- Cardinal Health (Raleigh, NC)
- …and integration planning, as well as the development and completion of the annual enterprise risk assessment and audit and monitoring plan. The Manager ... corrective action to improve deficiencies; maintains audit records. + Conducts risk assessments to define audit priorities based on previous audit findings,… more
- TD Bank (Charlotte, NC)
- …with the governance & assurance function to develop annual awareness training + Conducts enterprise wide annual risk assessment for all TD businesses + ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...requirements for own work + Integrates knowledge of the enterprise function's or business segment's overarching strategy in leading… more
- Truist (Greensboro, NC)
- …in alignment with Truist corporate risk framework and enterprise risk reduction activities. 3. Provide independent assessment and oversight of the ... Cyber Security and Identity and Access Management domains within Information Risk management. Develop trusted advisor relationship with Enterprise Technology… more
- TD Bank (Charlotte, NC)
- …to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US Compliance ... Risk Assessment and reports up into the...leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies, standards and development… more
- TD Bank (Charlotte, NC)
- …following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance Programs + Manage ... the Compliance Risk Assessment framework to ensure the applicable...assigned portfolio and related financials, with deep industry, external/internal, enterprise knowledge, recognizing and anticipating emerging trends and; identifying… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets ...EFR, including but not limited to independent review and risk assessment of front line owned processes ... markets product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making… more
- City National Bank (Charlotte, NC)
- …Product Risk Oversight this position supports the second Line of Defense Enterprise Risk function and assists with the managing the portfolios within Change ... Risk and Product Risk Management. The Enterprise Risk ...to the risk management framework, which includes risk identification and assessment ; risk … more
- Truist (Charlotte, NC)
- … Risk and Control Self- Assessment (RCSA), key risk indicators, policies, risk committees and other elements of the Enterprise Risk Framework. + ... assess, manage, mitigate, and monitor risk in alignment with Truist's enterprise risk framework. This role reports to the EDA Senior Risk Advisory… more
- American Express (Charlotte, NC)
- …of a global internal control framework and governing standards, capabilities, and risk assessment methodologies. This role will involve extensive collaboration ... Risk Management is looking for a Manager of Risk and Control Self Assessment (RCSA) to...& trainings. + Facilitate the development of a strong risk culture throughout the enterprise , emphasizing … more
- Regions Bank (Charlotte, NC)
- …+ Direct the design, execution, and ongoing enhancement of the organization's enterprise -wide BSA/AML risk assessment , ensuring comprehensive identification ... Implement, and regularly update detailed procedure documents to support all risk assessment processes, ensuring clarity, consistency, and compliance with… more