- City National Bank (Charlotte, NC)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS...Minimum 10 years in a combination of fraud & payment risk , risk management, cyber or financial ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...ability to anticipate and manage internal and external (cybercrime, financial fraud, identity theft, trading and sales fraud, etc.)… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital...offered a role with Bank of America, your hiring manager will provide you with information on the in-office ... successful career with opportunities to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview:** Enterprise Financial … more
- ALBEMARLE (Charlotte, NC)
- …for ourselves, our customers and the planet. **Job Description** **Job Title:** Manager , Enterprise Procurement Risk Management **Department:** Global ... **Reports To:** Director, Global Logistics Procurement and Enterprise Procurement Risk Management **SUMMARY** **The Manager , Enterprise Procurement … more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... Capital One is seeking an energetic, self-motivated Sr. Audit Manager interested in becoming part of our Risk...and lead large/complex audits or projects of Second Line Risk Management at the enterprise level, as… more
- Truist (Winston Salem, NC)
- …1st shift (United States of America) **Please review the following job description:** Enterprise Risk Management (ERM) Manager is responsible for supporting ... reporting policies 2. Demonstrated project management skills 3. Previous experience in enterprise risk programs/policies within financial services setting… more
- TD Bank (Charlotte, NC)
- …appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of ... (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management,… more
- Bank of America (Charlotte, NC)
- …least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global- Financial -Crimes- Manager Enterprise -Monitoring ... Global Financial Crimes Manager - Enterprise...compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to the… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;Charlotte, North Carolina **To proceed with your application, you ... and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk ...expenses and budgets in alignment with objectives, making sound financial decisions. + Enterprise Talent Leader: Assesses… more
- Truist (Wilson, NC)
- …business continuity and disaster recovery risk reduction in alignment with enterprise risk appetite. 4. For assigned function, develop content to prepare ... hub city location, the work style will be: In Office (5 days/week). The Enterprise Resilience Senior Manager - Learning & Engagement leads the design, delivery,… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the ... models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models...Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for… more