- TD Bank (Charlotte, NC)
- …regulations (eg, Federal Reserve) as well as banking products and services. Additionally, a risk management / internal control mindset to apply and assess ... Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control ...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Cardinal Health (Raleigh, NC)
- …solutions and administers risk transfer programs. This family mitigates retained risk via loss prevention and loss control programs. This family also ... newly unified organization. This leader will define and operationalize the internal control and risk management framework across GBFS service lines, including… more
- American Express (Apex, NC)
- …implement effective controls and mitigation strategies + Support the execution of business -level compliance risk assessments and control self-assessments + ... risk identification, management, and mitigation across US Consumer Business Services within the 1st Line of Defense. This...and driving strong governance around execution + Update BU Risk and Control Assessment based on new… more
- American Express (Apex, NC)
- …they are appropriately addressed + Escalate significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders ... risk management programs throughout the company, and oversees risk ownership throughout business units, products, and...practices. The ORM Governance organization is looking for a Senior Manager, Corporate Functions Operational Risk to… more
- Regions Bank (Charlotte, NC)
- …careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk ... **Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU) Risk ...targeted risk assessments, issues management outreach, and control standards mapping for the TODD Business … more
- City National Bank (Raleigh, NC)
- …BSA/AML and general IT risks in order to identify and assess key control activities in business processes. Leads and executes continuous monitoring activities ... control and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key stakeholders to gain… more
- TD Bank (Charlotte, NC)
- …:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible ... systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- PNC (Raleigh, NC)
- …Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy ... contribute to the company's success. As an Audit Manager Sr , you will be within PNC's Internal Audit organization,...Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics… more
- Huntington National Bank (Charlotte, NC)
- … Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for a business segment. Looking for an experienced ... tasked with partnering with the cyber security segment providing risk support, control and metric design, and...Deliver timely escalation of all issues requiring attention to senior management. + Work with business segment… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business :** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more