- Electric Power Research Institute (Charlotte, NC)
- …abreast of emerging technologies and regulatory developments in AI and IT. + Operational Excellence + Design and implement risk -based audit plans and ... Audit will lead the Institute's internal audit function, ensuring robust governance, risk management, and compliance across global operations. This role demands a… more
- Bank of America (Charlotte, NC)
- …executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or ... independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors… more
- TD Bank (Charlotte, NC)
- …operating standards within one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending ... non-standard, high risk transactions / activities as necessary + Manages oversight process, risk -based identification and monitoring of related risks and… more
- Truist (Raleigh, NC)
- …numerous functions and/or have an enterprise-wide impact. Provide regular updates to the Business Unit leadership, Business Continuity Oversight Council, as ... as a subject matter expert and provide guidance and oversight to business units and technology partners... business units and technology partners for the Business Continuity & Disaster Recovery risk domain.… more
- Bank of America (Charlotte, NC)
- …of the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on the right risk ... programs. The successful candidate will: + Provide advisory and oversight for changes within CBWT environment where related to...Business leaders by balancing the needs of the business while ensuring information security risk is… more
- TD Bank (Charlotte, NC)
- … risk through the execution of reviews. These reviews assess whether Risk Owners and Oversight functions are complying with established policies, standards ... and risk mitigation according to regulatory requirements and best business practices + Develops strong relationships and works collaboratively with key partners… more
- Truist (Charlotte, NC)
- …within segment risk appetite. 2. Lead maintenance and accuracy of business continuity plan and processes through knowledge of team functions and engagement with ... from time to time. 1. Lead informed consultation and oversight to administration of defined governance program with focus...derived from experience to solve a range of complex risk and operational problems that lead to… more
- Wells Fargo (Charlotte, NC)
- …proper staff and coverage and develop and implement training plans within CRG to meet business objectives + Meet regularly with risk and business partners as ... a primary business contact on key initiatives with Wealth, Compliance, Risk , regional management, and other home office departments + Manage allocation of people… more
- MetLife (Cary, NC)
- …The TPM Sr. Consultant will be responsible for providing daily operational oversight of the third party risk management (TPRM) activities. The role will ... Qualifications) * 7+ years of hands-on experience in third party management, operational risk , and/or procurement organizations * Demonstrated success in leading… more
- TD Bank (Charlotte, NC)
- …testing of design and operational effectiveness focused on TD Bank's US Operational Risk Management (ORM) and Enterprise Risk Management (ERM) ... oversees staff working on multiple audits, forming conclusions, communicating scope/findings to business line + Works independently with minimal oversight and… more