- American Express (Charlotte, NC)
- …second line independent Compliance oversight.** The Manager , Compliance Risk Assessment Program, supports the development, governance , and operationalization ... for challenge. + Assist in the preparation of executive reports and risk summaries for governance committees. + Participate in the evaluation of CRA tooling and… more
- American Express (Charlotte, NC)
- …activities. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing ... OCC Heightened Standards, FFIEC IT booklets, DORA) + Experience with Governance , Risk and Compliance tools (eg Archer) + Having industry certifications in… more
- General Dynamics Information Technology (Morrisville, NC)
- …opportunity to make a personal impact as an **Assessment & Authorization (** **A&A) Risk Manager ** supporting the United States Postal Service. GDIT is your ... At GDIT, people are our differentiators. As an **A&A Risk Manager ** , you will help ensure...SOPs and training documents. + Demonstrated proficiency in using Governance , Risk , and Compliance (GRC) tools. +… more
- Regions Bank (Charlotte, NC)
- …our Regions Risk Framework expectations is a primary responsibility. This includes risk governance , risk assessment (quarterly, change risk ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...as a first, second, or third line of defense risk management expert that advises on business and/or product… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager will be...including but not limited to the understanding of enterprise risk management, data governance , third party … more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Senior Business Line Risk Manager of Consumer, Business, and Treasury Operations (CBTO) Is a ... and key controls. **KEY RESPONSIBILITIES** The Senior Business Line Risk Manager (CBTO) is a strategic partner...BL CRO teams and RM&C. They oversee monthly CBTO Risk Management governance routines and interact regularly… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** A first line of defense risk professional leading a team within the Wholesale Business Unit Risk ... position will be responsible for leading a team of risk professionals to support the execution of enterprise ...associated with business processes and decisions. Provide oversight and governance to the assigned business unit regarding its control… more
- Citizens (Charlotte, NC)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and… 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 ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management… more