- Truist (Raleigh, NC)
- …+ Provide leadership and direction to ensure program elements including risk assessments, application development, project management, and ongoing operations reflect ... business goals. + Lead, develop and enforce cybersecurity strategy per User Access Control Lifecycle for new hires, transfers and leavers. + Develop and enforce a… more
- TD Bank (Charlotte, NC)
- …The RRP function is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that ... control frameworks + Manages the interpretation of new regulatory guidance, operationalize it for responsible areas within the...within the Bank and ensure that the Bank meets regulatory expectations within work streams owned Identify risk… more
- TD Bank (Charlotte, NC)
- …The RRP function is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that ... areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending...is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain… more
- USAA (Charlotte, NC)
- …findings and recommendations regarding key governance, risk management and control processes including, legal and regulatory compliance and regulatory ... objective assurance services regarding the effectiveness and efficiency of the governance, risk management, and control processes. Oversees the development and… more
- TD Bank (Charlotte, NC)
- …We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is ideal ... and building subject matter expertise across the team.** + **Collaborate with business units, risk owners, and control partners to gather, validate, and analyze … more
- TD Bank (Charlotte, NC)
- …updated state laws, ensuring effective business adoption and compliance. + Monitor regulatory complaints, business reports, and key risk indicators to identify ... testing to ensure gaps are addressed and aligned with regulatory expectations. + Support control mapping to...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Charlotte, NC)
- …corporate and/or control functions and manages alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Merck (Wilson, NC)
- …with internal and external stakeholders to develop and execute a comprehensive risk management strategy that integrates defined control measures, considering ... medical device, pharmaceutical or in biotech organizations + Eight plus years in design control , risk analysis and change control management for medical… more
- TD Bank (Charlotte, NC)
- …Regulatory Change Governance (GRCG), the team provides day-to-day support for consistent risk -based management of regulatory change. As a second line of ... change process for effectively identifying, assessing, communicating, managing, and mitigating regulatory compliance risk and maintaining knowledge of applicable… more
- TD Bank (Charlotte, NC)
- …balance sheet and forecasts, cash flow output, capital and liquidity reporting, risk models, etc.)** ** Regulatory reporting constructs** **Nice to have: Python, ... ALM, stress testing, and recovery/resolution planning. Significant experience working with risk management, finance, business units, treasury, and/or regulatory … more