- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist ... on internal or external committees as well as on enterprise -wide Regulatory Change Management initiatives, as required...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
- EverBank (Charlotte, NC)
- …(eg, FATF, EU AMLDs, BSA/AML, etc.). + Provide expert guidance on complex customer risk assessments and advise senior management on risk mitigation ... ** Enterprise Compliance Officer Manager - Enhanced Due Diligence**...identify, assess, and mitigate financial crime risks related to high- risk customers and activities. This role is responsible for… more
- Pearson (Raleigh, NC)
- **About the job** The Enterprise Customer Success Manager (CSM) role is critical to driving customer success within Pearson's Enterprise Learning Solutions ... desired goals and outcomes. You will serve as a strategic partner to enterprise customers by building strong, trusted relationships with both clients and internal… more
- AIG (Charlotte, NC)
- …achieve their goals. AIG's Information Technology functions include application development and management , enterprise architecture, and technology risk and ... Architect's and Analysts in the Enterprise Architecture Office ensure that technology solutions achieve...in Computer Science or related field + Strong Project Management Skills + Demonstrated Competency in multiple technology disciplines,… more
- Bank of America (Charlotte, NC)
- …capabilities are in place to drive the day-to-day execution of the Operational Risk Management Framework, including the implementation of LOB and ECF specific ... & Regulatory Portfolio Management Executivewill be focused on applying risk management , regulatory engagementand governance subject matter expertise to… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability + Collaboration + ... Risk Analysis Specialist II Charlotte, North Carolina;New York,...across GRM and promulgate leading practices across GRM and enterprise . + Overseeing maintenance of GRM-wide data management… more
- SMBC (Charlotte, NC)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Enterprise Data Steward, is an important role reporting into the Enterprise ... with the Data Governance team within SMBC Americas Division. This experienced Data Management leader will drive the governance of data throughout the AD … more
- Truist (Charlotte, NC)
- …Provide first line of defense risk execution for assigned business unit segments for enterprise risk and operational risk programs. In this role you will ... risk framework components as delegated by LOD2 risk programs. Consult with business line management ...for business unit segments assigned in the execution of enterprise risk and operational risk … more
- First Horizon Bank (Charlotte, NC)
- …to shape a consistent, high-integrity associate experience across business units and geographies. **HR Risk Management ** + Oversee a proactive HR risk ... appropriate action plans and root cause resolution. + Establish enterprise risk dashboards to inform HR and...Skilled in leveraging data, technology, and systems (HRIS, case management tools) to optimize risk mitigation efforts.… more
- Truist (Charlotte, NC)
- … expertise for highly complex business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, ... risk governance within business unit activities. Coordinate exam management as appropriate and regulatory interaction for business unit...complex business unit segments assigned in the execution of enterprise risk and operational risk … more