- American Express (Apex, NC)
- …and/or Internal Audit function) * Understanding of critical operational risk management lifecycle activities * Excellent project management, communication, ... have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Experienced Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... CIA,CISA, CISSP, CISM, CPA license/certification preferred + Experience performing technology risk assessments and audits, operational internal audits, and… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Compliance Risk Manager is responsible for leading a team of compliance risk ... and oversight of various regulations and programs. The Compliance Risk manager plays a critical role in...plays a critical role in driving strategic alignment and operational excellence across the organization. The successful candidate will… more
- First Horizon Bank (Charlotte, NC)
- …with stakeholders to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial institution. + Experience ... in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing...+ Bachelor's degree and 6 or more years of operational and enterprise risk management experience in… more
- Raymond James Financial, Inc. (Raleigh, NC)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible ... enterprise-wide fraud governance activities, including policy and standard development, risk assessments, regulatory response, and fraud risk monitoring.… more
- Grant Thornton (Charlotte, NC)
- …all levels. + Work closely with clients and staff to develop client and project risk assessments, and implement strategies and recommendations for business and ... As a Process Risk Experienced Manager , you will have...own professional goals. Your day-to-day may include: + Review operational , financial, and technology processes to provide management with… more
- Wells Fargo (Charlotte, NC)
- …capacity with a well-rounded understanding of various banking areas/functions including operational risk management. + Excellent verbal and written communication ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Confluent (Raleigh, NC)
- …**About the Role:** We are seeking a highly experienced and technically proficient **Staff Risk & Compliance Program Manager (Insider Threat)** to join our Trust ... Threat program, including technical control implementation, detection & response processes, risk mitigation, employee training & awareness and so on. You will… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** Leader for the USBHM Condo / Coop Project Management Department. Responsible for the oversight of credit risk . Achieves ... and corporate requirements. Communicates and reviews Memos, guideline changes, credit risk appetite, credit quality and performance with Business Line, Sales and… more
- US Bank (Charlotte, NC)
- …you excel at-all from Day One. **Job Description** **About the job:** The Audit Project Manager is responsible for completing all phases of assigned audits in ... (CAS) Policies and Procedures with minimal supervision. This Audit Project Manager will be responsible for the...to areas including Capital and Liquidity Planning, Recovery Planning, Operational Risk , Credit Risk , Human… more