- SMBC (Charlotte, NC)
- …preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. + Support data quality initiatives ... Non-Financial Risk Management Group (NFRMG) - Non-Financial Risk (NFR) Governance team with project management...Power BI. **Role Objectives: Project Management & Coordination** + Support the planning and execution of operational risk… more
- ALBEMARLE (Charlotte, NC)
- …guidance on logistics procurement trends, disruptions, and emerging technologies to support risk -informed decision-making. + Champion the integration of ... around carrier performance, dispute resolution, and contract lifecycle management. **Procurement Risk Governance ** + Develop and implement a supplier … more
- SMBC (Charlotte, NC)
- …teams, driving a culture of accountability and control excellence. **Role Objectives** - Support risk & control assessments within 1LoD, working closely with ... Risk Management, Compliance, Internal Audit , and peer...risk indicators (KRIs) and control effectiveness metrics. - Support Group Company IT Function-owned issue management and incident… more
- Truist (Charlotte, NC)
- … Partners (eg, Internal Audit , Issues Mgmt, Risk Advisors, 2LOD Risk ) to provide end-to-end support of internal audits within TD&O. Including cross ... of the bank to execute on risk program deliverables. Execute and support risk program and reporting deliverables. Assist business line management with… more
- Truist (Charlotte, NC)
- …continuing education and possibly additional professional certifications, as appropriate. 10. Support Audit Directors by assisting with annual planning, ... providing a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior … more
- City National Bank (Charlotte, NC)
- … management practices, governance processes, system of internal controls for the Risk Management platform. The role focuses on audit coverage of the ... presentations, and/or written reports and memorandums. The position will support City National Bank's Internal Audit in...is responsible for the overall assessment of the Bank's Risk Governance Framework and adherence to the… more
- City National Bank (Charlotte, NC)
- * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT*...Risk Management function and includes coverage of critical risk programs such as Risk Governance ... development, emerging risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise ...Risk Appetite, Issue Management, Policy and Management Committee Governance , Culture and Conduct Risk , Strategic … more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Governance & Control **Job Description:** Experienced governance , risk and control professional who proactively leads a diverse ... programs for the US Treasury group to effectively manage and mitigate operational/regulatory risk and drive a strong governance and internal control environment.… more
- City National Bank (Charlotte, NC)
- …on the 2LOD Enterprise Risk Management function and includes coverage of critical risk programs such as Risk Governance Framework, Risk Appetite, ... *SR. AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT* WHAT...and Management Committee Governance , Culture and Conduct Risk , Strategic Risk and Reputation Risk… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** USAA is seeking an **IT/Info Security Risk Management & Governance Executive** who needs to have expertise in ... of those programs across the line of business. Provide risk management and governance leadership, operational direction...(eg, CPP). + Demonstrated experience working with and applying Risk , Security or Audit frameworks ( **FFIEC,… more
- Coinbase (Charlotte, NC)
- … mechanisms, risk tracking tools, and compliance reporting processes. * Support audit readiness efforts, ensuring documentation and processes meet internal ... duties):* * Lead and drive GRC ( Governance , Risk , and Compliance) projects to support ESTO's compliance...and external audit standards. * Identify… more
- American Express (Charlotte, NC)
- …+ 8 years of experience in risk governance , compliance, fraud risk management, or audit , ideally within financial services or a regulated environment. + ... support the development of an **enterprise-wide internal fraud governance framework** , oversee cross-functional stakeholder engagement, and ensure the program… more
- Truist (Charlotte, NC)
- …first line of defense, providing direction and guidance for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. ... Specific activities may change from time to time. 1. Support the regulatory reporting governance framework in...the management and identification of issues and sub-issues (self-identified, audit , regulatory, etc.) to ensure risk is… more
- Truist (Charlotte, NC)
- …throughout the company. 4. Support the monitoring and execution of risk governance policies and procedures to establish defined processes, clear roles ... and responsibilities, and effective challenge routines. 5. Identify and monitor risk governance exceptions, issues, and emerging trends across assigned business… more
- Synchrony (Charlotte, NC)
- …roles. + 2+ years of experience in anti-money laundry (AML) model validation and/or model risk governance + Good understanding of consumer credit and risk ... Support the ongoing refinements of the Bank's Model Risk Management Policy and Standard. Lead the development and...a minimum of 6 years of experience in model risk management or governance within banking or… 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 to meet ... risk and control functions + Advanced knowledge of governance , risk and control procedures, strategies &...a key role in the development and implementation of risk strategies in support of the overall… more
- Wells Fargo (Charlotte, NC)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control, and governance processes. Participants will learn ... mentor program and group projects **Required Qualifications:** + 6+ months of Audit , Risk experience, equivalent demonstrated through one or a combination… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …all security and technology functions. + Chair or support cross-functional governance forums to drive policy decisions, risk escalations, and investment ... technology controls, resilience planning, and compliance frameworks. + Coordinate with internal audit , legal, and corporate risk teams to ensure integration of… more
- City National Bank (Charlotte, NC)
- …in meetings, presentations, and/or written reports and memorandums. The position will support City National Bank's Internal Audit in providing independent, ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for… more
- Synchrony (Charlotte, NC)
- …+ Familiarity with regulatory guidance (OCC, Federal Reserve, and CFPB) pertaining to risk governance , operational and credit risk management, retail credit ... and focus of the Credit, Analytics & Models Internal Audit Team through active engagement in risk ...of Credit activities including evaluating underwriting, line management, compliance, governance , credit and fraud strategy, credit risk ,… more
