- Compass Group, North America (Charlotte, NC)
- …us as a company as we continue to raise the bar. Job Summary: The Safety and Risk Internal Process Manager brings a focus on evaluating and enhancing ... The ideal candidate will have a strong background in risk assessment methodologies, and internal audit practices,...of internal controls related to safety and risk policies and systems. + Process Evaluation:… more
- Deloitte (Charlotte, NC)
- …ends on December 31, 2024 Work you'll do As a Business Process Controls Manager in our Cyber & Strategic Risk Application Security team, you will be part ... SAP Business Process Controls Manager Are you interested...Risk practice. Qualifications Required: + 5+ years of internal business process controls experience and understands… more
- TD Bank (Charlotte, NC)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops and implements ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime … more
- Truist (Charlotte, NC)
- …Internal Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities for the Enterprise Risk ... (second line of defense), and may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work performed, determine … more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Global Markets and Financial Risk Charlotte, North Carolina;Pennington, New Jersey; Newark, Delaware; Plano, Texas ... identify and manage risks + Reviews and challenges FLU/CF process , risk , Single Process Inventory,... Management + Written Communications The Compliance and Operational Risk (C&OR) Manager is responsible for engaging… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime ... Risk Assessment Methodology and processes. The FCRM US Risk Assessment Senior Manager contributes to the...management + Key contact for business management, regulators, and external/ internal auditors, dealing with a broad range of issues… more
- City National Bank (Charlotte, NC)
- **OPERATIONS RISK PROGRAM MANAGER ** **WHAT IS THE...services sector + Minimum 5 years of experience in Risk Management, ORM or Internal Audit + ... of CNB ORM Advisory & Oversight, the Operational Risk Program Manager Lead will contribute to...of this role is to provide 2LOD oversight on Process RCSAs. This includes oversight & challenge of the… more
- Truist (Charlotte, NC)
- …the delivery of high- risk , complex and value-added independent and objective risk -based internal audit assurance and advisory services. The Audit Manager ... change from time to time. 1. Serve as Engagement Manager of high risk and more complex...of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong… more
- Truist (Charlotte, NC)
- …review the following job description:** Ensure the efficient and balanced risk management of the credit adjudication, credit policy, portfolio management, loss ... unit within the Consumer Credit and Policy Management team. Assist Manager in providing portfolio/segment oversight and evaluate controls, while providing… more
- US Bank (Charlotte, NC)
- …One. **Job Description** US Bank is seeking a Sr. Information Security Manager with demonstrated competence and visionary leadership experience to contribute toward ... processes and programs are in place for ongoing compliance and cyber risk mitigation. Monitors cyber security threat environment for emerging threats impacting the… more
- Deloitte (Charlotte, NC)
- …and staff in local offices + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... Cyber Digital Identity and Access Management Saviynt Manager Are you interested in working in a...security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge… 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 ... Where We Need You Protiviti is looking for a Risk and Compliance Manager to join our...finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network… more
- Bank of America (Charlotte, NC)
- Environmental and Social Risk Advisory Manager Charlotte, North Carolina;Washington, District of Columbia; New York, New York; Boston, Massachusetts **Job ... power to make a difference. Join us! The E&S Risk Advisory manager will play a critical...+ Executive Presence + Process Management + Process Performance Measurement + Risk Management **Minimum… more
- Deloitte (Charlotte, NC)
- …and associated cashflows + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process , data and ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager...complex engagements for financial services clients. Typical engagements include process improvement, operating model design and implementation, risk… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Enterprise Risk Management (ERM) Manager is responsible for supporting the design, ... Risk Officer, Management Committees, Board of Directors, etc.) The Enterprise Risk Identification Program is Truist's process of self-examination by… more
- City National Bank (Charlotte, NC)
- ** MANAGER CREDIT RISK REPORTING AND TRANSFORMATION** **WHAT IS THE OPPORTUNITY?** The Manager of Credit Risk Reporting and Transformation will be ... responsible for managing Second Line of Defense Credit Risk Reporting for City National Bank (the "Bank"). This...Reporting to become a more efficient and automated production process . This role will lead and be the primary… more
- Bank of America (Charlotte, NC)
- Risk Management Manager - Reporting &...partners and executives. + Maintain and follow all Single Process Inventory (SPI) and Risk Data Aggregation ... into automated, impactful, actionable reporting. + Previous experience with Single Process Inventory (understanding of Risk Data Aggregation (RDA) requirements… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Enterprise Change Risk Manager is a senior subject matter expert responsible for the ... needed. 5. Subject matter expert that will identify, analyze, develop and implement process improvements to mitigate risk within and/or across multiple lines of… more
- KPMG (Charlotte, NC)
- **Business Title:** Manager , Commercial Credit Risk **Requisition Number:** 115189 - 51 **Function:** Advisory **Area of Interest:** **State:** NC **City:** ... your capabilities, then consider a career in Advisory. KPMG is currently seeking a Manager , Commercial Credit Risk in Market, Credit, & Liquidity for our… more
- Truist (Charlotte, NC)
- …discipline and related disciplines tied to banking data. Interprets internal /external business challenges, fed reporting instructions and recommends best practices ... data solutions. Leads teams or projects with moderate resource requirements, risk , and complexity, often with implications and/or resource requirements beyond own… more