- Truist (Charlotte, NC)
- …initiatives necessary in implementing changes. 3. Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units ... requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance with the...new or existing laws, rules and regulations that are complex and multifaceted and use that knowledge as a… more
- Coinbase (Charlotte, NC)
- …integration strategies for acquired companies, ensuring seamless security alignment and risk mitigation * Evaluate and determine which security functions require ... regulatory and business needs * Develop and maintain security policies, risk management frameworks, and compliance documentation aligned with industry best practices… more
- American Express (Apex, NC)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... risk management framework. Reporting directly to the VP, Corporate Functions Operational Risk Officer , this role plays a critical part in assessing,… more
- Truist (Charlotte, NC)
- … risk decisions and escalate unacceptable or key emerging risks to Business Unit Chief Risk Officer (BU CRO) and/or Business Unit Risk Committee. 2. Guide ... and management of risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of Risk Program… more
- American Express (Apex, NC)
- …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and… more
- First Horizon Bank (Charlotte, NC)
- …and a service mindset. + Act as an executive-level escalation point for complex , high- risk associate matters requiring nuanced judgment. + Promote a speak-up ... site in Nashville, TN & Charlotte, NC. The HR Risk & Associate Relations Director is a strategic leadership...and accountability. Reporting directly to the Chief Human Resources Officer , this leader partners across the enterprise to translate… more
- American Express (Charlotte, NC)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Technical Risk...and written communication skills with an ability to explain complex problems and ideas clearly and succinctly to senior… more
- Truist (Charlotte, NC)
- …the Program's goals and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on ... and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of...lead and manage effectively in a highly matrixed and complex environment and consistently execute in delivering high quality… more
- Truist (Wilson, NC)
- …2. 5+ years of management experience. 3. Previous experience in a credit officer , portfolio manager, counterparty risk or related role. 4. Demonstrated ... Warehouse Lending and Truist Mortgage as a whole. Regularly interact with risk partners to convey routine counterparty activity and escalation rationale. **ESSENTIAL… more
- Coinbase (Charlotte, NC)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase the most trusted name ... working with a cross functional group of data scientists, machine learning engineers, risk analysts, and designers to design systems and experiences to make sure… more