- Truist (Raleigh, NC)
- … risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership ... Risk Advisory Manager II serves as the lead risk partner for the Corporate Cybersecurity group ...such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems… more
- Wells Fargo (Charlotte, NC)
- … risk , partners with compliance partners, and monitors activities related to Risk & Control Self-Assessment (RCSA). **Program Placement Track: Credit Risk ... with you. **Business Overview |** As the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight of … more
- American Express (Charlotte, NC)
- …us define the future of American Express. As a part of the Colleague Experience Group (CEG) we strive to provide a great colleague experience every day. We obsess ... spend with their family or community. Functional Description: The Director, Human Capital Risk Management & Governance role is a new position focused on managing… more
- US Bank (Charlotte, NC)
- … management function is responsible for the management and control of counterparty risk at US Bank. The group provides independent review of counterparty ... portfolio for internal and external constituents and manage the control framework under which counterparty risk is...manage the control framework under which counterparty risk is governed. The person will be responsible for… more
- Synchrony (Charlotte, NC)
- …Leadership Team (SLT). This role will lead teams of experienced auditors providing control assurance over Risk , Compliance, AML/BSA, Models, Credit, and Growth ... changes to key stakeholders that will improve the overall risk and control framework/program + Ability to...###. Representatives are available from 8am - 5pm Monday to Friday, Central Standard Time **Job Family Group :** Internal… more
- TD Bank (Charlotte, NC)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be...requiring medium to longer term focus + Represents the group as the lead or subject matter expert on… more
- Truist (Charlotte, NC)
- …practices that allow the company to identify, measure, assess, monitor, and control risks associated with AI-driven technologies. AI Risk Oversight works ... risk considerations into existing policies, standards, procedures, risk taxonomy, control taxonomy, and governance routines...within Risk Programs. 7. Lead the AI Risk Oversight Working Group , facilitating a forum… more
- Citigroup (Charlotte, NC)
- …compliance. **Education** : Bachelor's/University degree, Master's degree is preferred **Job Family Group :** Risk Management **Job Family:** Treasury Risk ... The Finance Chief Risk Office ("FINCRO") organization is responsible for second-line...of interpretative conclusions made by the Regulatory Capital Policy Group ('RCPG") within Finance- Capital Controllers for the Basel… more
- Bank of America (Charlotte, NC)
- …Enterprise Liquidity Risk Management is a department within Enterprise Financial Risk (EFR). This group is responsible for providing an independent ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;New York, New...Officer (CRO) function covering the Chief Financial Officer (CFO) Group , we also bring together a holistic point of… more
- Black & Veatch (Cary, NC)
- **CMMC Risk & Compliance Manager** Date: Aug 7, 2025 Location: Overland Park, KS, US Cary, NC, US Company: Black & Veatch Family of Companies **Together, we own our ... put your diverse talents and perspectives to use. **The Opportunity** The **CMMC Risk & Compliance Manager** will be responsible for ensuring the organization meets… more