- American Express (Charlotte, NC)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security ... 2020-94, FFIEC Handbooks, GLBA, etc.) to meet legal and regulatory obligations. + Help embed a strong risk... regulatory obligations. + Help embed a strong risk -aware culture, encouraging proactive risk management behaviors… more
- American Express (Charlotte, NC)
- …management (Second Line) organization within American Express and is headed by the Chief Risk Officer (CRO). GRC provides oversight as well as governance of ... and ensure the company operates in a safe and sound manner within global regulatory expectations. The Information Security Risk Director is a leadership position… more
- Huntington National Bank (Charlotte, NC)
- … risk exposures and risk management strategies; and assist the Liquidity Risk Officer with the development and implementation of strategic risk ... an understanding of Huntington's business structure, product offerings, and liquidity risk management regulatory requirements. Job Description In this role,… more
- First Horizon Bank (Charlotte, NC)
- …Open to sitting on site in Nashville, TN & Charlotte, NC. The HR Risk & Associate Relations Director is a strategic leadership role responsible for protecting the ... organization's talent and reputation by proactively managing HR compliance, risk , fraud, and associate relations. This role advances business priorities by… more
- Truist (Raleigh, NC)
- …with enterprise standards. 6. Develop relationships and partner with BU Chief Risk Officer , Audit, Operational Risk Management, Compliance, Enterprise ... for assigned business units including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments… more
- UNC Health Care (Hendersonville, NC)
- …efforts to ensure that patients receive safe and quality healthcare. The Risk Officer is responsible for identifying, assessing, and mitigating potential ... is to improve the health and well-being of the unique communities we serve. **Job Summary** Risk Management is an integral component of the healthcare organization's… more
- Truist (Raleigh, NC)
- …direction and tactical process for policy and process related to wholesale risk rating. Coordinate with supporting partners including model development, CCAR, CECL, ... development, model performance reviews and prioritization in line with Risk Management Organization (RMO) objectives. Facilitate development of process, training… more
- Fifth Third Bank, NA (Charlotte, NC)
- …implementing controls commensurate with the financial crimes risks related to higher risk customer types, including VASPs, and providing ongoing support for these ... assist in the review and enhancement of LOB customer due diligence and customer risk rating methodology and scoring. This manager may also be required to provide… more
- Truist (Charlotte, NC)
- …the Program's goals and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on ... 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Five plus years of data… more
- Truist (Raleigh, NC)
- … risk decisions and escalate unacceptable or key emerging risks to Business Unit Chief Risk Officer (BU CRO) and/or Business Unit Risk Committee. 2. Guide ... regulators and Executive Committees key activities, trends, and events pertaining to risk , regulatory and audit reviews. Continue to promote various risk … more