- 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 Analyst for ... provides a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate functions. The… more
- Truist (Charlotte, NC)
- … and/or regulatory agencies. 3. Three plus years of data management , governance , analytics, testing and/or risk management experience. 4. Strong business ... the enterprise. 7. Promotes and fosters a strong Truist risk culture driving proactive risk management...parties (On or Offshore, Vendors, etc.). 3. Familiar with Governance Risk and Compliance platforms, eg, Archer.… more
- American Express (Charlotte, NC)
- …reporting. + Stay current on industry trends and best practices in fraud governance , risk management , and program quality disciplines. **Qualifications** + ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality...8 years of experience in program management , risk management , or governance , ideally… more
- Truist (Charlotte, NC)
- …service availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) /first line of defense - LOD1) but ... 11. Policy & Standard Leadership - Engage on ECF Risk policy governance , as well as, policies,...standards. Oversight of multiple enterprise-wide policies; 12. Third Party Management Risk Oversight - Monitor, assess and… 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 ... of audits, including critical technology functions, cloud-based infrastructure, cybersecurity, risk management , application, and third-party management ,… more
- Regions Bank (Charlotte, NC)
- …with Agile and Waterfall project management practices and tools + Governance , Risk , and Compliance (GRC) experience (RSA Archer platform) + Relative ... Liaison partners with senior leaders to strengthen the risk management culture across the business units...the office three or more days a week. The manager will set the work schedule for this position,… 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 you consider this opportunity. **Job Summary:** The Compliance Governance & Operations Manager leads the development...effective compliance management systems + Knowledge of risk management environment, standards, and regulations +… more
- Truist (Charlotte, NC)
- …expectations. 3. Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to program ... and related training or experience. 2. 7+ years of risk management experience in business continuity or...degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
- USAA (Charlotte, NC)
- …complex tasks and/or projects required. + Foundational and conceptual knowledge of risk management , regulatory or operations experience in a relevant functional ... of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/ self-starter +… more
- American Express (Apex, NC)
- …products that fuel business growth and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to propel growth, ... solutions, to manage metadata across diverse data landscapes, ensuring robust data management , governance , lineage tracking, and quality controls that power… more