- Truist (Charlotte, NC)
- …and other areas of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong analytical, facilitation, and ... change from time to time. 1. Serve as Engagement Manager of high risk and more complex...developing the test plan, including incorporating the use of data analytics. Effectively allocate resources and individuals in accordance… more
- Coinbase (Charlotte, NC)
- …support, and implementing automation/process improvements to establish a baseline and iteratively improve risk management data and tooling. * Iterating on ... and fully supported. Coinbase is looking for a *Senior Manager for our expanding Technology Risk function*....the implementation and maturity of our technology and security risk management program. Your risk … more
- Confluent (Raleigh, NC)
- …strong leadership, deep expertise in risk and compliance frameworks, and a data -driven approach to risk management . **What You Will Do:** **Third-Party ... through a combination of technical expertise, policy governance, security risk management , certification compliance, and excellent program...+ ** Data Analysis:** Conduct trend analysis on risk data to identify emerging risks, areas… more
- Deloitte (Charlotte, NC)
- …core banking platforms, compliance monitoring, regulatory reporting, risk or case management , or data management + Direct working experience related ... Financial Services Manager - Regulatory & Financial Risk ...persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's… more
- Truist (Charlotte, NC)
- …management and/or regulatory agencies. 3. Three plus years of data management , governance, analytics, testing and/or risk management experience. 4. ... the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding...the enterprise. 7. Promotes and fosters a strong Truist risk culture driving proactive risk management… more
- American Express (Charlotte, NC)
- …robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Manager of Risk and Control ... risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors...partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self-Assessment (RCSA):** +… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... effective compliance management systems** + **Knowledge and experience with risk management environment, standards, and regulations** + **Ability to… more
- Regions Bank (Charlotte, NC)
- …change risk assessment, and targeted assessments), findings management , control management and documentation, risk metrics, data quality, and other ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...as a first, second, or third line of defense risk management expert that advises on business… more
- TD Bank (Charlotte, NC)
- …evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk based management and control, supported by effective processes in ... details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for… more
- Navient (Raleigh, NC)
- … risk appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards related to credit ... sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards in...+ Strong business acumen in lending products and sophisticated risk data analysis + In-depth understanding of… more
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