- CIBC (North, NC)
- …Decision Making, Group Problem Solving, Operation Risk Management, Risk Analytics, Risk Assessments, Risk Governance At CIBC, we are in business to ... Project Management, Data Management Office, Corporate Real Estate, Corporate Security, and Risk & Governance . TI&I delivers operational excellence by effectively… more
- TD Bank (Charlotte, NC)
- …risk assessment for all TD businesses + Supports the business lines with compliance/ risk controls and periodically evaluates risk mitigation efforts to ... and manage regulatory compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business...impacts + Coordinates with other Compliance partners and business governance and control partners to promote consistency… more
- City National Bank (Charlotte, NC)
- …activities; (ii) consulting risk owners on how to design and implement controls to mitigate the risks in a process; (iii) leading the analysts to perform ... activities; and (v) maintaining a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory… more
- TD Bank (Charlotte, NC)
- …to address performance/ risk / governance issues + Maintains a culture of risk management and control , supported by effective processes in alignment with ... analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk ...controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines… more
- Truist (Charlotte, NC)
- …enterprise risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). + Assist business line leadership ... Business Unit leadership in its management of risks and controls as well as its execution of risk...governance to the assigned business unit regarding its control environment. + Support the business in the development… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of US Bancorp ... development of effective business line control environments subject to compliance risk . We are seeking an experienced senior business audit executive that… more
- TD Bank (Charlotte, NC)
- …The RRP function is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Provides organizational support and governance oversight… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk ... business and functional areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control design and… more
- Huntington National Bank (Charlotte, NC)
- …professionals, and partnering with senior leaders to ensure effective risk governance , credit oversight, regulatory compliance, and operational resilience. ... Description The Regional Banking Business Risk Officer Senior plays a key...Officers and Segment Risk Managers to recommend risk mitigation strategies and controls to minimize… more
- Capital One (Charlotte, NC)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You ... Senior Tech Audit Manager - Global Payment Network...least 2 years of experience in cloud computing and controls (design, operation, risk management, or auditing)… more