- 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 ... and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of...two business days. Unless otherwise indicated as fully remote, reporting into a designated City National location is an… more
- City National Bank (Charlotte, NC)
- … FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,...Products and aggregating and reporting of operational risk information to the Management Risk… more
- American Express (Apex, NC)
- …+ Minimum of 5 years of experience in data governance, incident management , risk management , data reporting analysis or a related function, preferably ... Description:** The Senior Manager of Data Incident Reporting & Management plays a critical role...resolution of data incidents across the organization. The Senior Manager will work closely with data owners, risk… more
- City National Bank (Charlotte, NC)
- …Enterprise fraud & payments risk profile is fairly presented in ongoing reporting . Periodic escalation required to executive management and the Board when ... *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY?... profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting… more
- Huntington National Bank (Charlotte, NC)
- …of contact for dashboard reporting inquiries related to non-lending credit risk . + Coordinate with technology teams, data management personnel, and ... Description The Payments Credit Risk Dashboard Product Manager is responsible...for an individual with a passion for data-driven credit risk management in a rapidly evolving payments… more
- Bank of America (Charlotte, NC)
- …risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational ... risk management requirements. The Global Financial Crimes AML/Sanctions Risk Assessment Manager is responsible for supporting compliance with substantive… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...years of experience managing in AML investigations, financial crime risk management , or a related field +… more
- TD Bank (Charlotte, NC)
- …and approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations; leads ... compliance that will cascade throughout the organization. The Compliance Reporting & Project Manager - Fair Banking... risk partners + Communicate project updates and reporting results effectively to senior management . _Our… more
- Lowe's (Charlotte, NC)
- …rapidly evolving threat landscape. The ideal candidate brings broad expertise in risk management , information security, and compliance-paired with the ability to ... **Your Impact** We are seeking a Senior Manager - Risk to lead a...and professional development. + Oversee the identification, monitoring, and reporting of security risks, ensuring alignment with industry trends,… more
- First Horizon Bank (Charlotte, NC)
- …oversight of controls, identification and escalation of issues, and governance and reporting . **Job Responsibilities:** + ** Risk Management and Controls** ... NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management ...ongoing education to business unit partners. + **Monitoring and Reporting ** + Develop key risk indicators (KRIs)… more