- TD Bank (Charlotte, NC)
- …organization and/or outside vendors + Has advanced knowledge of organization, technology controls / security/ risk issues **Education & Experience:** + ... practices **Preferred Qualifications** **:** + Advanced knowledge of technology controls , security and risk issues + Experience...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER - ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor-in-charge to guide ... and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk programs… more
- American Express (Apex, NC)
- …participate in various risk management activities including, but not limited to, risk and control self assessment, risk appetite framework monitoring, ... make an impact in this role?** The Global Operational Risk Oversight organization within Global Risk and...across all processes and geographies at American Express. The Manager , Human Capital will be part of the GRC… more
- Bank of America (Asheville, NC)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in ... Consumer Banking Market Leader- Asheville-Knoxville Market Hendersonville, North Carolina;Asheville,...to create biggest impact and reduce variability + Manages risk and mitigates escalations and identifies resolutions + Manages… more
- Truist (Charlotte, NC)
- …analysts and senior analysts in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily ... aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. **ESSENTIAL DUTIES AND… more
- TD Bank (Charlotte, NC)
- … controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate ... risk owners on how to design and implement controls to mitigate the risks in a process; (iii)...WHAT WILL YOU DO? * With the guidance of Manager Control Testing/Reporting, responsible for building sustainable… more
- City National Bank (Charlotte, NC)
- …a function that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in ... partnership with the Head of IT Risk Manager . The role will support the...responsibilities. * 7 plus years of experience in IT risk and control * 3 plus years… more
- TD Bank (Charlotte, NC)
- …other applicable laws + Proactively identifies trends and emerging risks in high- risk customer profiles, escalates issues and recommends controls or mitigation ... develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- TD Bank (Charlotte, NC)
- …Control Specialist-US Treasury 1B Testing manages a portfolio of governance and control activities for moderately complex or high- risk business or functional ... relevant experience + Advanced business understanding and knowledge of risk and control functions + Advanced knowledge...controls and connects the dots across issues and control deficiencies across various BUs in order to increase… more