- ASM Research, An Accenture Federal Services Company (Raleigh, NC)
- …and compliance + Experience with system categorization (FIPS 199, NIST SP 800-30 risk assessment ) **Required Skills** + Risk Management Framework (RMF) ... The Cybersecurity RMF Manager is responsible for providing comprehensive cybersecurity authorization...Policies + Continuous Monitoring & Security State Management + Risk Assessment & Threat Analysis + Federal… more
- Bank of America (Charlotte, NC)
- …Skills:** + Data Analysis, Interpretation & Decisioning + Issues Management & Resolution + Risk Identification & Assessment + Risk Monitoring & Testing + ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina;Dallas, Texas;...Regulatory Knowledge + Enhanced Due Diligence + Financial Crimes Risk Principles + Threat Assessment + Legal… more
- TD Bank (Charlotte, NC)
- …with multiple stakeholders to achieve a common result. + Excellent analytical, risk assessment and investigative skills. + Must work independently, with ... closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that support recovery and… more
- TD Bank (Charlotte, NC)
- …risk coverage which may require alignment across multiple areas + Contributes to the risk assessment process to develop the divisional annual plan + Acts as ... and diverse audit team for an area of significant risk , complexity or scope + People Manager ...team members and provides regular input into team members' assessment of performance and development plans + Prioritizes and… more
- TD Bank (Charlotte, NC)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... and diverse business management function for an area of significant risk , complexity or scope usually involving medium to long term planning, ensuring an integrated… more
- Truist (Winston Salem, NC)
- …appropriate. 10. Support Audit Directors by assisting with annual planning, scheduling, and risk assessment process, and providing feedback on performance of the ... and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is...management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit projects maintain compliance… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …Preferred Experience: Preferred experience with mental health crisis management, suicide risk assessment , and evidence-based practices in mental health ... in Fayetteville, NC. The incumbent will function as Case Manager treating Veteran patients across the life-span, and with...mental health provider (s) to ensure completion of suicide risk screen/ assessment , personal safety plan and follow-up… more
- American Express (Apex, NC)
- …initiatives and business projects + Lead 1LOD activities supporting the enterprise compliance risk assessment program + Support the development and tracking of ... and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in… more
- City National Bank (Charlotte, NC)
- …Internal Audit, etc. Responsible for the ongoing development and expansion of the risk assessment and testing programs to ensure key risks are captured, ... *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position is... risk management and monitoring activities. * Execute risk assessment programs (eg Risk … more
- Truist (Charlotte, NC)
- …reporting risk governance frameworks, including, but not limited to, risk assessment and prioritization, policies and procedures, issues management, change ... Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk … more