- City National Bank (Raleigh, NC)
- … management functions and risks, including but not limited to the understanding of enterprise risk management , data governance, third party risk ... Bank policies, and the effectiveness of operations of the Risk Management functions (eg, Enterprise ...model risk management , business continuity, fraud risk management , and associated… 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
- Wells Fargo (Charlotte, NC)
- …analytics and tools that support the identification of change risk , and management of complex change efforts across the enterprise . RT&E also ensures ... environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate… more
- City National Bank (Charlotte, NC)
- …from City National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and ... BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective… more
- TD Bank (Charlotte, NC)
- …Bank Governance & Reporting Specialist will support all first line governance, risk management and reporting activities; key responsibilities will include ... with internal partners such as Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud , TRMIS...the organization + Has a good understanding of the risk management landscape and disciplines at TD… more
- Highmark Health (Raleigh, NC)
- … risk and compliance plan for these entities across all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk Operations and with ... to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but… more
- Huntington National Bank (Charlotte, NC)
- …stakeholders across HNAB, including the 2nd LOD Risk , Enterprise Fraud , InfoSec, Third Party Relationship Management and 3rd LOD to effectively manage ... practices + Strong process orientation and problem-solving skills with an emphasis on risk management Basic Qualifications: + 3+ years of merchant acquiring… more
- Lincoln Financial (Greensboro, NC)
- …**Requisition #:** 74897 **The Role at a Glance** As the **Sr Enterprise Continuous Improvement Consultant** , you will provide expertise and direction on ... to close gaps and ensure growth. You will also consult with officer level management to enable delivery of business results through project work to support process… more