- American Express (Charlotte, NC)
- …. The ideal candidate will bring deep expertise in data governance, issue and risk management , and a strong background in financial data within a highly ... data risks. **Minimum Qualifications:** + 8-10 years of experience in data governance, risk management , operational controls, or regulatory reporting in a large… more
- The Clorox Company (Morrisville, NC)
- …Operator Training, Mechanical Integrity, Management of Change, Incident Investigation, Compliance Audits and Risk Management Plans. + Participates ... and deploy programs to ensure compliance with OSHA's Process Safety Management Standard, EPA's Chemical Accident Prevention Provision Risk Management … more
- City National Bank (Raleigh, NC)
- …or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years of ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for… more
- Truist (Charlotte, NC)
- …partnerships with key functional leaders. (Marketing, Legal, Risk , Compliance , Distribution, Servicing, Operations, Analytics, Technology, etc.) Lead and ... positive results while working closely with partners in Legal, Risk , Compliance , and Operations to ensure that...to time. 1. Responsible for end to end product management and ownership (P&L / financial performance, strategy, product… more
- TD Bank (Charlotte, NC)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a...be relied upon to coach / educate others + Lead projects of moderately to complex risk … more
- Truist (Charlotte, NC)
- …firms and legal-related vendor onboarding, including by working closely with Truist Third-Party Risk Management Office and Operations teams. 3. Manage law firm ... a team that efficiently onboards law firms, ensures compliance with Truist third-party risk requirements, negotiates...Stay abreast of industry trends related to law firm management operations. 10. Support and lead ad-hoc… more
- TD Bank (Charlotte, NC)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective processes and sound ... - Complaint Insights** manages a diverse portfolio of business management activities for complex or high risk ...+ Works autonomously and accountable for acting as a lead within a specialized business management function… more
- Regions Bank (Charlotte, NC)
- …field + Ten (10) years of experience in Business Continuity, Disaster Recovery, Incident Management /Response, Cyber Security, IT Risk Management , IT Audit or ... Continuity, Disaster Recovery, Third-Party Resilience, Cyber Incident Response, and Operational Risk Management processes. + Maintain an updated Crisis… more
- ARCO (Raleigh, NC)
- …continuous improvement, oversee quality management systems (QMS), and ensure compliance with industry standards and regulations. You'll lead quality ... data to drive decision-making and report findings to senior management . **Team Development** + Lead and mentor...for liaising with stakeholders and presenting to executives. + Risk Management : Proficiency in identifying and mitigating… more
- Comerica (Charlotte, NC)
- …will work closely with cross-functional stakeholders including Sr. business leaders and risk and compliance teams to ensure effective continuous improvement of ... Job Description Sr Manager Enterprise Change and Program Management Office (ECPMO) Operating Model The Sr Manager...strategies. Conduct regular reviews to identify potential areas of compliance vulnerability and risk and implement corrective… more