- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change within PNC's Independent ... or in the field on a regular basis. The Senior Independent Risk Director is a pivotal...external stakeholders as needed. * Stay current on emerging risk trends, regulatory changes, and best practices… more
- Truist (Charlotte, NC)
- …and issues; use judgment to escalate significant issues and emerging risks; serve as senior risk advisor on technology strategy. This leader will partner across ... independent oversight and effective challenge function (BU CRO) The Senior Technology Risk Officer will serve as...and the Board Technology Committee, when applicable for Technology Risk related topics; 9. Regulatory Engagement Oversight… more
- Truist (Charlotte, NC)
- …The Senior Technology Risk Officer Resiliency position is a senior risk leader role responsible for independently assessing and challenging the ... and executive leadership to ensure alignment with the firm's risk appetite and regulatory requirements. Following is...Senior Business Unit (BU) management, as well as regulatory agencies; 14. Talent Management - Lead, manage and… more
- Truist (Charlotte, NC)
- …and testing for specific risk programs. 5. Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production team ... Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- BD (Becton, Dickinson and Company) (Durham, NC)
- …world of health in ways you may never have imagined in your career. The Senior Technical Manager is responsible for ensuring the latest security requirements and ... to help you grow your career, provide feedback and recognition , and empower you to show up every day...BD's portfolio of products. Reporting to the Product Security Sr . Director, this individual will help the PSO provide… more
- Highmark Health (Raleigh, NC)
- …work model.** CANDIDATE MUST BE US Citizen (due to contractual/access requirements) The Senior Information Risk Consultant serves as the strategic lead for M&A ... frameworks. Acting as a trusted advisor, the analyst interprets complex regulatory and contractual obligations, mentors team members, and partners with… more
- FranklinCovey (Raleigh, NC)
- …institutions. To learn more, visit franklincovey.com **Title:** Senior Internal Audit Manager **Payroll Title:** Sr Internal Audit Manager **Division & ... and providing expertise in auditing standards, accounting and operational controls and regulatory and policy compliance.) + Apply a risk -based methodology that… more
- American Express (Apex, NC)
- …and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in ... point of contact within the business for consumer compliance and financial crimes risk matters and works in close coordination with compliance partners in the second… more
- TD Bank (Charlotte, NC)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a part of the _Digital ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently operates… more
- Truist (Charlotte, NC)
- …Supports development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager . This position will also work closely ... and/or Finance. 2. Three plus years of experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Three plus years of data… more
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