- USAA (Charlotte, NC)
- …minimize risk exposures and strengthen the overall control environment. Manages risk assessment data and uses critical thinking to identify key data-driven ... metrics and reporting. Professional certifications such as Certified Regulatory Compliance Manager (CRCM), Certified Risk Enterprise Professional (CERP), or… more
- Usaa (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. Leads a team of managers ... to provide Commercial Lines needs assessment while employing industry knowledge of products and specialized...and support the technical and interpersonal skills development of manager direct reports and their teams. Responsible for achievement… more
- Carowinds (Charlotte, NC)
- …Develop and manage an internal auditing team. * Monitors emerging trends in risk assessment and loss prevention. * Implements innovative strategies to safeguard ... the apply button below after reading through the entire description. The Area Manager of Security is responsible for supporting the overall safety and security… more
- 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
- 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
- TD Bank (Charlotte, NC)
- …Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation ... include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and Insider Risk … 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 ... programs and strategies to ensure effective and proactive risk identification, assessment , mitigation and monitoring. This...the office three or more days a week. The manager will set the work schedule for this position,… more
- Huntington National Bank (Charlotte, NC)
- …Program Lead for a key risk management program(s), such as process risk and control self- assessment , issues management, risk management effectiveness, ... Description Description Summary + Huntington's front-line Technology Risk & Control partners with technology teams, and...to proactively identify and assess technology, data, and cyber risk , provide consultation on effective risk mitigation… more
- Truist (Charlotte, NC)
- …and data testing team (RDT) team reporting to the Enterprise Data Assessment and Testing Director (within the Enterprise Independent monitoring and testing Team ... across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk ...Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal is to provide… more
- DXC Technology (Charlotte, NC)
- …readiness activities. The ideal candidate will have strong experience in commercial cloud security, risk assessment , and compliance (ie, SOC 1 & 2, NIST, GDPR, ... **Job Description:** The Manager of Governance, Risk , and Compliance (GRC) will lead governance, risk , and compliance initiatives across the insurance… 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 their ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- TD Bank (Charlotte, NC)
- … risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key ... Knowledge of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bank of America (Charlotte, NC)
- …are the responsibility of EFR, including but not limited to independent review and risk assessment of front line owned processes (eg capital calculation, capital ... a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
