- TD Bank (Charlotte, NC)
- …a member of the Bank's second line of defense, the **Specialist, Fraud & Insider Risk Detection Strategy & Modeling Oversight ** contributes to the oversight , ... monitoring, and challenge of both external fraud and insider risk detection capabilities. This role supports senior ...and functions (eg, Fraud Strategy, HR, Cybersecurity, Audit, Model Risk Management, and Technology) to support oversight … more
- Trane Technologies (Davidson, NC)
- …and/or transfer risk to protect the corporation's physical and financial assets. The Senior Manager - Risk Management & Insurance has responsibility for ... management of risk exposures. As such, the Senior Manager - Risk Management...in management of wholly owned Captive Insurance companies + Oversight of Department third party service providers including claims… more
- Truist (Charlotte, NC)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... and Key Risk Indicators (KRIs). 5. Provide risk management support and oversight for change...and analytic abilities. Ability to provide effective challenge to senior leaders and business partners. Demonstrated proficiency in basic… more
- US Bank (Charlotte, NC)
- … reviews and oversight of various regulations and programs. The Compliance Risk manager plays a critical role in driving strategic alignment and operational ... excel at-all from Day One. **Job Description** The Compliance Risk Manager is responsible for leading a...oversight groups. + Familiarity with enterprise compliance and risk systems is preferred. If there's anything we can… more
- TD Bank (Charlotte, NC)
- …and individual circumstances._ **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...operations or strategy of the Company. + Managing the oversight of compliance issues by reviewing and challenging root… more
- Truist (Charlotte, NC)
- …analysts focused on model development efforts specific to retail credit risk estimation methodologies. Responsible for the end-to-end development life cycle of ... models related to the company's management and mitigation of risk . Ensures that model risks are properly identified and...and verbal presentations to model users, stakeholders, managers and oversight groups. 6. Serve as core point of contact… more
- TD Bank (Charlotte, NC)
- … management expertise to business segments and corporate functions. The Insider and Conduct risk oversight team within TD's 2nd Line of Defense is responsible ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group...oversight , monitoring and challenge of insider and conduct risk for the US (TDGUS). This job is highly… more
- American Express (Charlotte, NC)
- …and talented professionals responsible for building the company's operational resilience risk oversight program. The program provides credible challenge and ... to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for...trends. + Support the design of operational resilience independent risk oversight program which defines the engagement… more
- City National Bank (Charlotte, NC)
- …MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise ... payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge...Risk Management, this position is responsible for providing oversight for a clear engagement model between the 1st… more
- American Express (Apex, NC)
- …you will help us define the future of American Express. The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is ... across all processes and geographies at American Express. The Manager , Human Capital will be part of the GRC... Management. The incumbent will be responsible for the oversight of Human Capital risk . The incumbent… more