- TD Bank (Charlotte, NC)
- …Review, with respect to their product + Identifies, mitigates and reports on risk issues per enterprise policy / guidance and ensures appropriate escalation ... provide you more specific details for this role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Identity and Access Management (CIAM)… more
- USAA (Charlotte, NC)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's ... Excellent communication, presentation, and interpersonal skills, particularly when working with senior executives + Uses technology, AI, and/or automation to work… more
- PNC (Raleigh, NC)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory...and procedures in to ensure continued alignment with the Enterprise BSA/AML & Sanctions Risk Policy, the… more
- Cardinal Health (Raleigh, NC)
- …the accuracy of financial transactions. + Partners with Finance, Business Units and Enterprise IT (EIT) to analyze and recommend effective solutions to meet business ... support control design, strengthening and testing + Provide strategic recommendations to senior leadership and clear direction to team members + Manage performance… more
- Bank of America (Charlotte, NC)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... enterprise -wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, regulations and… more
- TD Bank (Charlotte, NC)
- … enterprise or cross-function/business projects as a SME, identifies risk /provides guidance for complex situations and participates in designing, testing, and ... portfolio of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or initiatives… more
- Truist (Charlotte, NC)
- …education and related work experience 2. 12-15 years of experience in operational/ enterprise risk related management, including but limited to audit, operations, ... Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- Bank of America (Charlotte, NC)
- …Laws, Rules, and Regulations + Quality Assurance + Reporting Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of ... databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners to design sampling… more
- Highmark Health (Raleigh, NC)
- …the various technology executives across the company which simultaneously optimize value, risk , spend & design footprints. + Influence enterprise solutions ... is a leadership role responsible for defining, implementing, and maintaining enterprise -wide data security and protection strategies. The incumbent will work with… more
- Duke Energy (Charlotte, NC)
- …you'll find a friendly work environment, opportunities for growth and development, recognition for your work, and competitive pay and benefits. Position Summary The ... initiatives, build compelling business cases, and present recommendations to senior leadership with minimal supervision. Success in this role requires… more