- City National Bank (Charlotte, NC)
- … FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,... Appetite, Products and aggregating and reporting of operational risk information to the Management Risk… more
- American Express (Charlotte, NC)
- …refine detection logic. + Contribute to a culture of innovation and proactive risk management across the Internal Fraud 1LOD COE. **Qualifications** + Bachelor's ... the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification &...degree in Business, Data Analytics, Risk Management , or related field required; Master's… more
- Regions Bank (Charlotte, NC)
- … role is responsible for leading a team of first line of defense risk management experts that advise Technology, Operations, Digital Data (TODD) on Information ... Risk . **Primary Responsibilities** + Ensures delivery of timely and high-quality risk management support to the Technology, Digital and Data & Analytics… more
- City National Bank (Charlotte, NC)
- …OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight ... and oversight, with a particular focus on strengthening operational risk management efforts in the first line...business processes, procedures, and controls to adhere to operational risk governance requirements * Credibly challenge 1LOD… more
- Truist (Charlotte, NC)
- …focusing with the business on existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm's risk ... may change from time to time. 1. Engage in risk management activities with the line of...associated with business processes and decisions. Provide oversight and governance to the assigned business unit regarding its control… more
- TD Bank (Charlotte, NC)
- …certificate and/or + 7+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks ... to handle confidential information with discretion **Preferred Qualifications** + Non-Model/EUC risk management / governance experience + Knowledge of… more
- Capital One (Charlotte, NC)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management , and internal control processes. + You ... Senior Auditor - Risk Management Capital One's Audit function...Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Financial Risk … more
- Capital One (Charlotte, NC)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management , and internal control processes. + You ... Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit...certification such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM) + 3+ years of… more
- Highmark Health (Raleigh, NC)
- …in activities that support relationship development; champion information security and risk management innovation; demonstrate and champion the following ... adherence to approved methodologies; coordinate resources, time, contingency plans and risk management ; provide oversight regarding metrics, funding, budgets and… more
- TD Bank (Charlotte, NC)
- …certificate and/or + 10+ years relevant experience + Advanced knowledge of risk management governance , programs, policies, practices, operating frameworks ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides… more