- TD Bank (Charlotte, NC)
- …+ Experience in fraud risk management, insider threat, cybersecurity, internal audit , or investigations within financial services; demonstrated expertise in ... of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling...initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT...the risk and control environment arising from risk assessments, risk monitoring, internal … more
- Grant Thornton (Charlotte, NC)
- … controls, and the overall effectiveness and efficiency of processes. + Oversee internal audit outsourcing and co-sourcing engagements for clients. + Manage the ... As a Process Risk Experienced Manager , you will have...IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance. + Perform engagement management responsibilities,… more
- American Express (Charlotte, NC)
- …Qualifications:** + 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical ... and control enhancement. USCS is looking for a Senior Manager of Risk ID & Assessment focused...further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing risk … more
- First Horizon Bank (Charlotte, NC)
- …with the second line of defense risk management and third lines of defense ( risk management and internal audit ) to ensure appropriate execution of ... **Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line of defense risk ... typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized...contribute to workflow or process change and redesign, and risk and control identification This position is exempt from… 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...including experience with regulatory changes, legal and regulatory requirements, internal and external reviews globally + Ability to proactively… more
- American Express (Charlotte, NC)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The… more
- Coinbase (Charlotte, NC)
- …* Support audit readiness efforts, ensuring documentation and processes meet internal and external audit standards. * Identify and recommend improvements to ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics,… more
- Grant Thornton (Charlotte, NC)
- …include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program assessments, ... other compliance requirements, and helping clients design and implement internal controls + Support engagement Manager and/or...a professional services firm or as part of a Risk Management or Internal Audit … more