- 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...below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support)… more
- City National Bank (Charlotte, NC)
- …the portfolios within Change Risk and Product Risk Management. The Enterprise Risk Program Manager is responsible for providing advisory and ... Oversight this position supports the second Line of Defense Enterprise Risk function and assists with the...to the risk management framework, which includes risk identification and assessment ; risk … more
- American Express (Charlotte, NC)
- …best practices. Operational Risk Management is looking for a Manager of Risk and Control Self Assessment (RCSA) to drive development and maintenance of a ... partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self- Assessment ...& trainings. + Facilitate the development of a strong risk culture throughout the enterprise , emphasizing … more
- American Express (Charlotte, NC)
- …ensuring 2LOD assessments are performed consistently and in alignment with compliance and enterprise risk assessment standards. This position does not ... culture of integrity and effective second line independent Compliance oversight.** The Manager , Compliance Risk Assessment Program, supports the development,… more
- ManpowerGroup (Raleigh, NC)
- Our client, a leading financial services organization located in North Carolina, is seeking an Enterprise Risk Manager to join their team. As an ... Enterprise Risk Manager , you will be part of...Enterprise Risk Manager , you will be part of the ... management frameworks. + Proficient in data analysis and risk assessment methodologies. + Master's degree or… more
- USAA (Charlotte, NC)
- …a Risk Compliance Manager Lead for our AML and Sanctions Risk Assessment programs. This role will focus on developing, implementing, and maintaining a ... robust AML and sanctions risk assessment framework. Key responsibilities include leading...and ensures the execution of examinations. + Performs compliance risk management activities in accordance with enterprise … 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 ... changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage...* Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of… 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
- Truist (Charlotte, NC)
- …Truist's enterprise risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... implementation across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk...Assessment (RCSA), key risk indicators, policies, risk committees and other elements of the Enterprise… more
- Truist (Charlotte, NC)
- …the company's enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. +...Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and assessment… more