- Citizens (Charlotte, NC)
- …the design and implementation of the firm's GRC tool strategy to support enterprise-wide risk management . + Own and maintain the enterprise risk taxonomy ... to lead the development and execution of the organization's Governance , Risk , and Compliance (GRC) tool strategy....partner with senior leaders and support functions to drive risk management maturity. Required Qualifications: + 8+… more
- NTT America, Inc. (Charlotte, NC)
- … management , internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, ... forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join...Management , including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and… more
- Truist (Charlotte, NC)
- … and/or regulatory agencies. 3. Five plus years of data management , governance , analytics, testing and/or risk management experience. 4. Strong ... Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas...enterprise. 7. Leads, promotes and fosters a strong Truist risk culture driving proactive risk management… more
- City National Bank (Charlotte, NC)
- …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... Risk Manager 's function strategy eg identification and...to senior leadership / CIO as needed for efficient risk management . In addition, this function manages… more
- Huntington National Bank (Charlotte, NC)
- …models used in portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules ... Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within...control platforms (eg, agentic AI, credit card authorization, line management , collections) Governance & Credit Policy: +… more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for ... cross-functional project teams responsible for implementing critical regulatory controls, risk mitigation frameworks, and technology governance protocols. The… 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
- Regions Bank (Charlotte, NC)
- …includes risk governance , risk assessment (quarterly, change risk assessment, and targeted assessments), findings management , control management ... **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… more
- American Express (Charlotte, NC)
- …second line independent Compliance oversight.** The Manager , Compliance Risk Assessment Program, supports the development, governance , and operationalization ... but serves as a key liaison between 2LOD Compliance Risk Management and Compliance officers. **Key Responsibilities:**...+ Assist in the preparation of executive reports and risk summaries for governance committees. + Participate… more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports...+ 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting… more