- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Enterprise Risk Management (ERM) Manager is responsible for supporting the ... and risk reporting policies 2. Demonstrated project management skills 3. Previous experience in enterprise ...project management skills 3. Previous experience in enterprise risk programs/policies within financial services setting… more
- ALBEMARLE (Charlotte, NC)
- …customers and the planet. **Job Description** **Job Title:** Manager , Enterprise Procurement Risk Management **Department:** Global Procurement **Reports ... To:** Director, Global Logistics Procurement and Enterprise Procurement Risk Management **SUMMARY** **The Manager , Enterprise Procurement Risk … more
- Capital One (Charlotte, NC)
- Senior Audit Manager , Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... Manager interested in becoming part of our Risk Management Audit team. As a member...and lead large/complex audits or projects of Second Line Risk Management at the enterprise … more
- City National Bank (Charlotte, NC)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS...at an enterprise level for fraud & payments risk management at CNB. This involves the development ... THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...or near risk appetite. As part of enterprise Operational Risk Management , this… more
- Bank of America (Charlotte, NC)
- …as well as during times of market and idiosyncratic stress. **Department Overview:** Enterprise Capital Risk Management (ECRM) is a department within ... understand and drive all components of the end-to-end Capital/Capital Risk management process/program for the Enterprise...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Charlotte, NC)
- …supports the implementation of appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk ... Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management , policies and … more
- Truist (Charlotte, NC)
- …of experience in risk , business continuity/disaster recovery, enterprise response (incident/crisis) management , operations, administration, technology and/or ... disaster recovery risk reduction in alignment with enterprise risk appetite. 4. For assigned function,...work of resources within ORM to support the Corporation's risk management culture and to meet division,… 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 & Operational Risk Manager - Americas Control Room...party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management… 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 ... Engagement Manager for large, complex, and higher risk projects that may be enterprise -wide in...in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of… more
- Bank of America (Charlotte, NC)
- …Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager contributes to ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise -Monitoring Testing-Program\_25020659) **Job Description:** At Bank… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for ... Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance + Develop an… more
- Truist (Charlotte, NC)
- …and enterprise level impact with implications and/or resource requirements beyond risk management . Provide informal leadership to others and serves as a ... of financial services, banking in various of areas including data, technology, operations, or risk management experience. 3. Ten plus years of direct data … more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for ... include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and Insider Risk… more
- Capital One (Charlotte, NC)
- …critical technology functions, cloud-based infrastructure, emerging technology, cybersecurity, risk management , application, and third-party management ... Audit Manager - Cyber, Risk & Analysis (Hybrid)...on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. +… more
- First Horizon Bank (Charlotte, NC)
- …Skills, and Abilities:** + Bachelor's degree and 6 or more years of operational and enterprise risk management experience in a first or second line of ... NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management ...and guidance to business process owners, ensuring adherence to enterprise risk frameworks and policies. + Serve… more
- Regions Bank (Charlotte, NC)
- …Digital and Data & Analytics domains are adequately documented in alignment with Enterprise Risk Management policies and standards. + Identifies, monitors, ... **Job Description:** At Regions, the Technology, Data, and Digital Risk Group Manager role is responsible for...for leading a team of first line of defense risk management experts that advise Technology, Operations,… more
- Regions Bank (Charlotte, NC)
- …tracks, and address risk and demonstrates adherence to the bank's overall risk management program + Ensures team has adequate marketing, communication, and ... the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and...management , communication, and agile delivery + Partners with Enterprise Payments Value Stream Leader to prepare materials for… more
- Deloitte (Charlotte, NC)
- Job Title: Senior Manager - Microsoft M365 Security Are you interested in working in a dynamic environment that offers opportunities for professional growth and new ... worldwide. Recruiting for this role ends on 05/29/2026. Work you'll do As a Senior Manager for Microsoft M365 Security, you will be at the front lines with our… more
- American Express (Charlotte, NC)
- …efficiency. + Manage rule documentation, governance, and performance reporting consistent with enterprise risk standards. + Partner with the Director, Internal ... the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification &...+ Contribute to a culture of innovation and proactive risk management across the Internal Fraud 1LOD… more
- City National Bank (Charlotte, NC)
- …City National Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the ... FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight of… more