- First Horizon Bank (Charlotte, NC)
- …**Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management ... execution of risk activities including assessment of risk , development and oversight of controls , identification...and governance committees, detailing the business unit's risk profile, emerging risks, and control effectiveness.… more
- US Bank (Charlotte, NC)
- …Fraud Risk Management 2LOD team within the Risk Management and Compliance business line. This risk manager position will ensure proper governance, ... at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of...risk assessment processes and early engagement efforts with business lines to ensure effective controls are… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior Manager Group Risk leads, ... + 10+ years relevant experience + Advanced knowledge of multiple risk management disciplines, strategies, governance, regulations, controls , operating… more
- Truist (Charlotte, NC)
- …added insights. 5. Specialize in Control Testing and understand the connection among business critical process, risk and control . 6. Serve as subject ... with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise...and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide learnings,… more
- TD Bank (Charlotte, NC)
- …targets for own area + Ensures an integrated and aggregated view of all related business risk and control activities across the overall function providing ... this role. **Line of Business :** Governance & Control **Job Description:** The Senior Manager , Governance...industry and business knowledge and expertise on risk and control functions + Advanced knowledge… more
- City National Bank (Charlotte, NC)
- * BUSINESS CONTROLS MANAGER * WHAT IS...activities. * Execute risk assessment programs (eg Risk Control Self Assessments, Business Impact ... controls in the division. * Work with Senior Business Control Managers to establish processes to... risk management practices. * Provide guidance on Control Standards to ensure compliance-related controls are… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Finance Manager provides a range of ... is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the bank's… more
- City National Bank (Charlotte, NC)
- … programs executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control Management Activities, Key Risk ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,...and implementation of business processes, procedures, and controls to adhere to operational risk governance… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Technology, Data, and Digital Risk Group Manager role is responsible for leading a team of first ... standards. + Advises and ensures the effective implementation of controls and risk mitigation strategies across all...and changing technology initiatives within TODD to ensure IT risk and control impacts are appropriately considered… more
- Truist (Charlotte, NC)
- … and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support the ... programs. 4. Communicate, train and monitor adherence of business partners and business risk ...degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more