- Bank of America (Charlotte, NC)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the ... Compliance and Operational Risk Manager - Enterprise Architecture...party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Compliance Manager to join our growing Operational Enterprise Risk team. Protiviti's Financial Services practice... risk controls are needed. + Supporting end-to-end management of ERM risk management … more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Enterprise Change Risk Manager is a senior subject matter expert ... Business Units, other programs impacting change, approved change frameworks, and Enterprise Change Risk Management as needed. 5. Subject matter expert that… more
- Adecco US, Inc. (Charlotte, NC)
- …Adecco is currently assisting one of its clients in their search for a ** Risk Management Consultant working remotely (EST time zone)!** Pay rate: $ 62.68/hr ... leaders and executives. + Lead exercises to review, challenge, and mature enterprise incident response and crisis management processes. Develop the scenarios,… more
- Truist (Charlotte, NC)
- …and documentation of risk based internal audit assurance activities for the Enterprise Risk Management and Strategic Initiative functions in the ... 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop...Audit Services audit software (Archer) 3. Possess knowledge of Enterprise Risk Management functions for… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US)...10+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- Bank of America (Charlotte, NC)
- Risk Management Manager - Reporting & Metrics Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank ... and Environmental Risk (GCER) is a second-line function within Global Risk Management (GRM) responsible for overseeing climate and environmental (C&E … more
- Bank of America (Charlotte, NC)
- Risk Management Manager Charlotte,...Manager will be a key leader within the Enterprise Issues Management Function, which resides within ... Global Risk Management . The Risk Management Manager will be...evaluation, strategic design, ongoing enhancement and maintenance of the Enterprise Issue Management Quality Assurance Workflow and… more
- Bank of America (Charlotte, NC)
- …ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the ... party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management...and risk -based focus of the second line's risk management activities. The C&OR Manager… more
- Bank of America (Charlotte, NC)
- Risk Management Manager - ...the company. The team plans, oversees and executes the Management Risk Committee and Board-level Enterprise ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include identifying...deliverables. Responsibilities: + Partner with Front Line Units and Risk executives across the enterprise to ensure… more
- Bank of America (Charlotte, NC)
- Risk Management Manager Charlotte, North...the power to make a difference. Join us! The Enterprise Issues Management Team is responsible for the ... direction, enterprise oversight, and governance of the Enterprise Issues program. TheRisk Management Managerrole is...+ Advanced PowerPoint and Excel skills **Desired Skills:** + Risk Management or Corporate Audit experience +… more
- PNC (Charlotte, NC)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations ... opportunity to contribute to the company's success. As an Enterprise Data Group Manager , Senior within PNC's... and manage issues in coordination with the IT risk management function * Audit oversight, building… more
- TD Bank (Charlotte, NC)
- …of Business:** Business Management , Strategy & Support **Job Description:** Senior Manager , AMCB Third Party Risk Office Relationship Manager oversees ... emerging trends and identifies operational efficiencies and opportunities with other business management / enterprise areas + Sets operational team direction and… more
- Wells Fargo (Charlotte, NC)
- …education **Desired Qualifications:** + Experience in Liquidity, Interest Rate and Investment Portfolio Risk Management in Audit and/or Independent Risk ... **About this role:** The Enterprise Functions (EF) Audit team is seeking an... Functions (EF) Audit team is seeking an Audit Manager , Executive Director, who will provide leadership over Corporate… more
- Truist (Charlotte, NC)
- …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel and workflow ... fraud client experience as well as reputational, compliance and operational risk .) Effectively provide leadership to EFM teammates. ESSENTIAL DUTIES AND… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... and lead in their industries. Work you'll do The Manager is a key hands-on leader of a team...management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk ... risk matters and escalations. The US Financial Crime Risk Management (FCRM) Risk Assessment...Risk Assessment Methodology and processes. The FCRM US Risk Assessment Senior Manager contributes to the… more
- Truist (Charlotte, NC)
- …Advisory Manager I is responsible for providing first line of defense end-to-end risk management support for the Enterprise Data and Analytics team ... Enterprise Technology, Governance & Controls Office, and Risk Management organizations. Following is a summary...experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
- Bank of America (Charlotte, NC)
- …SAS, Python. Alteryx, Advanced Excel) + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching + Project ... Audit Manager - Credit Risk and Data...equivalent work experience **Desired Qualifications:** + Advanced degree + Enterprise Risk or Credit Risk … more
- US Bank (Charlotte, NC)
- …oversee the successful creation, implementation, and maintenance of an effective risk management framework. -Lead projects and/or activities that ensure ... understanding of outsourcing business models, regulatory drivers, data governance factors and risk management frameworks involved in third party risk … more