- TD Bank (Charlotte, NC)
- …manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high- risk issues + Runs analysis at the functional or enterprise level ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator… more
- TEKsystems (Raleigh, NC)
- We are seeking an experienced Risk Management consultant to support the development, implementation, and oversight of risk programs within First Line Risk ... assessment, mitigation, and reporting of risks in alignment with enterprise risk management frameworks. The consultant will provide subject matter expertise to… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Provide first line of defense risk execution for assigned business unit segments for enterprise risk ... defense program owners and other applicable areas of the bank to execute on risk program deliverables. Facilitate execution of key risk framework components as… more
- US Bank (Charlotte, NC)
- …The individual in this role will have the responsibility for effective delivery of risk data and technology (systems and digital) risk oversight activities and ... routines across Digital and Systems Risk Oversight (DSRO), including but not limited to support...automations. The individual will be able to navigate both executive -facing high-level strategic conversations and deep dives into technology… more
- Lenovo (Morrisville, NC)
- …Responsibilities** Risk Management Operations + Maintain the enterprise security risk register, ensuring timely intake, analysis , updates, and reporting. + ... Manager, Security Risk & Assurance Programs **General Information** Req #...posture metrics, and trend reporting for governance forums and executive stakeholders. + Maintain templates, logs, and records that… more
- Wells Fargo (Charlotte, NC)
- …and risk appetite in the business. The role engages with business, independent risk management, and executive management to share the findings on a regular ... this role:** Wells Fargo is seeking a **Lead Credit Risk Officer** to become a member of the ...+ Receive direction from leaders + Develop and utilize analysis capabilities to assist the commercial exam teams with… more
- American Express (Charlotte, NC)
- …together, you will help us define the future of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization ... and led by the Chief Risk Officer, manage operational risks associated with Information &...effectiveness of controls with a willingness to conduct hands-on analysis and assessments. + Collaborate with senior leadership, across… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating ... reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management functions (eg, Enterprise Risk , Model Risk , Operational… more
- City National Bank (Charlotte, NC)
- …MANAGER* WHAT IS THE OPPORTUNITY? Under direction of the SVP, Enterprise Change Risk Management and Product Risk Oversight this position supports the second ... Line of Defense Enterprise Risk function and assists with the managing the portfolios...Management Lifecycle, which may include issue details; root cause analysis ; action plan; material issue changes; management's completion of… more
- Regions Bank (Charlotte, NC)
- …planning documentation + May design, develop, and implement independent reporting and/or financial analysis to assist in the Risk team's oversight role and may ... of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational risk...design and deliver executive - level presentations This position is exempt from… more