- American Express (Charlotte, NC)
- …programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and ... Compliance organization and led by the Chief Risk Officer, manage operational risks associated with...activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager… more
- City National Bank (Charlotte, NC)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER ...7 years of experience in risk management, operational risk management, compliance , or audit ... Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and...systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment… more
- American Express (Apex, NC)
- …are managed effectively and in compliance with regulatory expectations. **The Manager ** **,** **Corporate Functions** ** Operational ** ** Risk will:** + ... us define the future of American Express. The Global Risk & Compliance Organization is an independent...The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk … more
- American Express (Apex, NC)
- …culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the implementation ... you make an impact in this role? The Global Risk & Compliance Organization (GRC) is an...of effective operational risk management programs throughout the organization,… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... Management functions (eg, Enterprise Risk , Model Risk , Operational Risk , Data Office,...Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager will be… more
- NTT America, Inc. (Charlotte, NC)
- …** Our Risk & Compliance Consulting practice specialties include operational risk management, internal and external compliance , Financial Crimes ... forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager ...prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, Operational … more
- Black & Veatch (Cary, NC)
- **CMMC Risk & Compliance Manager ** Date: Aug 7, 2025 Location: Overland Park, KS, US Cary, NC, US Arlington, VA, US Company: Black & Veatch Family of ... and put your diverse talents and perspectives to use. **The Opportunity** The **CMMC Risk & Compliance Manager ** will be responsible for ensuring the… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of business by ... identifying, documenting, and implementing monitoring controls to mitigate risk . The Cloud Compliance Engineer ensures that...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Synchrony (Charlotte, NC)
- …key part in identifying, assessing, and mitigating operational and model risk across the organization, ensuring compliance with regulatory requirements and ... Job Description: **Role Summary/Purpose:** The SVP, Operational Risk Management (ORM) and Model...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
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