- American Express (Whitsett, NC)
- …providing preliminary analysis and recommendations + Maintains balanced approach toward risk management practices, ensuring alignment with the organization's ... requirements and industry best practices. + Develops and maintains comprehensive risk management documentation by standardizing, documenting, and consistently… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of business by identifying, documenting, and implementing ... coordinates efforts to foster awareness and understanding of key risk management concepts within the business...**Azure and/or AWS experience** + **Terraform and/or Python** + ** Risk management and control design… more
- Truist (Raleigh, NC)
- …field, or equivalent education and related training or experience. 2. 7+ years of risk management experience in business continuity or related field, and/or ... responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk...as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as… more
- American Express (Charlotte, NC)
- …Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management . The team also ensures that risk ... The Director, Business Disruption & Operational Resilience Risk Management is a new role focused...procedure development, risk appetite, risk control self-assessment and testing, and issue management .… more
- First Horizon Bank (Charlotte, NC)
- …risk guidance, education and communication to business unit partners to ensure risk management expectations are met within the first line of defense. + ... management organization including new product governance, Risk and Control Self-Assessment (RCSA), key ...including preparing for exams, presenting materials, and articulating the business unit's risk management roadmap.… more
- American Express (Charlotte, NC)
- …Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management . The team also ensures that risk ... Director for Business Disruption & Operational Resilience Risk Management , the Manager is responsible for...the engagement and integration with various risk management programs, including Risk and Control… more
- American Express (Apex, NC)
- …**Qualifications:** + 7-10 years of experience in financial crimes compliance, risk management , or business control roles within the financial services ... a diverse team of high-performing professionals focused on ensuring risk and control management is...issues on data sourcing, data quality, KYC recordkeeping and business risk management **3)** **Advisory:**… more
- City National Bank (Charlotte, NC)
- … or corporate unit(s), related to Payment Systems, including Risk and Control Assessments, Control Management Activities, Key Risk Indicators, ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...and monitoring plans, the adequacy of control management activities and assessment results, and risk … more
- TD Bank (Charlotte, NC)
- …RRP function is closely integrated with multiple lines of business , key control functions, and Risk Management to maintain strategies and capabilities ... - identifies and manages risks, and escalates non-standard, high risk activities as necessary + Ensures business ...and assess potential impacts + Maintains a culture of risk management and control , supported… more
- USAA (Charlotte, NC)
- …in the business . This role will partner and collaborate with Compliance and Risk Management , as well as Business Operations, IT, Audit Services, and ... lieu of degree. + 6 years of experience supporting risk -related, compliance related, or business control... control design activities; OR PhD in a risk management or quantitative discipline, and 2… more