- American Express (Charlotte, NC)
- …culture of integrity and effective second line independent Compliance oversight.** The Manager , Compliance Risk Assessment Program, supports the development, ... governance, and operationalization of the enterprise Compliance Risk Assessment (CRA) framework. Operating within the 2nd Line of Defense (2LOD), this role is… more
- American Express (Charlotte, NC)
- …best practices. Operational Risk Management is looking for a Manager of Risk and Control Self Assessment (RCSA) to drive development and maintenance of a ... with multiple partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self- Assessment (RCSA):** + Contribute… more
- TD Bank (Charlotte, NC)
- …to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US Compliance ... Risk Assessment and reports up into the...Risk Assessment and reports up into the US Head of...below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support)… more
- USAA (Charlotte, NC)
- …a Risk Compliance Manager Lead for our AML and Sanctions Risk Assessment programs. This role will focus on developing, implementing, and maintaining a ... robust AML and sanctions risk assessment framework. Key responsibilities include leading data collection and integration efforts to ensure the proactive… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...the operational risk management framework, which includes risk identification and assessment ; risk … more
- TD Bank (Charlotte, NC)
- …will assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing ... Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad...a 1st Line or 2nd Line perspective) in non-financial risk assessment **Customer Accountabilities:** + Develops and… more
- General Dynamics Information Technology (Morrisville, NC)
- …to make a personal impact as an ** Assessment & Authorization (** **A&A) Risk Manager ** supporting the United States Postal Service. GDIT is your place to ... At GDIT, people are our differentiators. As an **A&A Risk Manager ** , you will help ensure...observations, and recommendations. + In-depth understanding of Authorization & Assessment (A&A) requirements, standards, and best practices (eg, NIST,… more
- American Express (Apex, NC)
- …requirements and best practices. The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk to join a diverse team of ... high-performing individuals focused on the effective oversight of risk identification, assessment , and mitigation across the Business Unit, while maintaining… more
- Citizens (Charlotte, NC)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...of B2B, B2C, C2C legal and payment structures. + Risk Assessment Skills: The ability to manage… more
- Regions Bank (Charlotte, NC)
- …to 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