- TD Bank (Charlotte, NC)
- …regulatory compliance controls, processes, and implementation of Compliance programs to mitigate risk . US COC oversees a corporate oversight compliance risk ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...Business Oversight Manager manages the oversight of various US Corporate Functions and provides guidance and challenge related to… more
- Truist (Charlotte, NC)
- …Certification such as Certified Fraud Examiner (CFE). Experience in establishing new Corporate operational fraud risk programs or initiatives with large, complex ... (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II-Fraud is a senior subject… more
- Truist (Charlotte, NC)
- …such as Certified Fraud Examiner (CFE). 2. Experience in establishing new Corporate operational fraud risk programs or initiatives with large, complex ... States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer I - FRAUD RISK MANAGEMENT is a… more
- City National Bank (Charlotte, NC)
- …of operational risk programs executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control Management Activities, ... corporate unit(s) to embed an understanding of the risk profile and risk appetite of the...and emerging risks which align with assigned business or corporate unit(s) to ensure operation within risk … more
- Zurich NA (Raleigh, NC)
- …losses, and overall improvement of Sustainability & Business Resiliency at the Corporate Level. + Leveraging Zurich's risk engineering tools and services ... Senior Risk Engineering Consultant- Construction Casualty 128761 Zurich is...risk improvement programs. + Assisting customers with developing corporate and project specific QA/QC plans, safety plans, investigating… more
- Truist (Raleigh, NC)
- …interactions) regulatory agencies (FRB, OCC, FDIC). 7. Experience in establishing corporate risk programs or initiative. **General Description of Available ... focused on larger number of and LOB, Function or Corporate processes, programs or activities that may span numerous...technology partners for the Business Continuity & Disaster Recovery risk domain. 3. Evaluate and provide input for business… more
- Wells Fargo (Charlotte, NC)
- …role will closely collaborate with control to ensure plan design aligns with the Corporate Risk Management Framework. For additional information on this line of ... as an internal consultant strategizing to develop incentive compensation programs that are risk balanced and aligned with line of business goals and objectives. +… more
- Motion Recruitment Partners (Charlotte, NC)
- …engagement skills **Desired Skills & Experience** + Experience working in Public Affairs, Corporate Risk , or highly regulated environments + Experience with RCSA ... **Required Skills & Experience** + 4+ years of experience in Business Execution, Risk Management, or Strategic Planning + 2+ years of experience in governance, issue… more
- Truist (Charlotte, NC)
- …exposures in relation to the Bank's quantitative limitations. Support business and corporate risk management objectives. Develop, maintain, and ensure compliance ... Accounting - Technology, Data, Operations will play a critical role within the Corporate Controller's organization and is a key leader within the overall Finance… more
- Truist (Charlotte, NC)
- …coaching/mentoring 3. Fifteen years of experience in a financial institution (or large corporate equivalent) with emphasis on risk management or equivalent work ... following job description:** Leader within the Truist second-line-of-defense (LOD2) Technology Risk team responsible for independent risk oversight of technology… more