- City National Bank (Charlotte, NC)
- …of enterprise risk management , data governance, third party risk management , model risk management , business continuity, fraud risk ... performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management ...system of internal controls for the Risk Management platform: Enterprise Risk , Model … more
- American Express (Charlotte, NC)
- …a view of aggregate risks. The risks identified by this team are reported to the Senior Management , Risk Management Committees, Board of Directors and ... us define the future of American Express. The Technical Risk Management (TRM) team, within the Global...explain complex problems and ideas clearly and succinctly to senior management . + Ability to work in… more
- American Express (Apex, NC)
- …future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the ... Risk & Compliance creates and maintains the overall risk management framework, performs independent risk...significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders **Qualifications:**… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management ...and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of… more
- ALBEMARLE (Charlotte, NC)
- …Description** **SUMMARY** The Director, Global Logistics Procurement and Enterprise Procurement Risk Management leads procurement strategies that optimize cost ... and cost-effective logistics network. This role ensures enterprise-level procurement risk management practices are embedded across the...Risk Governance** + Develop and implement a supplier risk segmentation model and risk … more
- Truist (Charlotte, NC)
- …model controls and serve as a resource for the corporation in all model risk management related tasks. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following ... following job description:** Under the general supervision of the Senior Model Validation Officer, perform advanced level...other analysts in model validation or other model risk management tasks. 9.… more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor-in-charge to guide a ... and effectively communicate audit results to the Director and senior management in meetings, presentations, and/or written...and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of… more
- TD Bank (Charlotte, NC)
- …Bank 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 ... years of experience** **Desired Qualifications:** + **Bachelor's degree in business, Finance, Risk Management , or related field.** + **Minimum of 8-10 years… more
- American Express (Charlotte, NC)
- …and execution of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. + Manage ... Stay current on industry trends and best practices in fraud governance, risk management , and program quality disciplines. **Qualifications** + Bachelor's degree… more
- SMBC (Charlotte, NC)
- …that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation ... Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual...model deficiencies through validations, communicate the issue with model owners and senior management ,… more