- American Express (Charlotte, NC)
- …and related activities within the second line of defense for the Compliance Risk Management framework at American Express, a leading financial services ... to provide oversight, challenge, and guidance, ensuring that regulatory compliance and risk management processes are embedded in the organization's operations.… more
- Wells Fargo (Charlotte, NC)
- …with you. **Business Overview |** As the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight ... of risk -taking activities. Independent Risk Management establishes and maintains...Build and sustain relationships with peers, relationship managers, associates, Executive Office and business partners + Provide strategic support… more
- Synchrony (Charlotte, NC)
- …will also be responsible for driving enterprise coverage and assessments of the Risk Governance Framework, Compliance Risk Management (including AML/BSA). In ... addition, the incumbent will assist the Chief Audit Executive (CAE) and the Audit Senior Leadership Team (SLT)...Drive and oversee Department coverage of enterprise programs including Risk Management , Compliance, and Models/EUCs + Own… more
- City National Bank (Charlotte, NC)
- …appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management . In addition, this function manages and develops ... are made and carried out * Helps manage the executive 's communications, brand, and relationship in the organization *...markets, lending, payment operations etc. * Deep understanding of risk management , including experience executing risk… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Operational Risk Officer in Operational Risk Management as part of Fraud Risk Oversight team. Learn ... processes, people, and systems or from external events. Operational Risk Management (ORM) upholds the integrity of...and effectively managing change + Influence and negotiate with executive management and business heads as high-level… more
- Truist (Charlotte, NC)
- …risk culture, compliance with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between the output of ... to the BU, and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, laws… more
- Lenovo (Morrisville, NC)
- …plays a critical role in operationalizing Lenovo's enterprise security assurance and risk management functions. This position supports the development and ... innovation domains are captured within enterprise assurance practices. **Key Responsibilities** Risk Management Operations + Maintain the enterprise security … more
- Datavant (Raleigh, NC)
- …multi-year plans aligned to customer outcomes, regulatory drivers, and market trends in risk adjustment, care management , and provider enablement. + Identify and ... management experience in healthcare, including ownership of clinical, risk adjustment, or provider-facing solutions. + Proven leadership experience managing… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist ... exemption governance and reporting processes to the FCRM Senior Executive Team (and related FCRM Sub-Committees) + Prepares summaries,...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
- Truist (Wilson, NC)
- …exception approval as allowed by the approval policy. Demonstrate and apply intense risk management practices and provide timely decisions on actions needed. 5. ... Mortgage Credit Risk and the Mortgage Business Unit Risk Management partners detailing correspondent financial strength, recertification activities,… more