- NTT America, Inc. (Charlotte, NC)
- … risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, ... forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join...Fraud Management, including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and… more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for ... cross-functional project teams responsible for implementing critical regulatory controls, risk mitigation frameworks, and technology governance protocols. The… more
- Truist (Charlotte, NC)
- …position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas of support. This position will ... third parties (On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General Description of Available Benefits… more
- American Express (Charlotte, NC)
- …activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing ... OCC Heightened Standards, FFIEC IT booklets, DORA) + Experience with Governance , Risk and Compliance tools (eg Archer) + Having industry certifications in… more
- Truist (Winston Salem, NC)
- …(United States of America) **Please review the following job description:** The Operational Risk Management Programs Senior Manager is a responsible for the ... program(s) to support the identification, monitoring, assessing, managing, reporting and governance of operational risk . This individual will lead and manage… more
- American Express (Charlotte, NC)
- …second line independent Compliance oversight.** The Manager , Compliance Risk Assessment Program, supports the development, governance , and operationalization ... for challenge. + Assist in the preparation of executive reports and risk summaries for governance committees. + Participate in the evaluation of CRA tooling and… more
- City National Bank (Charlotte, NC)
- …and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge 1LOD risk ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- Regions Bank (Charlotte, NC)
- …our Regions Risk Framework expectations is a primary responsibility. This includes risk governance , risk assessment (quarterly, change risk ... **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 and/or product… more
- Bank of America (Charlotte, NC)
- Application Risk Manager Richmond, Virginia;Jersey City, New Jersey; Charlotte, North Carolina; Jacksonville, Florida **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Application- Risk - Manager \_25035719-2) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …transition may vary depending on availability and individual circumstances._ The Senior Manager , Compliance Governance & Operations leads, develops and oversees ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...new industry standards. TD Bank is seeking a **Senior Manager ** to prepare executive reporting content for compliance and… more