- Citizens (Charlotte, NC)
- …banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This role ... identify and mitigate potential risks within the embedded banking risk and controls environment. This includes assessment...monitoring are conducted and conform to policy requirements. + Technology Risk Management: Focus on identifying and… more
- Huntington National Bank (Charlotte, NC)
- …help ensure cyber offerings are following defined governance processes, standards, and control requirements. As a Cyber Security Risk Manager, you'll be a ... and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely escalation of all issues… more
- Truist (Charlotte, NC)
- …position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on the areas of support. This position will ... 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Point...parties (On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer… more
- City National Bank (Raleigh, NC)
- …in a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk management discussions with ... Risk Management function and includes coverage of critical risk programs such as Risk Governance...for projects of low to medium complexity with a risk -based audit approach. Assesses risks and controls ,… more
- NTT America, Inc. (Charlotte, NC)
- …- Fraud Management, including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and Technology , including direct experience with ... risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions,… more
- NTT America, Inc. (Charlotte, NC)
- …- Fraud Management, including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and Technology , including direct experience with ... risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions,… more
- ALBEMARLE (Charlotte, NC)
- …around carrier performance, dispute resolution, and contract lifecycle management. **Procurement Risk Governance ** + Develop and implement a supplier ... frameworks into supplier onboarding and performance reviews. + Institutionalize procurement risk controls , policies, and SOPs across all categories. + Integrate… more
- Wells Fargo (Charlotte, NC)
- …and multi-faceted controls , protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning ... for sustainability, ongoing control adherence, reporting, measurement, technology impacts, and...in this role. **Required Qualifications:** + 5+ years of risk management, business controls , quality assurance, business… more
- Bank of America (Charlotte, NC)
- …High Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles ... to the FLU leaders, of front line units and Control Functions ("CF") directly. The GFC Executive must leverage...Risk Assessment (CRA) and List Management processes and technology . + Coordinate with FLU partners on CRA/ Risk… more
- Huntington National Bank (Charlotte, NC)
- … & Credit Policy: + Assist in writing, reviewing, and maintaining credit policy, risk standards, and governance documentation + Serve as member and prepare ... authority structures across products (eg, delegated lending authority) Model Risk & Controls : + Provide model oversight...portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance… more