- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Centralized Service Manager will ensure day-to-day oversight and management of assigned vendors who ... outsourced services and applications. Facilitate the completion of vendor risk assessments, contract review/structuring, due diligence and fourth party oversight… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Manager , Governance & Control ... 10+ years of relevant experience + Deep industry and business knowledge and expertise on risk and control functions + Advanced knowledge of governance, risk … more
- Truist (Charlotte, NC)
- …management framework and lifecycle, including maintenance of the Cyber Security Third-Party Risk Standard and ensuring processes, procedures, and controls are in ... reflected and evaluated through the third-party risk assessment process and appropriate risk rating is assigned based on compensating controls and risk … more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking a highly skilled and experienced Senior Quantitative Analytics Manager ( **Executive Director - Treasury Model Risk )** to join ... **wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/)** **Key Responsibilities** As a Senior Quantitative Analytics Manager ( **Executive Director - Treasury Model Risk… more
- American Express (NC)
- …and value, streamline operations for scalability, and maintain trust and security. The Privacy Risk Manager will be an integral part of the team supporting the ... and business units + Enhance user guidance for privacy risk , including control guidance, and training for...as the subject matter expert for identifying and implementing controls to manage privacy risk + Serve… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge... risk appetite, and the ability of the risk management and control infrastructure to support… more
- American Express (Charlotte, NC)
- …within the banking /financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing, and ... to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for...integration with various risk management programs, including Risk and Control Self Assessments, Operational … more
- KeyBank (Charlotte, NC)
- …Sr. Quant Analytics Associate will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of ... Compliance Management System, assisting the Analytics Director and Quant Analytics Manager with FARB analytics program development, enhancement, and execution. The… more
- American Express (Charlotte, NC)
- …integrity and effective second line independent Compliance oversight. The Senior Manager , Compliance Risk Assessment Program, supports the development, ... or related field in financial services. + Foundational understanding of risk assessment principles, regulatory compliance, and internal control frameworks.… more