- Truist (Winston Salem, NC)
- …and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise ... risk management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring… more
- Zurich NA (Raleigh, NC)
- …will be filled at the Risk Engineering Consultant or Senior Risk Engineering Consultant level. The hiring manager will determine the appropriate level ... Underwriting Business Unit. This role reports to the Regional Risk Engineering Manager . We are open to...what is required by LOB specific competency standards OR Senior Risk Engineering Consultant: + Bachelors Degree… more
- TD Bank (Charlotte, NC)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- AIG (Charlotte, NC)
- …including risk management, operational, financial, internal control, and governance processes.As a Senior Audit Manager , you will be part of IAG's Core ... members. Specific Responsibilities Include: + Manage relationships with key technology stakeholders + Assist IAG senior management...globally, influence and manage the execution of the Core Technology audit plan which includes risk and… more
- Bank of America (Charlotte, NC)
- Merchant Services - Quality Engineer Senior Technology Manager Kennesaw, Georgia;Chandler, Arizona; Charlotte, North Carolina **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/Merchant-Services Quality-Engineer- Senior - Technology - Manager \_25029116) **Job Description:** At Bank… more
- TD Bank (Charlotte, NC)
- …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer Accountabilities:**… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... risks, and assist in addressing risk in both proactive and responsive...clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in… more
- American Express (Whitsett, NC)
- …of emerging technologies and industry trends, emerging threats and best practices in Technology Risk and Control, ensuring the organization remains proactive and ... of Data Center Infrastructure (DCI) organization, reporting to a Manager or Director. Works closely with DCI teams, Customers... risk management with an emphasis on operational risk management and technology risk … more
- AIG (Charlotte, NC)
- …organization. About the role What you need to know: We are seeking an experienced Senior Technology Manager to lead our technology initiatives, oversee ... manage risks and provide retirement security. Get to know the business At AIG, technology is at the heart of everything we do, from underwriting risks to processing… more
- City National Bank (Charlotte, NC)
- …advisor, confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in ... senior leadership / CIO as needed for efficient risk management. In addition, this function manages and develops...and serve as an extension of the Head of Technology Risk Manager , command meetings… more