- US Bank (Charlotte, NC)
- … Risk Manager of Consumer, Business , and Treasury Operations (CBTO) Is a risk management leader for CBT Operations and reports directly to the BL Chief ... material risks and key controls. **KEY RESPONSIBILITIES** The Senior Business Line Risk Manager (CBTO) is a...(CBTO) is a strategic partner to CBTO and provides risk management guidance on strategic initiatives, operational… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The ** Risk Management Director** is responsible for the strategic oversight and execution of the company's insurance and risk management ... business units on claims reporting, return-to-work programs, and risk awareness. Serve as a key advisor to senior...-related matters. + Team Development: Develop and manage the Risk Management Team, including hiring, coaching, development,… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior ... Financial Crime Risk Management Analyst, KYC High Risk Reviews performs...customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk … more
- City National Bank (Raleigh, NC)
- …risk management , data governance, third party risk management , model risk management , business continuity, fraud risk management , and ... *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT * WHAT IS THE OPPORTUNITY?...technology impact. * Keeps abreast of changes in the business , regulatory, and accounting and control environments… more
- Ally (Raleigh, NC)
- …and leadership skills and be capable of providing direction and collaborate with Independent Risk Management and Business Lines to implement and maintain ... Issue Management Program. * Effective collaboration and diligent follow up with Business Lines and Independent Risk Management teams to ensure timely… more
- American Express (Charlotte, NC)
- …to spend with their family or community. Functional Description: The Director, Human Capital Risk Management & Governance role is a new position focused on ... will be responsible for designing and delivering on the overall Human Capital risk management and governance framework at the company. Key Responsibilities: +… more
- Truist (Winston Salem, NC)
- …maintains specialization and expertise in specific areas of financial services, risk management and assists in line of business relationship management ... in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of...relationships with assigned lines of business or business units. Accordingly, understand and evaluate associated risk… more
- Truist (Charlotte, NC)
- … Risk Management Organization. This position examines remediation plans, validates risk reduction, and works with enterprise control testing to assess the ... processes and activities. 2. Oversee testing, root cause analysis, control design, and examine key risk metrics...risk metrics to evaluate the effectiveness of established business controls. 3. Responsible for leading team performing 1LOD… more
- Deloitte (Charlotte, NC)
- …Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management , IT controls and related standards. + ... opportunities for internal control improvement. + Understand complex business and information technology management processes Execute advanced services… more
- Lilly (Durham, NC)
- …around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management , as a leader within the Global Quality Systems team, ... establish and maintain the global quality system for Quality Risk Management . They will provide strategic oversight...and act on decisions while balancing speed, quality, and risk to deliver value-added business results. +… more