- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. **Depth & Scope:** + Highly… more
- American Express (Charlotte, NC)
- …2LOD assessments are performed consistently and in alignment with compliance and enterprise risk assessment standards. This position does not conduct ... of integrity and effective second line independent Compliance oversight.** The Manager , Compliance Risk Assessment Program, supports the development, governance,… more
- Truist (Charlotte, NC)
- …for leading a team of risk professionals to support the execution of enterprise risk programs and focusing with the business on existing and emerging risks. ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit...Responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Manager , you will get the opportunity...COBIT, NIST & ISO + Developing IT components with enterprise risk management programs + Leading IT ... You'll collaborate with teams to execute and report on risk management, internal control and internal audit ...on risk management, internal control and internal audit engagements that develop, assess, or improve the design… more
- Lenovo (Morrisville, NC)
- …quarterly risk review cycles and integration of security risks into enterprise risk management (ERM) dashboards. Assurance Execution + Execute assurance ... Manager , Security Risk & Assurance Programs...Assurance Programs plays a critical role in operationalizing Lenovo's enterprise security assurance and risk management functions.… more
- Truist (Charlotte, NC)
- …following job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line ... objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk...significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory… more
- City National Bank (Charlotte, NC)
- …City National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...years of experience in risk management, operational risk management, compliance, or audit * Minimum… more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for ... proactive stakeholder engagement, negotiation of scope changes, and effective communication with risk , audit , legal, and technology partners. *WHAT WILL YOU DO?*… more
- First Horizon Bank (NC)
- **Description** **Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk ... based loans (Mortgage and Home Equity). The Consumer Credit Risk Model Manager leads a small team...with partners and stakeholders across the bank, including Credit, Risk , Treasury, Finance, Technology, Audit , and Lines… more
- Huntington National Bank (Charlotte, NC)
- …and validation schedules Cross-Functional Leadership: + Partner with Business Unit Leadership, Enterprise Risk , Product, Model Risk , Compliance, Operations, ... Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within...portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance… more