- American Express (Charlotte, NC)
- … environment, updating risk assessment of reports and risk control matrix. + Tracking, monitoring, and actioning regulatory reporting items requiring ... and adhered to. + Work closely, coordinate, and collaborate with various Subject Matter Experts and Regulatory Reporting leaders to review and evaluate control… more
- American Express (NC)
- …services industry / Solid understanding of internal control frameworks and regulatory expectations for conduct risk + Strong analytical and critical thinking ... regulatory requirements, and supervisory expectations + Design and review conduct risk controls and participate in control testing to assess effectiveness… more
- American Express (Charlotte, NC)
- …management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, ... to present an effective credible challenge. + Provide operational resilience risk oversight by identification, assessment, control , measurement, monitoring and… more
- Truist (Charlotte, NC)
- …and other applicable areas of the bank to develop a framework and execute on risk program deliverables for non- control -based risk programs that pertain to ... and regulatory interaction for business unit in partnership with risk advisors and the business owners. **Job Description** ESSENTIAL DUTIES AND RESPONSIBILITIES… more
- Regions Bank (Charlotte, NC)
- …business and functional areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control design and ... gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures… more
- Cardinal Health (Raleigh, NC)
- …Audit functions are a plus. + Deep knowledge of risk and control frameworks as well as key regulatory requirements that impact healthcare organizations. ... that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's… more
- TD Bank (Charlotte, NC)
- …and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Coinbase (Charlotte, NC)
- …continuous monitoring or risk treatment. * Maintain source of truth risk register: Quality control of data, tooling support, and implementing ... technical program management or other customer-facing disciplines. * Strong knowledge of risk / control issues in relation to evolving technology (eg, crypto,… more
- Regions Bank (Charlotte, NC)
- …compiling requested information and developing materials, as needed + Continuously monitors control compliance and prevalent risk environment to ensure that ... deliverables and presenting to professionals at all levels + Advanced knowledge of risk and control self-assessment methodologies, process, and tools + Advanced… more
- Huntington National Bank (Charlotte, NC)
- …The senior manager will help ensure sound credit practices, maintain regulatory alignment, and support risk -aware innovation. Key Responsibilities: Credit ... risk presentations for internal committees (Business Unit Credit Committees, Executive Risk Committees) and regulatory reviews + Maintain oversight of policy… more