- ALBEMARLE (Charlotte, NC)
- … and escalations around carrier performance, dispute resolution, and contract lifecycle management . **Procurement Risk Governance ** + Develop and implement ... for procurement risk , driving alignment with enterprise risk management (ERM), compliance , and...and logistics, with at least 5 years in procurement risk , compliance , or governance roles… more
- Highmark Health (Raleigh, NC)
- …Risk Partner to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. ... + Provide proactive guidance, education, and information to senior management , so that leaders remain informed and aware of...of the enterprise's risk strategy for effective risk and compliance program governance ;… more
- Robert Half (Charlotte, NC)
- …segments, including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer ... and asset management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk … more
- Insight Global (Charlotte, NC)
- …to global financial crimes, anti money laundering and sanctions. Support execution of compliance and operational risk management program elements, Delivering ... Description An enterprise banking client is looking for a Compliance and Operational Risk Specialist to join...for supporting the Enterprise Data Testing program and support risk oversight of data management - Enterprise… more
- Truist (Charlotte, NC)
- …four days per week in the locations listed on the requisition. Ensure compliance with all relevant personal deposit regulations and provide support to strengthen the ... Working knowledge of deposit banking systems that support the product lifecycle management . 4. Ability to work collaboratively with cross functional leaders to drive… more
- City National Bank (Raleigh, NC)
- …the 2LOD Enterprise Risk Management function and includes coverage of critical risk programs such as Risk Governance Framework, Risk Appetite, ... governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key...years of audit or related experience in banking operations, compliance , and/or risk management activities.… more
- American Express (Charlotte, NC)
- …will be responsible for supporting and executing on the overall operational resilience risk management and governance framework at the Company. **Essential ... recovery, dependency risk management , resiliency monitoring, operational vulnerability management and resiliency compliance management . + Support … more
- American Express (Charlotte, NC)
- …management programs, including Risk and Control Self Assessments, Operational Risk Management , etc. + Support compliance with resilience-related ... business continuity management , dependency risk management , resilience monitoring, and resilience compliance ...Heightened Standards, FFIEC IT booklets, DORA) + Experience with Governance , Risk and Compliance tools… more
- Huntington National Bank (Charlotte, NC)
- …of data policies, standards, and controls, and data lifecycle management + Risk management , regulatory, compliance , and/or audit experience is a plus ... development, implementation, and management of our Data Governance framework. Data Risk Lead support enterprise...closely and manages relationships with internal partners in Audit, Compliance , Risk , and Legal to identify and… more
- Bank of America (Charlotte, NC)
- …and fraud. The GFC Executive provides advisement and oversight to leaders within Global Risk Management , Compliance and Operational Risk ("C&OR") ... and influence to constructively challenge FLU and CF leaders to support the Compliance and Operational Risk Management Program objectives, balancing business… more