- City National Bank (Charlotte, NC)
- * PROCESS RISK AND CONTROL MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense and is ... insight into CNB's overall Operational Risk Profile.The Process , Risks and Controls (PRC) Manager is...oversee adherence to policies, standards, and procedures specific to Process , Risk and Control programs.… more
- USAA (Charlotte, NC)
- …Program for the Secure Software Development Life Cycle. The ideal candidate will possess Risk and Control Testing Expertise, with a strong focus on evaluating ... risk and compliance work to governance committees, business process owners and various levels of leadership. + Contributes...Word, Excel, and PowerPoint **What sets you apart:** + ** Risk and Control Testing Expertise:** Experience in… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Experienced Manager , you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand ... and environment necessary for your success. From day one, you'll be empowered by the Process Risk team to help clients take the necessary steps to achieve their… 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 ... and advisory services designed to evaluate and improve the effectiveness of credit risk management, control , and governance processes of USB. The Senior Audit… 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 ... TODD in the development and ongoing management of business process maps, including the identification of key risks, controls...and changing technology initiatives within TODD to ensure IT risk and control impacts are appropriately considered… more
- Truist (Charlotte, NC)
- …5. Specialize in Control Testing and understand the connection among business critical process , risk and control . 6. Serve as subject matter expertise in ... such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems...deferred compensation plan. As you advance through the hiring process , you will also learn more about the specific… more
- Huntington National Bank (Charlotte, NC)
- …a Strategic Program Lead for a key risk management program(s), such as process risk and control self-assessment, issues management, risk management ... Description Description Summary + Huntington's front-line Technology Risk & Control partners with technology...and end user feedback to ensure well-managed delivery, customer-centric process design, and enhancements are identified. + Act as… more
- Huntington National Bank (Charlotte, NC)
- Description The Commercial Card Risk Manager is responsible for oversight and administration of credit and operational risk strategy programs for the ... the adequacy and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Responsible for creation and approval… more
- Truist (Charlotte, NC)
- … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... the following job description:** A first line of defense risk professional leading a team within the Wholesale Business...and governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
- DXC Technology (Charlotte, NC)
- **Job Description:** The Manager of Governance, Risk , and Compliance (GRC) will lead governance, risk , and compliance initiatives across the insurance ... This role bridges enterprise cybersecurity policy and SaaS-specific operations, overseeing risk management, control assurance, and audit readiness activities.… more
- US Bank (Charlotte, NC)
- …line's operations, products/services, and systems - Advanced understanding of the credit/debit card risk and control framework - Thorough knowledge of Risk ... with leaders and Compliance colleagues in their assigned Line of Business Risk Managers across all regulatory disciplines, and Law Division personnel to, depending… more
- TD Bank (Charlotte, NC)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...you need to succeed in your new role. **Interview Process ** We'll reach out to candidates of interest to… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... may include: + Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of… more
- Truist (Charlotte, NC)
- …assigned initiatives in collaboration with business and technology partners. Has a strong control and risk management disciplines. Be an advocate and help ... meet service and/or operational challenges. Identifies and resolves technical, operational, risk management, business, and organizational challenges. 5. May play a… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** Experienced governance, risk and control ... risk and drive a strong governance and internal control environment. This role supports treasury risk ...with clearly-defined owners and roles and responsibilities for each process and control + Participates in the… more
- Truist (Charlotte, NC)
- …institution second line functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead execution of independent second ... LOD1 assessments - Review and attest to/challenge adequacy of risk assessments (ie Risk & Control...Information Systems Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM)… more
- TD Bank (Charlotte, NC)
- …of controls relative to core business processes through review of Key Indicators, Risk Control Self-Assessments (RCSA), Risk Profiles, Issues review and ... Operational Risk Management + Understanding of each component of a Risk and Control Self-Assessment + Understanding of Key Indicators **Customer… more
- TD Bank (Charlotte, NC)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ...of this, has established a pre-filing SAR review quality control function to ensure that work completed by TD… more
- TD Bank (Charlotte, NC)
- …entities + Assist the Head of Compliance programs with facilitating the Compliance Risk Assessment and manage the assessment process , including ensuring timely ... as well as banking products and services. Additionally, a risk management / internal control mindset to...as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees… more
- TD Bank (Charlotte, NC)
- …& Scope:** + Serves as a point-person and provides oversight in regards to market risk control for trading desks in the Region + Assists in the identification ... and practices + Ensures that execution of the Market Risk Control function is line with documented...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more