- American Express (Charlotte, NC)
- … risk themes for intervention and control enhancement. USCS is looking for a Sr . Analyst of Risk ID & Assessment focused on ensuring control management is ... partners across numerous business units and functional areas. **The Sr . Analyst, US Consumer Services Risk ID...or improved controls may be required within New Product Governance (NPG) + Support risk management practices… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager - US External Fraud ... Oversight (Cards)** plays a critical role in advancing TD's external fraud risk oversight framework. This role ensures strong governance , effective oversight,… more
- Grant Thornton (Charlotte, NC)
- …to our clients' business needs across a variety of domains including privacy strategy, governance , automation, risk , and compliance management - all with the ... From day one, you'll be empowered by the greater Risk team and Cyber team to help clients make...and make recommendations for improvements + Work closely with senior managers and partners to promptly identify and resolve… more
- Truist (Charlotte, NC)
- … governance framework in the execution of enterprise, technology, operational, and compliance risk frameworks to align with second line of defense program ... defense, providing direction and guidance for aggregated oversight and governance for all risk types inherent in...process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as well… more
- American Express (Apex, NC)
- …+ High School + 5 years of experience in data governance , risk management, internal controls, audit, or data compliance within the financial services ... data management requirements + Assist in maintaining the Data Risk Pillar's integration into key governance processes...AI, and/or M&A + Experience supporting control integration within risk and compliance workflows + Prior experience… more
- American Express (Charlotte, NC)
- … and Management you will lead a team responsible for the day-to-day compliance with the Enterprise Data Risk Management Policy within Enterprise Technology ... and handling, data quality monitoring and improvement, and data governance / compliance management experience preferred Guardian **Qualifications** Salary Range:… more
- USAA (Charlotte, NC)
- …team and play a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with ... Compliance , Risk Management, Operations, IT, Audit, and...oversight of procedures/process, accurate regulatory reporting and filing, document governance , risk control self-assessments, procedure governance… more
- American Express (Charlotte, NC)
- …impact in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the ... The ideal candidate will bring deep expertise in data governance , issue and risk management, and a...issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders,… more
- NetApp (Morrisville, NC)
- …best practice. 6. ** Compliance & Risk Management:** Ensure compliance with regulatory and internal data governance requirements, including audit ... data policies, standards, and procedures for Customer and Contact data. Ensure compliance with regulatory and internal data governance requirements, including… more
- American Express (Charlotte, NC)
- …impact in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the ... . The ideal candidate will bring expertise in data governance , controls framework, and risk management with...issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders,… more