- US Bank (Charlotte, NC)
- …In the short term, this role will participate in projects furthering the goal of Risk Assessment Convergence and help to design the future state of the Data ... are currently setting up and will work with colleagues within the larger Risk Assessment Framework org to continue to iterate our future state processes within… more
- CIBC (North, NC)
- …with related policies and processes. **What You'll Be Doing** As the Manager , Cybersecurity & Technology Control Assessment you will independently conduct ... providing assessment , consulting, and reporting on operational risk and controls involving people, technology, processes or external...minute for every task or adding burden to direct manager or the rest of the organization. + **Internal… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT...the operational risk management framework, which includes risk identification and assessment ; risk … more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud governance professionals as part ... Risk Management and Compliance business line. This risk manager position will ensure proper governance,...cross-functional collaboration with business line contacts + Oversee fraud risk assessment processes and early engagement efforts… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... opportunity to strengthen the operational risk management framework, which includes risk identification and assessment ; risk measurement; risk … more
- Huntington National Bank (Charlotte, NC)
- …Corporate Risk Management organization (second line of defense) is seeking a Liquidity Risk Manager to join its Liquidity Risk Oversight team, which is ... Officer with the planning, execution, and delivery of Corporate Risk 's independent assessment of Huntington's liquidity ...diversification, and Contingency Funding Planning. In addition, the Liquidity Risk Manager will play an active role… more
- TD Bank (Charlotte, NC)
- …of all analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation… more
- US Bank (Charlotte, NC)
- …assignments, problem loan management, etc.). This role also supports the CAS Senior Audit Manager - Credit Risk in providing the Audit Committee and senior ... **Job Description** The Corporate Audit Services (CAS) Senior Audit Project Manager is responsible for supporting the strategic direction, leadership, and… more
- 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 ... management and internal audit) to ensure appropriate execution of risk activities including assessment of risk , development and oversight of controls,… more
- ALBEMARLE (Charlotte, NC)
- … controls, and supplier lifecycle management. + Strong analytical, problem-solving, and risk assessment capabilities. + Excellent communication skills with the ... ourselves, our customers and the planet. **Job Description** **Job Title:** Manager , Enterprise Procurement Risk Management **Department:** Global Procurement… more