- City National Bank (Charlotte, NC)
- …directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner ... *BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This...KPI's. * Builds and sustains effective relationships across the enterprise . * Stays abreast on specific reporting standards, department… more
- Truist (Charlotte, NC)
- …and Wholesale Payments methodologies Communicates and presents readiness status updates to senior leaders, risk partners, and cross line of business ... Specific activities may change from time to time. 1. Comply with Enterprise Change Frameworks and Enhance Product Commercialization methodology, approach and toolkit… more
- Microsoft Corporation (Charlotte, NC)
- …investments on SME&C's strategic priorities and key performance metrics. As a ** Senior Business Program Manager , Partner Marketing Analytics,** you will partner ... across the SME&C (Small Medium Enterprise & Channel) organization with our field leaders, managers,...practices. + Perform various types of analysis: eg opportunity, risk , performance. Incorporate and synthesize prior learnings and results… more
- Grant Thornton (Charlotte, NC)
- As a Cybersecurity Senior Manager focused on Microsoft Threat Protection, you will lead complex, high-impact engagements that help clients proactively defend ... management, and practice development. From day one, you'll be empowered by the greater Risk team to help clients make the moves that will help them achieve their… more
- Bank of America (Charlotte, NC)
- …on CRA/ Risk Rating outcomes and List Management processing. + Coordinates with Enterprise Risk Analytics; Model Risk Management; and Financial Crimes ... GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North...regulatory issues. + Track record of engaging and influencing senior executives. + Demonstrated ability to overcome obstacles and… more
- Regions Bank (Charlotte, NC)
- …of differing risk types, the three lines of defense model, and applicable Enterprise Risk programs + Working knowledge of financial and or non-financial ... into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk … more
- PNC (Raleigh, NC)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... risk . Results from CRR's assessments are provided to senior management and PNC's Risk Committee of...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Additional locations may be considered. PNC will… more
- TD Bank (Charlotte, NC)
- …Strategy & Support **Job Description:** The Control Remediation Quality Assurance Senior Business Management Specialist will have appropriate Audit or Risk ... + Generally accountable for a significant business management area that typically has enterprise wide impact or accountability + Enterprise or functional expert,… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and manage regulatory compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides ... risk and self-assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments… more
- Regions Bank (Charlotte, NC)
- …operational risks + May supervise day-to-day work of other professional level operational risk associates + Serves a senior level analyst and subject-matter ... system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business...team and alongside the first line, second line and enterprise support units to ensure the effective execution of… more