- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a ... fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management ...Internal Fraud COE. + Establish and maintain program management standards, tools, and documentation consistent with enterprise PMO… more
- Trane Technologies (Davidson, NC)
- … risk exposures. As such, the Senior Manager - Risk Management & Insurance must develop strong internal and external relationships to be effective. ... to protect the corporation's physical and financial assets. The Senior Manager - Risk Management & Insurance has responsibility for directing the… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Manager , you will get the opportunity...You'll collaborate with teams to execute and report on risk management , internal control and ... that develop, assess, or improve the design and operating effectiveness of IT risk management and internal control activities. From day one, you'll be… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to ... and effectively communicate audit results to the Audit Senior Manager / Director and senior management in meetings,...and operating effectiveness of the Bank's risk management practices, governance processes, system of internal … more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk … more
- Truist (Charlotte, NC)
- …management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit ... role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services....in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** This position reports into the VP, Growth & Risk Management Audit who is responsible for providing independent and ... objective assessment of risk management practices including governance, and control...Internal Audit team's activities through active engagement in risk assessment, audit planning, and continuous monitoring processes. +… more
- American Express (Charlotte, NC)
- …the enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management , the Manager is responsible for independently ... and together, you will help us define the future of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance… more
- Truist (Charlotte, NC)
- …and other areas of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong analytical, facilitation, and ... the delivery of high- risk , complex and value-added independent and objective risk -based internal audit assurance and advisory services. The Audit Manager… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... effective compliance management systems** + **Knowledge and experience with risk management environment, standards, and regulations** + **Ability to… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... activities at an enterprise level for fraud & payments risk management at CNB. This involves the...payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge… more
- City National Bank (Charlotte, NC)
- … FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,... Risk Management /Operational Risk Management * Strong knowledge of internal control… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Manager , you will get the...You'll collaborate with teams to execute and report on risk management , internal control and ... that develop, assess, or improve the design and operating effectiveness of IT risk management and internal control activities. From day one, you'll be… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...years of experience managing in AML investigations, financial crime risk management , or a related field +… more
- First Horizon Bank (Charlotte, NC)
- …the second line of defense risk management and third lines of defense ( risk management and internal audit) to ensure appropriate execution of risk ... Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management organization. This role sits… more
- Regions Bank (Charlotte, NC)
- … Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. Associates at ... typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized...the business, Financial Crimes Unit / Fraud, Financial Crimes Risk Management to ensure the Consumer control… more
- Deloitte (Charlotte, NC)
- …clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree + 7+ ... Financial Services Manager - Regulatory & Financial Risk ...operational evolutions + Direct working experience related to product management , regulatory compliance, risk management … more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... help you achieve more, confidently. Your day-to-day may include: + Review processes and internal controls across multiple risk domains to provide clients with an… more
- City National Bank (Charlotte, NC)
- …practices", risk tolerance, and regulatory expectations. * Drive innovation in risk management practices by staying informed about industry trends, emerging ... * MANAGER CREDIT PORTFOLIO RISK * WHAT IS...innovate and iterate, the effectiveness and efficiency of credit risk management systems/ processes and improve credit… more
- American Express (Charlotte, NC)
- …law, or a related discipline. + 3 years of experience in compliance, risk management , or control-related roles in financial services. + Working knowledge ... (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more