- US Bank (Charlotte, NC)
- …an individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position ... supports the Model Risk Management ("MRM") program at the Bank. The overall MRM...Bank. The overall MRM program is designed to provide governance and control around impactful institutional models per the… more
- TD Bank (Charlotte, NC)
- …to oversee testing of design and operational effectiveness focused on TD Bank's US Operational Risk Management (ORM) and Enterprise Risk Management (ERM) ... Proficient in Microsoft Office Suite (Excel, Word, PowerPoint) and experience with risk management and audit tools **Physical Requirements:** Never: 0%;… more
- TD Bank (Charlotte, NC)
- …of own internal audit action/remediation plans to address performance/ risk / governance issues **Employee/Team Accountabilities:** + Responsible for management ... and audit management where required + Maintains a culture of risk management and control, supported by effective processes and sound infrastructure… more
- American Express (Apex, NC)
- …products that fuel business growth and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to propel growth, ... solutions, to manage metadata across diverse data landscapes, ensuring robust data management , governance , lineage tracking, and quality controls that power… more
- Citizens (Charlotte, NC)
- Description Are you passionate about data privacy and ready to grow your career in risk management ? Join us as a Privacy Risk Professional and play a pivotal ... role in strengthening our enterprise privacy and compliance efforts. You'll help drive Citizens' customer-first, innovation-driven growth by identifying, assessing,… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …not limited to: Serves as the supervisor for an office engaged in comprehensive risk management for the medical center and includes the following programs: ... planning, reimbursement and quality of care. Reviews periodic reports with senior management detailing compliance initiatives throughout the year as well as… 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 ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business...communicating issues, risks and recommendations to all levels of management . + Operate independently and ensure work is completed… more
- Oracle (Raleigh, NC)
- …years experience leading or managing teams + Strong knowledge of US Government Risk Management Frameworks and authorization processes, such as FedRAMP, DoD Cloud ... security controls + Strong knowledge of security standards and risk management + Excellent written and verbal...CISA, CISM, CISSP, CIPP desired + Experience working in governance and compliance for a large corporation… 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 ... military experience + At least 3 years of experience in auditing, compliance , risk management , accounting, or a combination. Preferred Qualifications: + At… more
- TD Bank (Charlotte, NC)
- …expert level professional role requiring in-depth knowledge / expertise with respect to data governance and data asset risk management for a given business ... + Works in partnership with control partners (ie, Technology Risk Management , Legal, Privacy, Office of the...to meet delivery dates while also delivering optimal data governance . + Provides input in how data management… more