- Truist (Charlotte, NC)
- …and drives successful execution of the EDRO Coverage and Operating Model including risk advisory , effective challenge and independent risk assessment ... prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk...framework across data supply chains. 9. Demonstrated ability to lead and manage effectively in a highly matrixed and… more
- TD Bank (Charlotte, NC)
- …is seeking a **Senior Manager** to prepare executive reporting content for compliance and risk stakeholders. This critical role will lead enterprise risk ... and compliance risk frameworks, and off-cycle updates as required. * Lead compliance risk taxonomy updates with compliance leadership, and incorporate… more
- City National Bank (Charlotte, NC)
- …Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud & payments risk management ... activities. * Identify requirements for deep dive, initiate or lead deep dive assessments in the bank, as required....10 years in a combination of fraud & payment risk , risk management, cyber or financial… more
- Citizens (Charlotte, NC)
- …develop, maintain, and enhance internal and external business relationships to facilitate risk advisory , knowledge sharing, and familiarity with ongoing industry ... Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk … more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, ... and assist in addressing risk in both proactive and...process optimization, profit improvement, fraud prevention, and compliance + Lead and support business development activities such as new… more
- First Horizon Bank (Charlotte, NC)
- …corrective actions to prevent recurrence. + **Policy and Governance** + Provide risk advisory and guidance to business process owners, ensuring adherence ... of issues, and governance and reporting. **Job Responsibilities:** + ** Risk Management and Controls** + Lead the...resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial institution.… more
- Cognizant (Charlotte, NC)
- …partners, and clients. **In this role, you will:** + Lead advisory engagements focused on Liquidity Risk and FR2052a compliance, translating complex ... management consulting experience, including 2-4+ years leading digital technology teams in financial services. + Proven expertise in Liquidity Risk and FR2052a… more
- Ankura (NC)
- …practice and expanding Ankura's market presence. Key Responsibilities . Originate and lead financial due diligence engagements, generating $2-$4 million+ in ... Transaction Advisory Services (TAS) professionals bring deep expertise in financial due diligence, mergers and acquisitions, and strategic advisory . Our… more
- Regions Bank (Charlotte, NC)
- …on a range of capital markets transactions, including capital raising, M&A, and financial risk management. Regarding capital raising specifically, the Product ... executing syndications opportunities + Capable of identifying and qualifying M&A and financial risk management opportunities for referral to the respective… more
- Robert Half (Charlotte, NC)
- …firm . Where We Need You: Protiviti is looking for a Technology Audit & Advisory Senior Consultant to join our growing Financial Services team. Protiviti's ... of financial services regulations. At Protiviti, Technology Audit & Advisory focuses on: + Helping clients better manage risks associated with their… more