- USAA (Charlotte, NC)
- …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation ... and filing, document governance, risk control self-assessments, procedure governance, control design, new product controls , business unit Third Party… 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 ... execution of risk activities including assessment of risk , development and oversight of controls , identification...and governance committees, detailing the business unit's risk profile, emerging risks, and control effectiveness.… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER ... controls implemented. This includes providing feedback to risk and control owners and control ... management activities: control identification to match appropriate controls with identified risk exposures to lower...and implementation of business processes, procedures, and controls to adhere to operational risk governance… more
- US Bank (Charlotte, NC)
- …Fraud Risk Management 2LOD team within the Risk Management and Compliance business line. This risk manager position will ensure proper governance, ... at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of...risk assessment processes and early engagement efforts with business lines to ensure effective controls are… more
- CVS Health (Raleigh, NC)
- …gaps and areas where new controls are required + The facilitation of business process and control documentation, which includes developing new controls ... and ensuring controls are designed appropriately to effectively manage risk + Identify and proactively notify all impacted areas of control changes that may… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Senior Manager Group Risk leads, ... + 10+ years relevant experience + Advanced knowledge of multiple risk management disciplines, strategies, governance, regulations, controls , operating… more
- Truist (Charlotte, NC)
- …added insights. 5. Specialize in Control Testing and understand the connection among business critical process, risk and control . 6. Serve as subject ... with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise...and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide learnings,… more
- American Express (Charlotte, NC)
- …the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls Transformation is responsible ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will...the maintenance of 1LOD financial crimes governance structures and control mapping while partnering with business unit… more
- USAA (Charlotte, NC)
- …established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation ... and filing, document governance, risk control self-assessments, procedure governance, control design, new product controls , business unit Third Party… more
- City National Bank (Charlotte, NC)
- * BUSINESS CONTROLS MANAGER * WHAT IS...activities. * Execute risk assessment programs (eg Risk Control Self Assessments, Business Impact ... controls in the division. * Work with Senior Business Control Managers to establish processes to... risk management practices. * Provide guidance on Control Standards to ensure compliance-related controls are… more
- Bank of America (Charlotte, NC)
- …clear and concise messages that motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the ... job is responsible for developing and delivering complex requirements to accomplish business goals. Key responsibilities of the job include ensuring that software is… more
- Bank of America (Charlotte, NC)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls , governance ... and culture to ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager & Coach: Coaches to sustain… more
- Wolters Kluwer (Raleigh, NC)
- **Sr. Account & Relationship Executive (Sr. Sales Executive , Risk & Controls Specialist, Audit & Assurance)- Remote (West Coast) R0052136 | CP/ESG TeamMate | WK ... **Sr. Account & Relationship Executive (Sr. Sales Executive , Risk & Controls Specialist, Audit & Assurance**...planning and deep understanding of account needs will drive business growth and enhance customer satisfaction. Your specific focus… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Finance Manager provides a range of ... is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the bank's… more
- Dentsply Sirona (Charlotte, NC)
- …Identify opportunities to enhance the design of internal controls to improve risk mitigation efforts; provide guidance to control owners related to periodic ... difference** -by helping improve oral health worldwide. The Senior Manager , Internal Controls - IT is part...audit efforts, as necessary; facilitate updates to ICFR documentation ( risk & control matrix, process flowcharts/narratives, etc.)… more
- Oracle (Raleigh, NC)
- **Job Description** Oracle's Data Center Organization is seeking a Senior Program Manager with expertise in project control to join our growing team as we aim to ... and contingency plans, ensuring project resilience. + Regularly review and update risk management documentation. **Change Control Expertise:** + Manage change… more
- TD Bank (Charlotte, NC)
- …of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or initiatives ... + Advanced business understanding and knowledge of risk and control functions + Advanced knowledge...Ability to evaluate stories, epics and feature designs for risk impacts and ensure appropriate controls are… more
- American Express (Charlotte, NC)
- …opportunities and adapting easily to change. + Experience eliciting and documenting technical business transformation, risk and control requirements via the ... program. This role is responsible for leading transformational efforts to elevate our controls and risk management for regulatory high- risk reports on… more
- Capital One (Charlotte, NC)
- Audit Manager - Cyber, Risk & Analysis (Hybrid)...are a critical thinker who seeks to understand the business and its control environment. + You ... as lead small to medium size audits. + Perform risk assessments of business units and technology...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more
- City National Bank (Charlotte, NC)
- … programs executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control Management Activities, Key Risk ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,...and implementation of business processes, procedures, and controls to adhere to operational risk governance… more
