- Truist (Raleigh, NC)
- …management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of… more
- TD Bank (Charlotte, NC)
- …non-standard, high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by processes in alignment with ... of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or initiatives to meet… more
- American Express (Charlotte, NC)
- …field required; Master's preferred. + 8 years of experience in risk governance , compliance, fraud risk management , or audit, ideally within financial ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key...contributors. + Strong knowledge of enterprise risk management , fraud control frameworks, and governance principles.… more
- Truist (Charlotte, NC)
- …changes, as well as issue management and remediation. 9. Design risk documentation maintained by Regulatory Reporting Governance teammates in accordance with ... , consulting or management experience 7. Strong risk and regulatory knowledge 8. Strong quantitative, governance...industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
- Truist (Charlotte, NC)
- …Drive operational strategy and governance for Small Business, ensuring risk management , compliance, and operational excellence. Partner across lines of ... ensuring seamless collaboration with business partners and support for revenue growth. Governance & Risk Management : Serve as the first line of defense,… more
- Grant Thornton (Raleigh, NC)
- …vulnerabilities, and compliance risks. + Ensure business continuity through strong risk management practices. + Cross-Functional Collaboration + Work with ... Oracle HCM Security & Governance (HRIS) Manager Position Overview Grant...skilled professional to lead the security framework and data governance of our global Human Capital Management … more
- US Bank (Charlotte, NC)
- …Merchant Acquiring, Credit Cards [consumer and corporate], etc.). + Thorough understanding of governance , risk management and internal control concepts. + ... from Day One. **Job Description** **Duties** + Supporting key CAS governance processes, including monitoring, and assigning policy stakeholder reviews, policy gap… more
- US Bank (Charlotte, NC)
- … skills. + Deep knowledge of credit, regulatory process, controls, credit policy governance , and credit risk modeling. + Well-developed verbal and written ... Day One. **Job Description** Responsible for leading first line credit products governance and controls functions for Business Banking and Small Business Banking.… more
- Cardinal Health (Raleigh, NC)
- …scanning, virus management and intrusion detection as well as completes risk assessments. The **IT Governance and Compliance** function within the ... while working with members of the Information Security and Risk Management team as well as stakeholders...equivalent work experience + 10+ years' experience in IT Governance , Risk and Compliance (GRC) functional roles… more
- TD Bank (Charlotte, NC)
- … Risk and Control Self-Assessment (RCSA), to ensure alignment with the operational risk management framework; identification and assessment of risk and ... will be accountable for supporting the US Treasury 1B Governance and Control team's mandate of risk /control... transactions/activities as necessary + Maintains a culture of risk management and control, supported by effective… more