- TD Bank (Charlotte, NC)
- …of issues based on risk profile + Leads relationships with business lines/corporate and/or control functions to ensure alignment with enterprise and/or ... can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Introduction:** The… more
- TD Bank (Charlotte, NC)
- …broader organization, and enterprise as appropriate. **TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager to support the ... vendors.** + **Ability to effectively partner with cross-functional teams, including Operational Risk , TPRM, and Business Owners.** + **Strong analytical and… more
- American Express (Charlotte, NC)
- …of integrity and effective second line independent Compliance oversight.** The Manager , Compliance Risk Assessment Program, supports the development, governance, ... and enterprise risk assessment standards. This position does not conduct business -level CRA execution but serves as a key liaison between 2LOD Compliance … more
- Truist (Wilson, NC)
- …to: financial risk , performance and quality, credit risk , operational risk , compliance, reputational risk and control assessments. Responsible for ... tools are implemented. Provide routine reporting to line of business leadership, Mortgage Credit Risk and the...experience. 3. Previous experience in a credit officer, portfolio manager , counterparty risk or related role. 4.… more
- Western Digital (Raleigh, NC)
- …agreements, and ascertain compliance with appropriate insurance requirements. + Coordinate risk control activities and monitor compliance for: + Security/Asset ... We offer an expansive portfolio of technologies, HDDs, and platforms for business , creative professionals, and consumers alike under our Western Digital(R), WD(R),… more
- American Express (Charlotte, NC)
- …each other become better leaders every day. The objective of the US Consumer Control Management Operational Risk (OR) Advisory team is to provide specialized and ... advisory specific to product and service areas. The Manager - Control Managment Amex Offers will: +...business process owners) + Facilitate BUs in their risk assessments performance (eg, Process Self Risk … more
- NetApp (NC)
- …of GRC tooling within business . + Perform technical gap assessments and risk assessments. + Facilitate control monitoring activities. + Closely work with the ... the Role** As a GRC TPM in the Cloud business , you will join a growing Security & Compliance...The role is to design, implement, and assess security controls from a technical lens. If you are passionate… more
- Huntington National Bank (Charlotte, NC)
- … risk partners and stakeholders within Huntington Bank, including the 1st LOD Business Risk and Controls group, Enterprise Fraud Services, InfoSec, AML ... Description Job Description Duties and Responsibilities: + Daily sub-merchant risk reviews and investigations + Review concurrence requests from...and reporting + Accountable to assist the line of business and serves as a subject matter expert by… more
- City National Bank (Raleigh, NC)
- *SR. AUDIT MANAGER - ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor-in-charge to guide ... and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical ...technology affect. * Keeps abreast of changes in the business , regulatory, and accounting and control environments… more
- CDM Smith (Greenville, NC)
- **41614BR** **Requisition ID:** 41614BR ** Business Unit:** COR **Job Description:** CDM Smith is thrilled to announce an exciting opportunity for a Senior Project ... Controls Specialist to support construction projects across various locations...assisting in root cause analysis. The specialist ensures that risk reserves are accurately maintained and integrated into financial… more