- Usaa (Charlotte, NC)
- … risk and compliance activities assigned in accordance with enterprise policies and procedures. Maintains and expands knowledge of the competitive/regulatory ... special and impactful. The Opportunity We are seeking a Risk and Compliance Advisor Senior to join our team....test plans for a line of business or the enterprise including the evaluation of results and framing of… more
- Usaa (Charlotte, NC)
- …makes us special and impactful. The Opportunity We are seeking a motivated and forward-thinking Risk and Compliance Advisor II to join our team and play a key role ... a foundational understanding of Second Line of Defense (SLOD) risk and compliance principles specific to AI/GenAI initiatives in...test plans for a line of business or the enterprise including the evaluation of results and framing of… more
- Brightstar Lottery (NC)
- Director Enterprise Risk Management (ERM) Location: Providence, RI, US, 02903ID Statewide, ID, USCO Statewide, CO, USNM Statewide, NM, USND Statewide, ND, USNH ... We are seeking a strategic and experienced Director of Enterprise Risk Management (ERM) to support the design, implementation, and continuous… 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 top-quality ... Plan, perform, and lead large/complex audits or projects of Second Line Risk Management at the enterprise level, as well as other diverse lines of business and… more
- ALBEMARLE (Charlotte, NC)
- …partners with cross-functional teams-including Legal, Compliance, Finance, IT Security, and Enterprise Risk Management-to ensure Albemarle's supplier base and ... risk reviews and facilitate reporting to the Procurement Leadership Team and Enterprise Risk Council. ** Risk Monitoring & Analytics** + Develop and manage… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina, United States;New York, New York **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Enterprise -Financial- Risk -Capital- Risk -Sr-Specialist\_25005709-2) **Job Description:** At Bank… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The ** Enterprise Fraud Risk Manager** will lead a team of fraud governance ... professionals as part of the Enterprise Fraud Risk Management 2LOD team within the Risk Management and Compliance business line. This risk manager… more
- Deloitte (Charlotte, NC)
- Enterprise Operations & Risk - Private Credit Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... timely guidance and resolving operational challenges. The Team Our Enterprise Operations & Risk offering enables clients...challenges. The Team Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and… more
- Truist (Raleigh, NC)
- …ensure business continuity and disaster recovery risk reduction in alignment with enterprise risk appetite. 8. Plan, organize and coordinate the work to meet ... regulatory agencies (FRB, OCC, FDIC) 5. Experience in establishing new Corporate Enterprise Resilience risk programs or initiatives **General Description of… more
- Truist (Raleigh, NC)
- …business continuity and disaster recovery risk reduction in alignment with enterprise risk appetite. 4. For assigned function, develop content to prepare ... products. **Preferred Qualifications:** 1. 15+ years of experience in risk , business continuity/disaster recovery, enterprise response (incident/crisis)… more
