- American Express (Apex, NC)
- …to help the business navigate compliance requirements + Participate in risk governance forums, working groups, and committee meetings, providing input on ... us define the future of American Express. The Global Risk & Compliance Organization is an independent...significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders **Qualifications:**… more
- Truist (Charlotte, NC)
- …governance mechanisms within the BU. 11. Execute, facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...BU, and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU… more
- City National Bank (Raleigh, NC)
- …on the 2LOD Enterprise Risk Management function and includes coverage of critical risk programs such as Risk Governance Framework, Risk Appetite, ... and Management Committee Governance , Culture and Conduct Risk , Strategic Risk and Reputation Risk...years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum… more
- Citizens (Charlotte, NC)
- …ERM Senior Manager to lead the development and execution of the organization's Governance , Risk , and Compliance (GRC) tool strategy. This role will be ... aggregation. The ideal candidate will bring deep expertise in risk frameworks, data governance , and cross-functional collaboration.... data and frameworks. + Influence and partner with senior leaders and support functions to drive risk… more
- American Express (Charlotte, NC)
- …**Essential Job Functions:** + Support the implementation of the operational resilience risk governance framework, including the development of a specialized ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by...for supporting and executing on the overall operational resilience risk management and governance framework at the… more
- American Express (Charlotte, NC)
- …SR 2020-24/OCC 2020-94, OCC Heightened Standards, FFIEC IT booklets, DORA) + Experience with Governance , Risk and Compliance tools (eg Archer) + Having ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of… more
- Cardinal Health (Raleigh, NC)
- …+ Establish control self-assessment routines and monitor execution across delivery teams Governance & Reporting + Build risk dashboards and reporting routines ... is a critical part of the GBFS Enablement & Governance function and will work in close coordination with...as a point of contact for external auditors and compliance reviews relevant to GBFS operations Risk … more
- Huntington National Bank (Charlotte, NC)
- Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense). ... + Assist in writing, reviewing, and maintaining credit policy, risk standards, and governance documentation + Serve...portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance … more
- Truist (Charlotte, NC)
- …with Model Risk Management, Third Party, Technology, Data, Legal, and Compliance teams to address the risks related to AI (eg, explainability, fairness, ... Integrate AI-related risk considerations into existing policies, standards, procedures, risk taxonomy, control taxonomy, and governance routines within … more
- First Horizon Bank (Charlotte, NC)
- …for protecting the organization's talent and reputation by proactively managing HR compliance , risk , fraud, and associate relations. This role advances business ... growth objectives. + Serve as a trusted advisor to senior leadership, offering insights that link risk ...hiring, performance management, separation). + Partner with Legal, Audit, Compliance , and business leaders to assess emerging risks and… more