- USAA (Charlotte, NC)
- …and management of risks according to industry standard process. + Implements assigned risk or compliance activities in accordance with enterprise policies and ... high-impact initiatives, and help ensure our practices align with internal policies and industry standards. This is an excellent...of a degree. + 4 years relevant experience in risk , compliance, legal or audit within the… more
- City National Bank (Charlotte, NC)
- …National Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager ... the risk and control environment arising from risk assessments, risk monitoring, internal ...years of experience in risk management, operational risk management, compliance, or audit * Minimum… more
- Robert Half (Charlotte, NC)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... You are motivated to learn and interested in all things related to operation and enterprise risk , including the latest trends and developments. + You are… more
- USAA (Charlotte, NC)
- …(IS) strategic and aggregate risks across the business while advancing the Enterprise Risk Management function for aggregation, quantification, and qualification ... AI and Corporate Investigations domains and establish a best-in-class Risk Management framework for the Enterprise Security...(eg, CPP). + Demonstrated experience working with and applying Risk , Security or Audit frameworks ( **FFIEC,… more
- American Express (Charlotte, NC)
- …Qualifications:** + 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical ... across the enterprise **Minimum...further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing risk … more
- American Express (Apex, NC)
- … management programs and practices + Collaborate with General Counsel's Organization, Global Risk and Compliance, Global Internal Audit and Business Unit's ... you make an impact on this role?** The Legal Risk Manager will: + Lead or support of reviews,...including experience with regulatory changes, legal and regulatory requirements, internal and external reviews globally + Ability to proactively… more
- US Bank (Charlotte, NC)
- …interactions with additional teams both within MPS and USB such as Credit Risk Management, Enterprise Complaints, Finance, and others. The Risk ... boundaries. This position partners with their assigned Line of Business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their… more
- Ally (Raleigh, NC)
- …analyzing Ally's risk and control environment. * Your participation in Audit Transformation initiatives will be essential to the function's contribution to the ... Curiosity drives them - it's why they began their audit journey in the first place. Using a growth...enterprise and its continuing role within Ally business. **The… more
- Truist (Charlotte, NC)
- …the effective identification, mitigation, monitoring and reporting of transverse AI risk (eg, technology, data, operational, compliance) within Enterprise ... risk focused management and partnership routines with risk teams and internal partners. 5. Review... program execution. 6. Monitor legal, regulatory, compliance and audit matters for assigned risk oversight area(s)… more
- Truist (Winston Salem, NC)
- …escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor and report on emerging ... and record retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements. 4. Understand Business Unit goals,… more