- Truist (Charlotte, NC)
- …and maintaining rigorous documentation. 6. Exercise sound judgment and foster risk management culture throughout design, development, and deployment practices; ... rules on data usage; data governance and analytics capabilities; help with the overall risk management for the team. 7. Actively research and advocate adoption… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …of business integrity. Develops, implements, and maintains the Integrity & Compliance and Enterprise Risk Management Programs throughout VA NIHCS including ... directly to the Medical Center Director. This service is responsible for comprehensive risk management throughout the enterprise and includes the following… more
- TE Connectivity (Charlotte, NC)
- …lessons learned to recommend improvements to future projects + Oversee project portfolio risk management and develop strategies to manage and mitigate risks + ... Lean, and stage gate methodologies + Experience with SAP systems and project management enterprise software applications + Strong knowledge of Microsoft Office… more
- Lincoln Financial (Greensboro, NC)
- …enhances organizational initiatives by positively influencing and supporting availability management and/or departmental/ enterprise initiatives. + Identifies and ... #:** 74458 **The Role at a Glance** The **Director of IT Service Management ** provides strategic leadership and direction to drive performance and ensure operational… more
- City National Bank (Concord, NC)
- …collaboration and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the ... are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and… more
- SMBC (Charlotte, NC)
- …Security, Cryptography and Key Management , Vulnerability and Threat Management , Security Standards and Technical Procedures, Compliance, Risk Assessments, ... engage leaders and stakeholders in understanding their roles in delivering enterprise Change, Configuration and Release Management processes. + Strong… more
- Wells Fargo (Charlotte, NC)
- …Crimes Senior Manager to join the Global Sanctions Organization within Financial Crimes Risk Management . Learn more about the career areas and business divisions ... strategy. **Required Qualifications:** + 6+ years of Financial Crimes, Operational Risk , Fraud , Sanctions, Anti-Bribery, Corruption experience, or equivalent… more
- American Express (Charlotte, NC)
- …changes **Minimum Qualifications** + Seven (7) or more years of experience in M&T, risk management , audit or other relevant role in the financial services, ... Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment, general regulatory knowledge, issue management , and… more
- Equitable (Charlotte, NC)
- …control inventory and risk typology mapping. Coordinate as needed with enterprise risk programs. + Manage the company's customer screening process and ... and Enhanced Due diligence programs and assessing risks associated with high- risk clients identified during onboarding and customer life cycle. This position… more
- PNC (NC)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management , Internal Controls, Problem Solving **Work Experience**… more