- American Express (Charlotte, NC)
- …and effective second line independent Compliance oversight.** The Manager, Compliance Risk Assessment Program, supports the development, governance, and ... operationalization of the enterprise Compliance Risk Assessment (CRA) framework. Operating within the 2nd Line of Defense (2LOD), this role is responsible for… more
- Bank of America (Charlotte, NC)
- GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... oversight for daily operations of the Global Financial Crimes Customer Risk Assessment (CRA) and List Management processes and technology. + Coordinate with… more
- Navy Federal Credit Union (Raleigh, NC)
- Overview The Asset Risk Assessment (ARA) program discovers, identifies, and reports on NFCU's overall IT Business Application risk posture to improve risk ... and approved application attribute data values and an Inherent Risk Tiering/Rating of high, moderate, or low. The ARA...a higher/lower grade level based on business need. An assessment may be required to compete for this position.… more
- Lincoln Financial (Raleigh, NC)
- …Provides subject matter expertise to internal/external stakeholders on third party security risk assessment . + Maintains knowledge on current and emerging ... functional expertise to ensure departmental results for the Supplier Risk Team. You will contribute to the strategic development...that meet the needs, goals and objectives of Cyber Risk Governance. **What you'll be doing** + Delivers and… more
- American Express (Apex, NC)
- …manage risk . **Primary Responsibilities:** + Work with partners to enhance assessment of enterprise-wide privacy risk in alignment with organizational best ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
- City National Bank (Charlotte, NC)
- … Risk . * Act as Subject Matter Expert for the activities performed to manage IT Risk * Execute IT Risk Assessment (eg Risk Control Self Assessments) ... taken. * Create new and maintain process and procedural documentation for various risk analysis and risk assessment activities; Highlight industry-based… more
- Highmark Health (Raleigh, NC)
- …in a highly matrixed environment. **ESSENTIAL RESPONSIBILITIES** + Plan and conduct risk assessment activities according to the appropriate framework, including ... met in all forms of documentation. + Review and interpret inherent risk assessment results, engagement risks, and developassurance plans (eg, on-site… more
- First Horizon Bank (NC)
- …institution, including RCSA, KRI, operational losses, issues management, new and modified product risk assessment , and third party risk management. + ... defense risk management to ensure appropriate execution of risk activities including assessment of risk , development and oversight of controls,… more
- GE Vernova (Wilmington, NC)
- …and BWRX-300. Demonstrates accountability for integrating and developing probabilistic risk assessment technologies, application methodologies and supporting ... require **Job Description** **Essential Responsibilities** + Develops and maintains Probabilistic Risk Assessment (PRA) models of nuclear plant design and… more
- Citizens (Charlotte, NC)
- …is highly desirable. Understanding of B2B, B2C, C2C legal and payment structures. + Risk Assessment Skills: The ability to manage and execute risk ... identify and mitigate potential risks within the embedded banking risk and controls environment. This includes assessment ...banking risk and controls environment. This includes assessment of the likelihood and impact of a … more