- TD Bank (Charlotte, NC)
- …will assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing ... Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad...a 1st Line or 2nd Line perspective) in non-financial risk assessment **Customer Accountabilities:** + Develops and… more
- American Express (Apex, NC)
- … & Control Self- Assessment ) within Corporate Functionsto ensure alignment with enterprise risk standards + Analyze business processes and activities to ... across the Business Unit, while maintaining alignment with the organization's enterprise risk management framework. Reporting directly to the Director,… more
- City National Bank (Charlotte, NC)
- …City National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...the operational risk management framework, which includes risk identification and assessment ; risk … more
- Truist (Charlotte, NC)
- …Operating Model including risk advisory, effective challenge and independent risk assessment responsibilities and delivery. 2. Ensures active engagement and ... description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line of defense… more
- American Express (Charlotte, NC)
- …information technology, 3rd party, business continuity management. + Understanding of risk assessment methodologies, frameworks and industry standards. + ... Locations:** US-Arizona-Phoenix, US-North Carolina-Charlotte, US-Utah-Sandy, US-Florida-Sunrise **Schedule** Full-time **Tags** 2LOD_ERM - Enterprise Risk Management **Req ID:**… more
- City National Bank (Raleigh, NC)
- …regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management functions (eg, Enterprise Risk , Model Risk ... risks, including but not limited to the understanding of enterprise risk management, data governance, third party...focus. * Assists with the development of the annual risk assessment and audit plan. * Leads… more
- NTT America, Inc. (Charlotte, NC)
- …in sales and proposal presentations. + Assist with project initiation, project risk assessment , project team startup, project execution, and post-project review. ... forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join...the areas below:** 1. - Financial Crimes, including AML Risk Assessment , KYC (CDD+EDD), transaction monitoring and… more
- Cardinal Health (Raleigh, NC)
- …IT Governance, Risk and Compliance functional roles such as IT Compliance, IT Risk Management, IT Audit, Enterprise Risk Management, etc preferred. + ... that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's… more
- Truist (Winston Salem, NC)
- …to time. 1. Serve as Engagement Manager for large, complex, and higher risk projects that may be enterprise -wide in scope. Lead planning, scoping, and ... and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is...Audit Directors by assisting with annual planning, scheduling, and risk assessment process, and providing feedback on… more
- Truist (Wilson, NC)
- …independently-owned mortgage banking companies). 2. Regularly provide reporting to the Enterprise Risk function with client and loan-level assessments including ... Risk and facilitate escalated matters. 6. Routinely analyze existing counterparty risk assessment processes and third-party services to determine their… more