- Bank of America (Charlotte, NC)
- …Technology (CST), Third Party management , Global Compliance and Operations Risk (CGOR), internal audit, and regulatory agencies. + Influence technology ... Access risk when business and technology decisions are made, demonstrating risk management mindset and practices to safeguard BAC's reputation, its clients,… more
- City National Bank (Charlotte, NC)
- … requirements to business processes. * Report on key or elevated risks to Executive Management , Committees, or the Board of Directors * Work collaboratively with ... . Additionally, the role will be responsible for maintaining regulatory change management , policies and procedures, training.... management environment * Minimum 10 years of management experience in compliance, risk management… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …delivering consulting services including interaction with executive or senior client management * Three years of working in risk assessments, risk ... well as the ability to identify and apply legal, regulatory , and industry-specific security requirements. You will help our...including interaction with executive or senior client management * Three years of working in risk… more
- Truist (Raleigh, NC)
- …at a large financial institution performing legal, compliance, or other duties such as risk management and/or project management + Ability to lead projects ... management compliance gaps, partners in the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions… more
- Truist (Charlotte, NC)
- …review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure the ... including reports distributed to the Truist Board of Directors and Executive Leadership, Securities and Exchange Commission (SEC) and Federal Deposit Insurance… more
- TD Bank (Charlotte, NC)
- …Finance and Treasury Data Governance team oversees business alignment and adherence to Data Risk Management (DRM) policy and EDMO (Enterprise Data Management ... + Works in partnership with control partners (ie, Technology Risk Management , Legal, Privacy, Office of the...are consistent, appropriate and aligned to business strategies and executive management direction + Facilitates key discussions… more
- USAA (Charlotte, NC)
- …reducing risk and delivering early business value. + Facilitates meetings with executive management and project / program sponsors to define solutions and ... management tools and methodologies. + Understanding and demonstrated application of risk management policies and procedures. + Knowledge of program … more
- First Horizon Bank (Charlotte, NC)
- …planning frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with ... auditor with a deep understanding of banking and financial risk management ; + provide critical assurance and...and technical growth. + Communicate findings, root causes, and risk implications clearly and concisely to executive -level… more
- Bank of America (Charlotte, NC)
- …of 8 - 10 years of commercial credit experience (direct lending, underwriting, workout, risk management and/or regulatory ) + Ability to support conclusions ... risks, and reports its findings to various stakeholders, including executive management , the Board of Directors or...Risk (traded products) strongly preferred. + Experience in risk management , lending and/or regulatory … more
- City National Bank (Raleigh, NC)
- …OF AUDIT- CYBER* WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and US Data Governance by ... providing independent, objective assurance over the design and operation of CNB's IT risk management practices, governance processes and the system of internal… more