- American Express (Apex, NC)
- …(1LOD) Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key ... part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The… more
- American Express (Charlotte, NC)
- …Qualifications:** + 4 years of experience in operational risk management (eg, within Risk and/or Internal Audit function). + Significant of experience in ... management space (eg, Risk , Compliance, Control Management and/or Internal Audit ). Experience in Agile /Kanban methodologies advantageous. + Experience… more
- TD Bank (Charlotte, NC)
- …Coordinate ad hoc responses to regulatory agencies and mange internal audit findings, requests related to the risk and reporting team's oversight.** ... bank regulations** + **Knowledge and experience within bank compliance or bank audit , legal and regulatory environment, enterprise governance framework, products… more
- TD Bank (Charlotte, NC)
- …+ Experience in fraud risk management, insider threat, cybersecurity, internal audit , or investigations within financial services; demonstrated expertise in ... enterprise initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and external… more
- Travelers Insurance Company (Raleigh, NC)
- …Is the Opportunity?** Enterprise Underwriting (EU) is one of the key internal risk management functions at Travelers and is responsible for establishing and ... groups to provide guidance, support, training, and expertise on underwriting- risk matters. As an Enterprise Underwriting Director,... will be a significant part of this role. Enterprise audit conducts underwriting audits across all… more
- TD Bank (Charlotte, NC)
- …strongly preferred + Experience in fraud risk , insider threat, cybersecurity, risk management, analytics, internal audit , or investigations within ... of fraud strategies, rules, and models throughout the customer lifecycle, as well as internal risk controls related to IT, cybersecurity, and HR. The Specialist… more
- American Express (Apex, NC)
- …Strong communication and presentation skills. **Preferred Qualifications:** + Experience in risk management, governance, compliance, regulatory, or audit within ... and services provided by AENB. It also plays an enterprise role in driving greater consistency, effectiveness and efficiency...a key connection point with the second line Global Risk & Compliance (GRC) teams. **How will you make… more
- PNC (Raleigh, NC)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... and other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. May include… more
- American Express (Apex, NC)
- …the organization. The Director will ensure alignment with policies and enterprise risk standards while fostering cross-functional collaboration and driving ... is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise ...accountable stakeholders. + Partner with business unit data offices, risk , compliance, and audit teams to support… more
- American Express (Charlotte, NC)
- …finance, law, business, or a related field. + 10 years of experience in Compliance, Risk Management, Internal Audit , or a related field within financial ... and procedures are effectively implemented and aligned to regulatory expectations and internal risk governance standards. **Key Responsibilities:** + Lead the… more