- Bank of America (Charlotte, NC)
- Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job Description:** ... job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance… more
- 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
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Enterprise Risk Manager to provide oversight, strategic direction, and execution of Enterprise Risk ... will:** + Manage and develop a team with oversight and strategic direction of enterprise risk and engage stakeholders and internal partners associated with the … 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
- Bank of America (Charlotte, NC)
- …Data Analytics, data reporting, or data management experience + Advanced degree + Enterprise Risk or Credit Risk experience is strongly preferred + ... Audit Manager - Retail, Credit, and Enterprise Credit Risk Charlotte, North Carolina;Stamford,...+ Audit Planning + Internal Audit Review + Issue Management + Risk Management +… 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
- Truist (Charlotte, NC)
- … and incident management experience are required. The Business and Technology Continuity Management (BTCM) Senior Risk Manager manages a team of BTCM ... of experience in risk , business continuity/disaster recovery, enterprise response (incident/crisis) management , operations, administration, technology and/or… 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)...7+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- Truist (Charlotte, NC)
- …a level of trust to serve as a valuable resource to leaders within the Enterprise Technology, GCO, and Risk Management organizations. **Essential Duties & ... and Controls Office (GCO) Team is a first line risk management function that manages risk... management processes. The Technology GCO Issues Management Senior Manager must demonstrate sound judgment,… 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)
- Audit Manager - IT Risk Management...such as SQL, Alteryx, Python, etc. + Knowledge of enterprise data management policies and standards, regulatory ... of the Corporate Audit - IT Risk Management Audit Team, the Audit Manager will...regulatory reporting processes (eg, NFRR, FRR) + Knowledge of enterprise application and change management policies and… 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
- Deloitte (Charlotte, NC)
- …small engagements, or components of large, complex engagements leadership for Enterprise Asset Management (EAM) implementation and integration projects that ... Health Care & Life Sciences, Digital Banking & Payments, Investment & Wealth Management , Insurance, Telecom, Media and Energy & Resources. Our OTT team brings… more
- 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 Charlotte, North Carolina;New York,...party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management… more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The successful ... supporting the implementation of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk … more
- Wells Fargo (Charlotte, NC)
- … Management . This position will have direct interaction/engagement with independent risk management , legal, employee relations, audit, and peer groups. Learn ... this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Internal Fraud Detection...and develop a range of guidelines for compliance and risk management requirements for supported area and… more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, ... business (eg CDIC, anti-money laundering) + Supports established enterprise -wide risk escalation, review and approval processes, data management , policies… more
- TD Bank (Charlotte, NC)
- …on the East Coast. The Senior Audit Group Manager of the US Financial Risk Management team leads and develops a team of FRM audit professionals and oversees, ... and diverse audit team for an area of significant risk , complexity or scope + People Manager ...procedures, laws, rules and regulations + Advanced knowledge of risk management environment, standards, regulations and mitigation… 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