- Black & Veatch (Cary, NC)
- **CMMC Risk & Compliance Manager** Date: Aug 7, 2025 Location: Overland Park, KS, US Cary, NC, US Company: Black & Veatch Family of Companies **Together, we own our ... put your diverse talents and perspectives to use. **The Opportunity** The **CMMC Risk & Compliance Manager** will be responsible for ensuring the organization meets… more
- TD Bank (Charlotte, NC)
- …line or enterprise level for own area. **Depth & Scope:** + Performs Regulatory Assurance and Quality Control reviews of US technology remediation activities ... toll gates, including testing, following the Enterprise Process set forth by the Control Effectiveness Team* + Documents all Regulatory Assurance and Quality … more
- First Horizon Bank (Charlotte, NC)
- …**Weekly Scheduled Hours** : M-F 8-5; other times as needed **Job Responsibilities:** + Lead the implementation and execution of risk programs and policies in ... risk management organization including new product governance, Risk and Control Self-Assessment (RCSA), key ...monitoring and testing, identify gaps and drive remediation of control deficiencies. + Engage in regulatory inquiries,… more
- First Horizon Bank (NC)
- …exams and other inquiries from internal audit and regulators relative to risk management. **Job Responsibilities:** + Lead the implementation and execution ... risk management organization including new product governance, Risk and Control Self-Assessment (RCSA), key ...issues and gaps to line of business management and Risk . + Engage in regulatory inquiries, exams… more
- Truist (Charlotte, NC)
- …and direction of risks, key and emerging risks, and status of previously-identified risk and control issues. 5. Communicate with management and regulators with ... existing policies, procedures, processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in...respect to compliance risk management activities and regulatory examinations. 6.… more
- Bank of America (Charlotte, NC)
- …processes, and to fully understand risks and potential opportunities for enhancements + Lead Independent Risk assessments of the liquidity risk management ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;New York, New...remediation, when necessary, by the Front Line Units. + Lead deep dives to identify issues not captured by… more
- Verint Systems, Inc. (Raleigh, NC)
- …. **Overview of Job Function:** The Vice President of Treasury and Risk Management leads and maintains stewardship for financial assets and debt including ... for capital structure, working capital, treasury operations, foreign exchange interest rate risk management, and insurance risk management. The role directs… more
- American Express (Charlotte, NC)
- …each other become better leaders every day. The objective of the US Consumer Control Management Operational Risk (OR) Advisory team is to provide specialized and ... met (eg, periodic PRSA reviews and update assessment criteria to align with regulatory updates) + Conduct control monitoring (supplemental to BU process owners… more
- Comerica (Charlotte, NC)
- Job Description BRCO Specialist Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand ... management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead for the...and Business Continuity. Position Responsibilities Collaborates with 1LOD on risk management frameworks, tools, regulatory requirements and… more
- Bank of America (Charlotte, NC)
- …to complete all activities. Decisions made will have significant impact to the firms Regulatory , Financial, Reputational and Operational risk to the Bank. On a ... Operations Lead Charlotte, North Carolina;New York, New York **To...complete, accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including… more