination etc.) functions with reporting request via support of Risk Strategy and Reporting Team Leader and/or Manager… more
- Coinbase (Charlotte, NC)
- … design, identify areas of weakness and control failures, and recommend risk reduction initiatives * *Compliance Advisory : *Develop technology control ... working with fast moving companies to expand our compliance advisory program and create positive change across the business,...2 LoD controls management function and/or Governance, Risk , and Compliance organization * * Control domain… more
- TD Bank (Charlotte, NC)
- …Program Effectiveness Assessment. The ideal candidate possesses a deep understanding of Risk Control Self-Assessments, a high degree of organizational ability ... financial service or FinTech environment + Deep understanding of Risk Control Self-Assessment, Control Testing...etc.) (a plus) + Prior consulting experience in Compliance Advisory , Risk Management, or Audit (a plus)… more
- TD Bank (Charlotte, NC)
- …and engaging FCRM advisory groups when required. **Job Description:** The Senior Manager , Financial Crime Risk Business Oversight oversees the team and leads ... Risk Management **Job Description:** **Department Overview:** The Senior Manager , Transaction Screening Capabilities and Delivery will oversee payment screening,… more
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