- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Our team currently ... preserve, and analyze evidence while staying current on global emerging risks and technology threats + Assesses and prioritizes...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- City National Bank (Raleigh, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk … more
- City National Bank (Charlotte, NC)
- …OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment..., Scenario Analysis,Products, and aggregating and reporting of operational risk information to the Management Risk… more
- The Hartford (Charlotte, NC)
- …leading the charge in evaluating, recommending and helping implement new and emerging security capabilities. This role reports directly to the Chief Information ... driving innovate solutions. As the Principal Security Engineer for GenAI and Emerging Technologies, you'll be responsible for: + Partnering with key stakeholders and… more
- City National Bank (Charlotte, NC)
- …Private Banking and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I -...and oversight, with a particular focus on strengthening operational risk management efforts in the first line… more
- Citizens (Charlotte, NC)
- …and provide suggestion for remediation and to identify opportunities to improve risk management processes and procedures through automation and or Artificial ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...strategies. Key Skills and Qualifications: + Strong Knowledge of Risk Management Principles: A solid understanding of… more
- Truist (Raleigh, NC)
- …and escalating risks within their oversight portfolio, and also contributes to effective risk management for Enterprise Technology and Truist Bank. This position ... **Please review the following job description:** The Cybersecurity Senior Risk Advisory Manager II serves as the...thought leadership, insight and advice and support for strong risk management practices in alignment with the… more
- City National Bank (Charlotte, NC)
- * MANAGER CREDIT PORTFOLIO RISK * WHAT IS...exception management frameworks and ensure alignment to risk appetite. * Assess emerging risks in ... practices", risk tolerance, and regulatory expectations. * Drive innovation in risk management practices by staying informed about industry trends, … more
- First Horizon Bank (NC)
- …+ Interact with key stakeholder groups such as Accounting, Treasury, Credit, Model Risk Management , and Enterprise Technology in the design, development, and ... **Description** **Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk … more
- American Express (Apex, NC)
- …future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the ... Risk & Compliance creates and maintains the overall risk management framework, performs independent risk...The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk to join… more