- Truist (Raleigh, NC)
- …activity, a key foundation of Truist's Anti Money Laundering (AML) Program, and proactive risk management . This role provides executive oversight of a team that ... techniques to identify and report suspicious activity effectively. Collaborate with Risk Management Organization (RMO) Analytics, Insights and Models (AIM)… more
- Truist (Charlotte, NC)
- …and Analytics including emerging trends. 3. Understanding of banking operations, risk management , and regulatory compliance. 4. Good leadership, communication, ... experience, especially in a particular niche area. 7. Experience with enterprise data management platforms such as Collibra, Alation, Informatica EDC, or Atlan,… more
- Truist (Charlotte, NC)
- …across lines of business marketing, marketing centers of excellence, product, channel management , risk and other areas to design, set up, operationalize, ... portfolio discipline. As a subject matter expert on the Operations and Program Management team, this role provides leadership for all key areas of the capabilities… more
- ThermoFisher Scientific (Morrisville, NC)
- …Procurement Program managers focused on driving continuous improvement and sustainable project management across the enterprise . + Through crisis management ... will be flexible and agile through changing landscape of risk and aligned across the enterprise . +...strategic sourcing, category management , and supplier relationship management + Experience in risk assessment, crisis… more
- Regions Bank (Charlotte, NC)
- …for a highly skilled engineer with deep experience in CyberArk and Privileged Access Management to help mature and scale our enterprise PAM program. The ideal ... discovery, and credential rotation. + Strong understanding of Privileged Access Management best practices, risk reduction strategies, and regulatory requirements… more
- Deloitte (Raleigh, NC)
- …for comprehensive risk reviews. + Initiate new entries in the Third-Party Risk Management (TPRM) system + Design, develop, and maintain dashboards, ensuring ... If project management and organizational change management ...senior stakeholders (such as PPMD, CTO, BRM, CFO) for risk reviews and contract actions, ensuring seamless governance and… more
- Truist (Charlotte, NC)
- …firms and legal-related vendor onboarding, including by working closely with Truist Third-Party Risk Management Office and Operations teams. 3. Manage law firm ... law firms and legal-related vendors, including processes related to management of third-party risk . 2. Drive strategy...with Legal Department and functional areas leaders across the enterprise to address needs for legal counsel and onboard… more
- TD Bank (Charlotte, NC)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective processes and sound ... (Policy and Model reviews as well as Adhoc), process management (deal screening, high risk portfolio etc),...& Scope:** + Generally accountable for a significant business management area that typically has enterprise wide… more
- TD Bank (Charlotte, NC)
- …is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that support recovery ... and; identifying operational efficiencies and opportunities with other business management / enterprise areas + Facilitates key...industry Code of Conduct + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Charlotte, NC)
- …is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that support recovery ... industry engagement. Recovery and Resolution Planning (RRP) is an enterprise -wide function that ensures TD is prepared to address...and assess potential impacts + Maintains a culture of risk management and control, supported by effective… more