- Truist (Greensboro, NC)
- …below. Specific activities may change from time to time. 1. Serve as a risk manager for wholesale lending and specialty lines, promoting consistency in credit ... and external stakeholders by managing operational frameworks, legal documentation, and risk controls within a large, complex banking organization. Must be able… more
- North Carolina's Electric Cooperatives (Raleigh, NC)
- …with contractors, vendors, law enforcement, and regulatory bodies to ensure audit readiness and alignment with industry standards and applicable regulations. ... , **DHS CISA** , **NFPA** , **NERC** ). + Coordinate enterprise risk management activities: ** risk assessments** , **criticality analyses** ,… more
- Trane Technologies (Davidson, NC)
- …risks and meet regulatory and compliance requirements. This role reports to the Senior Manager , Cybersecurity Risk Management. **Thrive at work and ... risk management framework in collaboration with the Senior Manager , Cybersecurity Risk Management....of 5-7 years of equivalent experience in Cybersecurity, IT Audit /Governance/ Risk /Compliance, or similar role(s). + Solid technical… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- City National Bank (Charlotte, NC)
- …and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the ... WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks...* Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and… more
- US Bank (Charlotte, NC)
- …partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It ... that impact Enterprise Financial Crimes Compliance. + Considerable knowledge of Risk /Compliance/ Audit competencies + Must possess business acumen and credibility… more
- Bank of America (Clarendon, NC)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Assists ... Our new Belfast facility will strengthen our business continuity planning and risk management capabilities while reinforcing the expertise and value delivered across… more
- Bank of America (Charlotte, NC)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Assists ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... impact. Join us! **Job Description:** We are seeking a senior -level manager who will serve as the...Incident Response Lifecyle. The role requires regular engagement with risk partners, across compliance, Audit and Regulatory… more
- TD Bank (Charlotte, NC)
- …the integration of cross functional processes** **Typically deals with senior /executive management** **Focuses on longer-range planning for functional area (eg ... the ORM Stress Testing Program, ensuring all regulatory requirements for operational risk losses and capital are met within required timelines.** **Scope: Manage the… more