- First Horizon Bank (Charlotte, NC)
- **Description** **Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product ... line of defense and is responsible for managing the risk and control framework for product and...execution of risk activities including assessment of risk , development and oversight of controls , identification… more
- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... may include: + Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of… more
- American Express (Charlotte, NC)
- …regulatory requirements and best practices. Operational Risk Management is looking for a Manager of Risk and Control Self Assessment (RCSA) to drive ... with multiple partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self-Assessment (RCSA):** + Contribute… more
- Huntington National Bank (Charlotte, NC)
- … risk across our commercial banking operations. As a Segment Risk Manager , you'll support the development of controls and execution of risk and ... Description The Commercial Bank Segment Risk Control Manager works...Policy/ Controls and Process Documentation. + Perform the risk and control self-assessments. + Develop, maintain… more
- TD Bank (Charlotte, NC)
- …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Commercial Bank Risk & Controls Governance Specialist will support all first ... line governance, risk management and reporting activities; key responsibilities will include...partners including the retail product management, retail distribution, commercial banking , support services and North American business partners such… more
- American Express (Apex, NC)
- …Design and implement effective data controls (preventative and detective), leveraging enterprise risk and control frameworks such as Risk and Control ... part of the journey, we are seeking a Senior Manager of **Data Controls Design and Enablement**...stewards, and compliance stakeholders to understand data flows, identify risk points, and define control implementation strategies… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This... Control Manager for US Mortgage Banking and will partner with the Risk Framework ... across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices....defense, including design and implementation of preventive and detective controls relating to (XXX) Banking activities. *… more
- TD Bank (Charlotte, NC)
- …Compliance **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line ... on a team that provides independent oversight of fair banking and support for other Fair Banking ...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Charlotte, NC)
- …of compliance that will cascade throughout the organization. The Compliance Reporting & Project Manager - Fair Banking will play a critical role in supporting ... the Fair Banking Compliance department by managing multiple ongoing projects, driving...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Fifth Third Bank, NA (Charlotte, NC)
- …in banking at Fifth Third Bank. We are seeking a high-impact International Banking & Payments Product Manager to shape the future of our global payments ... all levels of management. + Strong analytical, financial and strategic skills. International Banking & Payments Product Manager Total Base Pay Range 94,500.00 -… more
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