- TD Bank (Charlotte, NC)
- …of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy & Modeling Oversight** contributes to the oversight, monitoring, and ... challenge of both external fraud and insider risk detection capabilities. This role supports senior leadership in...+ Scope of role may have business segment and/or enterprise impact + General focus on broad range of… more
- Truist (Greensboro, NC)
- … Controls and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to ... 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- CVS Health (Raleigh, NC)
- …And we do it all with heart, each and every day. **Position Summary** The Enterprise Delivery & PCW IT Compliance Team is looking for a resource to become our ... Identity and Access Management (IAM) Domain SME. This person will help our team build-out, maintain, and continuously improve upon the support framework for Access Management. He or she will serve as a key player in our day-to-day operations, navigate the… more
- Truist (Charlotte, NC)
- …Supports and executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and executing ... reporting as needed. This position reports to the Senior Risk Oversight Manager . This position will also...reporting and metrics to effectively reflect and quantify data risk across the enterprise . 7. Promotes and… more
- Bank of America (Charlotte, NC)
- …successful career with opportunities to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview** Enterprise Financial Risk ... Financial Risk Analytics Sr. Specialist New York, New York;Charlotte,...candidate needs to be a team player, have an enterprise mindset, and passion for learning. At this level,… more
- Grant Thornton (Charlotte, NC)
- …not limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control design ... experience preferred + Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and… more
- Regions Bank (Charlotte, NC)
- …of differing risk types, the three lines of defense model, and applicable Enterprise Risk programs + Working knowledge of financial and or non-financial ... the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management… more
- USAA (Charlotte, NC)
- …play a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with Compliance, ... Risk Management, Operations, IT, Audit, and even Regulators on...linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) preferred. + US… more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** We're looking for a proactive individual to champion risk awareness and boost the effectiveness of our risk and compliance ... programs. You'll team up with various departments, including Compliance, Risk Management, Operations, IT, and even Regulators, to support important risk and… 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 Analyst II role ... that satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes Risk … more