- Highmark Health (Raleigh, NC)
- …gathering and risk assessments as-needed; documents and reports results. + Lead development of project plans to support risk assessment and decisioning ... areas, technical staff, project teams, and third parties to execute cross-functional risk assurance projects. Lead the communication of assessment results and… more
- TD Bank (Charlotte, NC)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
- TD Bank (Charlotte, NC)
- …and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Truist (Charlotte, NC)
- …standards, procedures, risk taxonomy, control taxonomy, and governance routines within Risk Programs. 7. Lead the AI Risk Oversight Working Group, ... Framework and risk programs. This role will lead risk management practices that allow the...allow the company to identify, measure, assess, monitor, and control risks associated with AI-driven technologies. AI Risk… more
- City National Bank (Raleigh, NC)
- …COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * General working knowledge of banking industry ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...and taking into consideration industry development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the… more
- City National Bank (Raleigh, NC)
- … risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations. * ... *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior...impact. * Keeps abreast of changes in the business, regulatory , and accounting and control environments in… more
- First Horizon Bank (Charlotte, NC)
- …Charlotte, NC **Job Description:** We are seeking a strategic and experienced Technology Risk Oversight Director to lead the independent oversight of technology, ... data risk management practices to ensure effective risk governance, regulatory compliance, and resilience of...delivery. + Review and assess the effectiveness of technology risk frameworks, control testing, key risk… more
- Truist (Raleigh, NC)
- …not mentioned below. Specific activities may change from time to time. + Lead collaboration efforts with internal and external IT service providers and business ... technical requirements for business clients' information security initiatives. + Lead cross-functional teams and shape client expectations by driving initiatives… more
- First Horizon Bank (NC)
- …and merit recommendations, and other typical managerial activities + The Credit Risk Model Development Manager will lead projects related his/her portfolio(s) ... listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit...expected to work independently with minimal direction from management, lead projects, and manage a small team of analysts.… more
- American Express (Charlotte, NC)
- …Approval (NPA) process + Assist with control design activities led by Control Management, advising on compliance risk mitigation elements + Coordinate with ... organization drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with… more