- TD Bank (Charlotte, NC)
- …operate in a cross-functional capacity in the first and second lines. + Strong Control / Risk Management mindset. + Negotiation skills and forward looking with an ... + Develops and owns the methodology for data aggregation, risk coverage, and reporting to support monitoring and testing...+ Focus on developing and strengthening robust relationships with senior leaders and key stakeholders **Who We Are:** TD… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner… more
- CBRE (Raleigh, NC)
- …requirements, cost estimates & budget, work plan schedule & landmarks, quality control , and risk identification. Define the project delivery resources from ... Senior Project Manager-Retail Healthcare Facility Construction Job ID...to help achieve the company's strategic business objectives. The Sr . Project Manager will lead approximately 5-8 construction projects… more
- Truist (Charlotte, NC)
- …and the aggregation, administration, analysis, monitoring and escalation of risk governance reporting to the appropriate business functions and enterprise-level ... risk committees. **LOCATION:** Please note that candidate must be...management, proactive vendor management, user assistance/ troubleshooting, periodic quality assurance/ control activities, and general system administration. 3. Support the… more
- GE Vernova (Wilmington, NC)
- **Job Description Summary** Risk and Reliability engineering is a cross-functional engineering discipline centered on an approach, mindset, and process. All ... activities consider both the Risk and Reliability engineering is a cross-functional engineering discipline...development of strategy for the area of responsibility, including control of resources and influences policy formulation. + Interprets… more
- Wells Fargo (Charlotte, NC)
- …design complex and multi-faceted controls, protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective ... which are designed to mitigate current and emerging business risk issues and concerns; act as key participant in...planning for sustainability, ongoing control adherence, reporting, measurement, technology impacts, and monitoring +… more
- USAA (Charlotte, NC)
- …assurance services regarding the effectiveness and efficiency of the Association's governance, risk management, compliance and control processes, and in the ... be substituted in lieu of a degree. + 10 years of internal audit, risk management, compliance, other control partner experience or relevant operations experience… more
- Bank of America (Charlotte, NC)
- …include:** Operations Analyst; Operations Manager; Operations Consultant; Process Design Analyst/Consultant; Sr . Operational Risk Specialist; Trade Control ... Candidates must have served as a Junior Military Officer, SR NCO, or Warrant Officer in the US Military...+ Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America)… more
- American Express (Charlotte, NC)
- …+ Develop risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Support in ... themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk… more
- CBRE (Charlotte, NC)
- …requirements, cost estimates & budget, work plan schedule & milestones, quality control , and risk identification. *Define the project delivery resources from ... Senior Project Manager - Charlotte Job ID 227010...Experience. **About the Role:** As a CBRE Project Management Sr . Manager, you'll manage a team responsible for providing… more