- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... relevant certifications + Experience with developing and implementing regulatory compliance risk management frameworks and programs, including Compliance Risk… more
- Truist (Raleigh, NC)
- …following functions: a) infrastructure b) application development c) application support d) business unit risk management e) technology risk f) audit and g) ... and post-incident findings. + Develop and enforce playbooks, escalation paths, and governance gates for high- risk findings. + Coordinate with IT, Engineering,… more
- American Express (Charlotte, NC)
- …best practices, and innovation ideas. **Qualifications** + Bachelor's degree in Business, Risk Management , Data Analytics, or related field required; Master's ... development of fraud detection rules, ensuring high performance, strong governance , and alignment with enterprise risk objectives....preferred. + 7 years of experience in fraud risk management , rules strategy, or analytics -… more
- SMBC (Charlotte, NC)
- …, tools, and regulatory frameworks. + Strong knowledge of **financial products** , ** risk management ** , and **regulatory reporting** (eg, BCBS 239, RWA, CCAR, ... across the firm. This includes enterprise-wide initiatives in data governance , data management , and regulatory compliance, with...a focus on key areas such as BCBS 239, Risk , Compliance, RWA, and Liquidity reporting. We are seeking… more
- Cardinal Health (Raleigh, NC)
- **_What IT Software Supplier Management contributes to Cardinal Health_** IT Software Supplier Management provides strategic support and management of ... procurement (IDP), solution owners, enterprise architecture, finance, and software vendor management to mitigate commercial and legal risks and minimize the impact… more
- Truist (Raleigh, NC)
- …coordinate, and manage work of resources within ORM to support the Corporation's risk management culture and to meet division, department, and enterprise goals. ... and meet legal and industry-specific obligations. 4. Master of Business Administration, Risk Management , or relevant Master's degree. 5. Graduate of Leadership… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... Terraform, Ansible, or similar. + Drive automation for provisioning, configuration management , and operational workflows. + Collaborate with security and networking… more
- Novo Nordisk (Clayton, NC)
- …+ Knowledge of large CAPEX projects with focus on PMI/Novo Nordisk project management governance an advantage preferred + Excellent verbal & written ... and regulatory requirements + Oversee internal and external project services and management , requiring risk -based decision-making to meet business needs + Manage… more
- TD Bank (Charlotte, NC)
- …+ Experience building logical data models to integrate LRR's into the broader risk management framework for enabling holistic Non-Financial Risk Reporting ... + Leads Requirements Management /work packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute to Tier 3-4 projects +… more
- WTW (Charlotte, NC)
- …functions are performed in a timely manner. + Ensure compliance with Corporate Governance . ** Management ** + To assist in providing input on strategic and ... **Description** The Senior Account Manager is responsible for delivering comprehensive management services to a portfolio of captive insurance companies. This role… more