- Navient (Raleigh, NC)
- …analysis and model development + Strong business acumen in lending products and sophisticated risk data analysis + In-depth understanding of model risk ... below, and let's build something great together! **The Senior Risk Analytics Manager will report to the...and Python skills to pull data , conduct data analysis, and develop risk or loss… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager AML-Sanctions- Risk -Assessment\_25034714-2) **Job Description:** At Bank of… more
- Regions Bank (Charlotte, NC)
- …risk assessment, and targeted assessments), findings management, control management and documentation, risk metrics, data quality, and other elements of the ... **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 and/or product… more
- Cardinal Health (Raleigh, NC)
- …to provide ongoing updates to leadership on health of the IT compliance program effectiveness, risk exposure, and compliance trends and posture. + **Advisory ... pharmacies and manufacturing facilities; and a provider of performance and data solutions. Working to be healthcare's most trusted partner, our customer-centric… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. **Depth &… more
- American Express (Charlotte, NC)
- …procedures are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Manager of Risk and ... with multiple partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self-Assessment (RCSA):** + Contribute to… more
- UNC Health Care (Chapel Hill, NC)
- …**Clinical Risk Manager ** is responsible for administering the risk management program and ensuring effective loss prevention/control and compliance with ... responsibility of this position is to administer UNC Health's risk management program on a day-to-day basis,... on a day-to-day basis, documenting, managing and analyzing risk management data , conducting proactive risk… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...and problem-solving skills, with the ability to interpret complex data and identify patterns + Strong written and verbal… more
- Citizens (Charlotte, NC)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...to ensure they have transparency to the embedded banking program and corresponding risk and control inventory,… more
- City National Bank (Charlotte, NC)
- …insight to the practical impacts/implications to the business line. * Execute essential risk program functions, including Risk and Control Self Assessments ... *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE* WHAT IS...3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data… more
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