- PNC (Charlotte, NC)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- American Express (Charlotte, NC)
- …of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage cross-functional ... Stay current on industry trends and best practices in fraud governance, risk management , and program quality disciplines. **Qualifications** + Bachelor's degree… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, ... of the project in alignment with the business and/or enterprise needs and strategies. Provides leadership and works collaboratively...of Business (LoB). **Depth & Scope:** + Leads Requirements Management / work packages for Tier 3-4, low to… more
- USAA (Charlotte, NC)
- …complex tasks and/or projects required. + Foundational and conceptual knowledge of risk management , regulatory or operations experience in a relevant functional ... of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/ self-starter +… more
- American Express (Charlotte, NC)
- … Enterprise Technology Services (ETS) Data Office. As a Data Governance & Management Manager , you are part of a team responsible for supporting activities ... for the day-to-day compliance with the Enterprise Data Management Operating Policy within ...fields); or MBA is preferred * Experience in audits, risk management requirements and US/ International regulations… more
- American Express (Charlotte, NC)
- … Enterprise Technology Services (ETS) Data Office. As a Data Governance & Management Manager , you are part of a team responsible for supporting activities ... for the day-to-day compliance with the Enterprise Data Management Operating Policy within ...(metadata, lineage, data quality, etc.). + Experience in audits, risk management requirements and US/ International regulations… more
- Iron Mountain (Raleigh, NC)
- …IT spending through asset utilization, software license optimization, and efficient procurement. ** Risk Management :** Working with Information Security and EIT ... boards and enforcing architecture governance processes. + Familiarity with IT compliance, risk management , data privacy (GDPR, HIPAA), and regulatory frameworks… more
- Wells Fargo (Charlotte, NC)
- …progress, risks, and outcomes to stakeholders and senior leadership. + Oversee risk management and ensure regulatory compliance throughout the vendor engagement ... this role:** Wells Fargo is seeking a **Lead Product Manager - Vendor Management ** to join the...role requires strategic engagement across multiple business units and enterprise functions. The successful candidate will be a proactive… more
- Bank of America (Charlotte, NC)
- …and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags ... Global Financial Crimes Manager - Red Flags Management Charlotte,...and frontline awareness, while directly supporting regulatory readiness and risk management efforts. **Responsibilities:** + Manage the… more