- SMBC (Charlotte, NC)
- … control and compliance. + Coordinate execution across Finance, Risk , Operations, and Technology teams globally, ensuring stakeholder alignment and timely ... Sumitomo Mitsui Finance and Leasing Co., Ltd. **JOB SUMMARY** The Project Manager leads large-scale Finance Technology initiatives that impact global operations and… more
- BIC Corporation (Charlotte, NC)
- …+ Ensure that IT project governance standards are followed, including change control processes, documentation, and approvals. + Support process improvement ... applying with LinkedIn + **Please wait ** **IT Project Manager - NAM GSC** Charlotte, US BIC Hybrid Description:...with the overall portfolio and business objectives. + Conduct risk assessments and develop mitigation strategies for all projects… more
- SMBC (Charlotte, NC)
- …portfolio of benefits to its employees. **Role Description** The VP, IT Business Manager will report to the Director, IT Business Management, and will be responsible ... sending CIO-wide communications, coordinating with multiple groups in IT, HR, Audit, Risk , etc., and keeping updated calendars reflecting key events. + Prepare… more
- SMBC (Charlotte, NC)
- …Mitsui Finance and Leasing Co., Ltd. **Role Description** SMBC is in the process of enhancing its stress testing capabilities to meet the CCAR capital planning ... analysis and provide viable/creative solutions. - Ability to analyze business process and make recommendations for improvements and translate business needs into… more
- City National Bank (Charlotte, NC)
- * PROCESS RISK AND CONTROL MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) program is in the second line of defense and is ... insight into CNB's overall Operational Risk Profile.The Process , Risks and Controls (PRC) Manager is...oversee adherence to policies, standards, and procedures specific to Process , Risk and Control programs.… more
- TD Bank (Charlotte, NC)
- …The Governance & Control Specialist manages a portfolio of governance and control activities for moderately complex or high- risk business or functional area ... relevant experience + Advanced business understanding and knowledge of risk and control functions + Advanced knowledge...with clearly-defined owners and roles and responsibilities for each process and control + Participates in the… 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 ... and environment necessary for your success. From day one, you'll be empowered by the Process Risk team to help clients take the necessary steps to achieve their… more
- TD Bank (Charlotte, NC)
- …of all analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... and US regulators, internal and external audit in their review/audit of risk models and vetting/validation process and procedures. Provide information and… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Manager , you will get...You'll collaborate with teams to execute and report on risk management, internal control and internal audit ... or improve the design and operating effectiveness of IT risk management and internal control activities. From..., and the overall effectiveness and efficiency of the process as well - across the three lines of… more
- Truist (Charlotte, NC)
- …5. Specialize in Control Testing and understand the connection among business critical process , risk and control . 6. Serve as subject matter expertise in ... such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems...deferred compensation plan. As you advance through the hiring process , you will also learn more about the specific… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Strategic Remediation Manager leads and oversees risk execution for the TD&O Wholesale ... structure for technology compliance initiatives. Acting as a master coordinator, the manager partners with senior leaders and control owners to deliver… more
- TD Bank (Charlotte, NC)
- …and US regulators, internal and external audit in their review/audit of risk models and vetting/validation process and procedures. Provide information and ... and Audit / regulator review / assessment of validation process and validation analysis. + Recommend the approval of... transactions/activities as necessary + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Overview:** As a Senior Manager , Financial Crime Risk Business Oversight, you will be implementing ... and assesses potential impacts + Maintains a culture of risk management and control , supported by effective...undertaken and completed for all employees + Leads the process of setting performance objectives for the team; tracks,… more
- Truist (Charlotte, NC)
- … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... the following job description:** A first line of defense risk professional leading a team within the Wholesale Business...and governance to the assigned business unit regarding its control environment. 4. Support the business in the development… more
- DXC Technology (Charlotte, NC)
- **Job Description:** The Manager of Governance, Risk , and Compliance (GRC) will lead governance, risk , and compliance initiatives across the insurance ... This role bridges enterprise cybersecurity policy and SaaS-specific operations, overseeing risk management, control assurance, and audit readiness activities.… more
- US Bank (Charlotte, NC)
- …line's operations, products/services, and systems - Advanced understanding of the credit/debit card risk and control framework - Thorough knowledge of Risk ... with leaders and Compliance colleagues in their assigned Line of Business Risk Managers across all regulatory disciplines, and Law Division personnel to, depending… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... may include: + Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of… more
- TD Bank (Charlotte, NC)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...you need to succeed in your new role. **Interview Process ** We'll reach out to candidates of interest to… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** Experienced governance, risk and control ... risk and drive a strong governance and internal control environment. This role supports treasury risk ...with clearly-defined owners and roles and responsibilities for each process and control + Participates in the… more
- Truist (Charlotte, NC)
- …institution second line functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead execution of independent second ... LOD1 assessments - Review and attest to/challenge adequacy of risk assessments (ie Risk & Control...Information Systems Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM)… more
