- Truist (Raleigh, NC)
- … culture, compliance with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between the output of risk ... risk committees and other elements of the Enterprise Risk Framework. 12. Monitor issues (all...and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU adherence… more
- Wells Fargo (Charlotte, NC)
- …JIRA experience + Experience consulting with senior leadership and executives + Enterprise project management experience: risk assessment, developing ... & Partnership Team within Commercial & Corporate Banking Payments Fraud in Fraud and Claims Management.... The Strategy & Partnership Team works to develop fraud risk mitigation strategies and solutions by… more
- PNC (Charlotte, NC)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... Management , Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Accuracy and… more
- City National Bank (Raleigh, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a ... changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and...audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- Bank of America (Charlotte, NC)
- …Technical Strategy Development + Application Development + Architecture + Business Acumen + Risk Management + Solution Design + Agile Practices + Analytical ... Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **To proceed...strategic outcomes of the Merchant services programs building transaction risk rules engine and other enterprise projects.… more
- Bank of America (Charlotte, NC)
- …CRA/ Risk Rating outcomes and List Management processing. + Coordinates with Enterprise Risk Analytics; Model Risk Management ; and Financial ... Executive provides advisement and oversight to leaders within Global Risk Management , Compliance and Operational Risk...+ Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation… more
- American Express (Charlotte, NC)
- …US-North Carolina-Charlotte, US-Utah-Sandy, US-Florida-Sunrise **Schedule** Full-time **Tags** 2LOD_ERM - Enterprise Risk Management **Req ID:** 25010171 ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,... risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global… more
- Lincoln Financial (Greensboro, NC)
- … to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk Management (ERM) function in the Office of the CRO. This team ... is focused on setting the parameters of risk management as they relate to the... oversight function that intersects multiple teams across the enterprise , spanning Lincoln's product suite. You will work closely… more
- NTT America, Inc. (Charlotte, NC)
- …Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management . This position plays a vital role in assisting ... Fraud Management , including synthetic and digital fraud 3. - Governance Risk and Compliance...support broader enterprise needs 4. - Technology Risk Management frameworks such as NIST 800-53,… more
- NTT America, Inc. (Charlotte, NC)
- …Compliance (GRC) capabilities, digital fraud solutions, Operational Resilience and Technology Risk Management . This position plays a vital role in assisting ... Fraud Management , including synthetic and digital fraud 3. - Governance Risk and Compliance...support broader enterprise needs 4. - Technology Risk Management frameworks such as NIST 800-53,… more