- ALBEMARLE (Charlotte, NC)
- … controls, and supplier lifecycle management. + Strong analytical, problem-solving, and risk assessment capabilities. + Excellent communication skills with the ... is responsible for designing, implementing, and maintaining enterprise-wide procurement risk management processes that enhance supply continuity, compliance ,… more
- Bank OZK (Kings Mountain, NC)
- …competency and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk ... business partners, and the community. Provide business development leadership and management. Lead by example and provide exceptional customer service at all times.… more
- TD Bank (Charlotte, NC)
- …following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance ... + Manage the Compliance Risk Assessment framework to ensure the applicable regulatory compliance...through concise and clear messaging; ability to influence and lead at a senior level + Ability to work… more
- ManpowerGroup (Charlotte, NC)
- …client, a leading financial services organization, is seeking a dedicated and experienced Financial Crimes Risk Assessment Lead to join their team. As a key ... mindset, which will align successfully within the organization. **Job Title:** Financial Crimes Risk Assessment Lead **Location:** Charlotte, NC **What's the… more
- City National Bank (Charlotte, NC)
- …Streamline processes for risk identification and assessment , control assessment , testing and issue management. * Lead continuous improvement activities ... *THIRD PARTY RISK MANAGEMENT LEAD * WHAT IS THE...management processes and methodologies * Experience using third party risk management /Governance, Risk and Compliance… more
- Wells Fargo (Charlotte, NC)
- …choices, and assumptions. **In this role, you will:** + Ensure Capital Model Regulatory Compliance + Lead Assessment and Design of Modeling Requirements + ... **About this role:** Wells Fargo is seeking a Lead Quantitative Analytics Specialist to fill the role...subject matter expert to model owners for ensuring market risk policy compliance and advises model and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a ** Risk & Governance Senior Lead ** to join the RIA Solutions' Risk , Governance & Administration team within ... for the channel and its on-going evolution in various risk , governance and compliance forums + Provide...Trading, and Client Correspondence + Knowledge and understanding of risk identification and assessment within an Operational… more
- USAA (Charlotte, NC)
- …follow-up. + Support quality of audit reviews and propose updates to the universe risk assessment based on audit results. + Build client relationships to drive ... + Provide input into the internal audit universe and risk profiles, updating risk assessment ...Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex… 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, ... **Job Description:** The Manager of Governance, Risk , and Compliance (GRC) will lead governance, risk , and compliance initiatives across the… more
- City National Bank (Charlotte, NC)
- *AI RISK GOVERNANCE LEAD * WHAT IS THE OPPORTUNITY? In support of CNB's strategic goal of becoming an Artificial Intelligence (AI) enabled bank, this role ... provides AI risk governance expertise that enables efficient and effective execution...maintain ethical standards for our growing AI capabilities including assessment of GRM use cases inclusive of RBC existing… 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 ... Marketing, Human Resources, Risk Management, Financial Crime Risk Management, Compliance , etc. The Group ... Management + Understanding of each component of a Risk and Control Self- Assessment + Understanding of… more
- PNC (Charlotte, NC)
- …lifecycle. * Serve as the primary point of accountability for the Independent Risk assessment of PNC's most critical change implementations, including mergers, ... Risk Management, ensures that enterprise-wide change programs are executed with robust risk controls, compliance , and operational excellence, and serves as a… more
- Truist (Charlotte, NC)
- …9. Risk management knowledge: In-depth practical knowledge of risk assessment methodologies, control evaluation, and reporting. 10. Communication ... functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead ...assessment and oversight of the maturity of technology risk domains (eg Cyber, Service Delivery and Operations, Data… more
- Wells Fargo (Charlotte, NC)
- …governance framework, policies, procedures and controls to effectively manage and mitigate risk , while supporting business growth and regulatory compliance . **In ... ability to synthesize complex information for executive audiences. + Familiarity with risk and control self- assessment framework at a large financial… more
- Huntington National Bank (Charlotte, NC)
- …and drive execution and adherence to changes. Responsibilities + Serve as a Strategic Program Lead for a key risk management program(s), such as process risk ... assessment , issues management, risk management effectiveness, risk measurement, operational risk events, emerging ...experience + At least 7+ years of experience in Risk Management, Audit, Compliance , or Operational … more
- First Horizon Bank (Charlotte, NC)
- …collaboration, relationship management, and communications. + Demonstrated knowledge of enterprise risk management frameworks, risk assessment tools, and ... is responsible for developing, implementing, and continually improving First Horizon Bank's risk identification framework. This associate will lead efforts to… more
- Truist (Charlotte, NC)
- …Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, compliance ) within ... partners across the organization. 5. Review and challenge outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory, compliance and… more
- Truist (Charlotte, NC)
- …Informatica, Oracle, Teradata, Spotfire, Tableau, etc.). 7. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA ... and data testing team (RDT) team reporting to the Enterprise Data Assessment and Testing Director (within the Enterprise Independent monitoring and testing Team… 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)
- …governance routines. **Key Responsibilities:** + ** Lead portions of the enterprise compliance risk assessment , including risk identification, ... We are seeking a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is ideal… more
