- City National Bank (Charlotte, NC)
- … Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Operational Risk Events (ORE) reporting , and issue resolution * Understand ... Risk , with a particular focus on strengthening risk assessments, reporting and governance ... risk appetite and fair representation of the operational risk profile for Product and Change… more
- Truist (Charlotte, NC)
- …able to design relevant KPIs and KRIs. 5. Ensure team development, implementation, reporting , and monitoring of data management and governance adherence metrics ... for projects and/or segments of Enterprise Data Management and Governance programs for various lines of business. Breadth of...(KPIs and KRIs). 6. Coordinate with Enterprise Data Risk Office to ensure alignment between data sub-issue and… more
- TD Bank (Charlotte, NC)
- …from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of ... governance documentation. Monitor performance and communicate findings through structured reporting activities. Provide governance and operational support… more
- TD Bank (Charlotte, NC)
- …global Compliance Program in defining and achieving departmental objectives: + Design operational risk management plans and the annual compliance strategic plan ... **Preferred Skills:** + Minimum 7+ years of experience in governance , or risk management within the financial...oversight through management of the policy and training exemption governance and reporting processes to the Compliance… more
- TD Bank (Charlotte, NC)
- …candidate is willing to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions, works well in a team ... GRC platform + Develop and produce data-driven dashboards and risk reporting materials using tools such as...7+ years of compliance risk management, enterprise risk management, operational risk management,… more
- American Express (Charlotte, NC)
- …8-10 years of experience in data governance , risk management, operational controls, or regulatory reporting in a large financial services institution. + ... role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance...and identify themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk … more
- MetLife (Cary, NC)
- …is a part of the Global Procurement organization and includes the Source to Pay Governance and Accounts Payable functions. The Source to Pay Governance team has ... & optimizing the source to pay process through process design, process excellence, governance & controls and supplier enablement. The Source to Pay Governance … more
- City National Bank (Charlotte, NC)
- …communication skills and strong project management skills. * Thorough knowledge and operational skills in the Data Governance and data management * ... *PROGRAM MANAGER DATA GOVERNANCE * WHAT IS THE OPPORTUNITY? The individual is...and oversight of City National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR… more
- TD Bank (Charlotte, NC)
- … risk management. * Create and execute an annual workback plan for enterprise risk reporting and draft job aids. * Coordinate across multiple compliance and ... Bank is seeking a **Senior Manager** to prepare executive reporting content for compliance and risk stakeholders....mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with… more
- American Express (Apex, NC)
- …risk management framework. Reporting directly to the VP, Corporate Functions Operational Risk Officer, this role plays a critical part in assessing, ... help the business navigate compliance requirements + Participate in risk governance forums, working groups, and committee... operational and regulatory risks + Proficiency in risk management tools, data analysis, and reporting … more