- Cardinal Health (Raleigh, NC)
- …IT Governance, Risk and Compliance functional roles such as IT Compliance, IT Risk Management , IT Audit, Enterprise Risk Management , etc preferred. ... management and intrusion detection as well as completes risk assessments. The IT Governance and Compliance function within...(eg, HITRUST, SOC 2), and proactively driving compliance to emerging regulatory obligations. The manager will lead… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist within ... ("ORM") provides a comprehensive and diverse range of risk management expertise to business leaders. Leads...within one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as… more
- Coinbase (Charlotte, NC)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... best of us, every day, as we build the emerging onchain platform - and with it, the future...a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building… more
- Coinbase (Charlotte, NC)
- …and external audit standards. * Identify and recommend improvements to enhance risk management , compliance posture, and operational efficiency. * Create and ... best of us, every day, as we build the emerging onchain platform - and with it, the future...expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This… more
- Huntington National Bank (Charlotte, NC)
- …technical information to non-technical audiences + Knowledge of Interagency guidance of model risk management (SR 11-7) + It would be preferred that the ... Description The Model Validation Manager will lead/supervise the validation program of models...key stake holders such as compliance, operations, and IT risk department to form an informed opinion on models… more
- Coinbase (Charlotte, NC)
- …ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve ... up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... as well as banking products and services. Additionally, a risk management / internal control mindset to...conclusions to meet program health reporting requirements + Analyzes emerging trends pertaining to regulatory changes, reporting or other… more
- Travelers Insurance Company (Raleigh, NC)
- …+ Deliver specialist level service in area of technical expertise (eg: risk evaluation, management consulting, strategy development, training) to meet needs ... internal business partners. + Collaborate in technical development of Risk Control staff in partnership with field management...+ May act as liaison to business partners on emerging issues or specific classes of risk .… more
- Bank of America (Charlotte, NC)
- …capabilities are in place to drive the day-to-day execution of the Operational Risk Management Framework, including the implementation of LOB and ECF specific ... & Regulatory Portfolio Management Executivewill be focused on applying risk management , regulatory engagementand governance subject matter expertise to… more
- Regions Bank (Charlotte, NC)
- …Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units within Regions. This position ... will work with the Business Unit and the centralized Risk Management department to assist in identifying.... + Identifies, monitors, and report risks that are emerging for TODD BU's through risk reviews… more