- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Credit Risk Audit Manager II is accountable for overseeing the planning and ... job will also oversee the Audit team performing credit risk audits. There may be a possibility to hire...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- American Express (NC)
- …residual risk . Enterprise Technology Services Control Management is looking for a Manager of Risk ID, Assessment, Testing & Reporting focused on ensuring ... partners across numerous business units, functional areas, and geographies. The Manager , Enterprise Technology Services Control Management Risk ID, Assessment,… more
- Regions Bank (Charlotte, NC)
- …stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum of three years. You may review, modify, or update ... **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
- US Bank (Charlotte, NC)
- …ensuring such products are appropriately configured in counterparty model and risk measures are accurately quantified. The person will also have oversight ... product sets include but not limited to credit derivative, credit risk transfer products, equity like derivatives such ETF options. Additional responsibilities… more
- Truist (Raleigh, NC)
- … risk management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...10. Support Audit Directors by assisting with annual planning, scheduling , and risk assessment process, and providing… more
- American Express (Charlotte, NC)
- …enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing, ... York-New York **Other Locations:** US-Arizona-Phoenix, US-North Carolina-Charlotte, US-Utah-Sandy, US-Florida-Sunrise ** Schedule ** Full-time **Tags** 2LOD_ERM - Enterprise Risk … more
- TD Bank (Charlotte, NC)
- …on availability and individual circumstances._** **Job Description Summary:** The Senior Manager , Financial Crime Risk Management role leads, develops and ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The role will manage a team… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification & Rules Design** plays a ... execution, and rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & Rules Design** , this senior professional will leverage analytical… more
- Dialysis Clinic, Inc. (Shelby, NC)
- …DCI, QAPI and risk management program implementation with the quality and risk manager + Collaborate on patient care initiatives with medical director, ... a lower caregiver-to-patient ratio than other providers. The **Dialysis Nurse Manager ** is responsible for dialysis facility management and nursing personnel… more
- American Express (Charlotte, NC)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... Risk **Primary Location:** US-New York-New York **Other Locations:** US-Arizona-Phoenix, US-North Carolina-Charlotte ** Schedule ** Full-time **Tags** 1LOD_Compliance **Req ID:**… more