- Truist (Charlotte, NC)
- …line of defense risk execution for assigned business unit segments for enterprise risk and operational risk programs. Collaborate with leadership, second ... 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
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk ... complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...on day-to-day operations of the department and participates in enterprise wide or Customer focused special projects on behalf… more
- American Express (Charlotte, NC)
- …2LOD assessments are performed consistently and in alignment with compliance and enterprise risk assessment standards. This position does not conduct ... business-level CRA execution but serves as a key liaison between 2LOD Compliance Risk Management and Compliance officers. **Key Responsibilities:** + Support the… more
- NTT America, Inc. (Raleigh, NC)
- …and evaluate feasibility of proposed solutions in the context of project budget, risk and time line. The Enterprise Architect also participates in functional ... functionality and the cross-functional and technical integration aspects, the **SAP Enterprise Architect** will collaborate with the NTT Data Business Solutions Inc.… more
- Truist (Charlotte, NC)
- …architectures, you will deliver reusable software patterns with embedded controls to meet enterprise security, compliance, and risk management standards. The ... for their segment. This role manages and leads high performing product management teams consisting of product managers, product owners, and product analysts. This… more
- MetLife (Cary, NC)
- …team assists our IT and business partners in solving complex operational and risk management challenges by rapidly delivering lasting transformations with speed ... Owner. The ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management...* Strong understanding of audit processes, control libraries, and enterprise risk governance. * Ability to document… more
- Citigroup (Charlotte, NC)
- …+ Familiarity with **NTMR,** notably **Interest Rate Risk on the Banking Book risk management metrics** + Certifications in data management or related ... enterprise -level and domain-level teams to ensure smooth data management operations. + **Coordinate execution and solutioning** for end-to-end...areas are an asset **Job Family Group:** Risk Management **Job Family:** Treasury … more
- Highmark Health (Raleigh, NC)
- … risk and compliance plan for these entities across all areas in the enterprise risk taxonomy. Through matrixed leadership with Risk Operations and with ... to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but… more
- US Bank (Charlotte, NC)
- …planning, and policy Preferred Skills/Experience - Thorough knowledge of Data Management / Governance and Risk /Compliance/Audit competencies - Understanding of ... what you excel at-all from Day One. **Job Description** Enterprise Data Governance (EDG) team works with all Business...will support one of the key capabilities: + Metadata Management + Domains + Issue Management The… more
- Regions Bank (Charlotte, NC)
- …Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units within Regions. This position ... will work with the Business Unit and the centralized Risk Management department to assist in identifying...types, the three lines of defense model, and applicable Enterprise Risk programs + Working knowledge of… more