- American Express (Charlotte, NC)
- …the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls Transformation is responsible for ... teams. + Support the execution of the Guardian plan for financial crimes risk with focus on Governance , Standard operationalization with focus on individuals.… more
- TD Bank (Charlotte, NC)
- …vendors + Has advanced knowledge of organization, technology controls / security/ risk issues **Education & Experience:** + Bachelor's degree preferred + Information ... 7+ years of relevant experience + Expert knowledge of IT security and risk disciplines and practices **Preferred Qualifications** **:** + Experience leading complex … more
- First Horizon Bank (Charlotte, NC)
- …**Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management ... oversight of controls, identification and escalation of issues, and governance and reporting. **Job Responsibilities:** + ** Risk ...Maternity and parental leave * Tuition reimbursement * Mentor program * 401(k) with 6% match * More --… more
- Truist (Charlotte, NC)
- …Snowflake, Informatica, Oracle, Teradata, Spotfire, Tableau, etc.). 7. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, ... across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk ...effective challenge and oversight to the enterprise data testing program conducted by the 1LOD and/or enterprise data control… more
- Navient (Raleigh, NC)
- …products and sophisticated risk data analysis + In-depth understanding of model risk governance frameworks + A proven track record of delivering strong ... below, and let's build something great together! **The Senior Risk Analytics Manager will report to the... appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards… more
- US Bank (Charlotte, NC)
- …assignments, problem loan management, etc.). This role also supports the CAS Senior Audit Manager - Credit Risk in providing the Audit Committee and senior ... designed to evaluate and improve the effectiveness of credit risk management, control, and governance processes of...governance processes of USB. The Senior Audit Project Manager is primarily responsible for the completion of audit… more
- TD Bank (Charlotte, NC)
- …of all analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... or leads the facilitation and/or implementation of action/remediation plans to address performance/ risk / governance issues + Maintains a culture of risk … more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT...business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge… more
- TD Bank (Charlotte, NC)
- …with discretion **Customer Accountabilities:** + Oversees a function of enterprise Risk Program professionals providing oversight and control related advisory ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager ...on a broad and diverse range of complex global Risk program activities + Develops Risk… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... or services. This role supports the development and maintenance of TD's FCRM program , including assigning workflow to analysts, providing governance and support,… more