- ALBEMARLE (Charlotte, NC)
- …management. The Manager partners with cross-functional teams-including Legal, Compliance , Finance, IT Security, and Enterprise Risk Management-to ensure ... ourselves, our customers and the planet. **Job Description** **Job Title:** Manager , Enterprise Procurement Risk Management **Department:** Global Procurement… more
- SMBC (Charlotte, NC)
- …**Role Description** We are seeking a highly skilled and experienced Technical Portfolio Manager / Release Train Engineer (RTE) to build, lead and coordinate the ... with strategic business objectives. + Manage prioritization, resource allocation, and risk mitigation across multiple programs and projects. + Provide transparency… more
- TD Bank (Charlotte, NC)
- …a compliance and governance perspective.** **In this Position:** ** Compliance Risk and Reporting Manager will provide leadership and oversight of ... availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development and implementation (or lead… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance Operational- Risk - Manager Americas-Control-Room- Manager \_25038859-2)… more
- American Express (Charlotte, NC)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... plan management process and escalating issues to senior management ** Reporting , Policies and Procedures:** + Compliance metrics...related BU issues **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams,… more
- Coinbase (Charlotte, NC)
- …Legal, Finance, and Business Technology teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT...Operational Risk Events, Issue Management, Scenario Analysis, Risk Appetite, Products and aggregating and reporting … more
- Bank of America (Charlotte, NC)
- …+ FX Product knowledge + Understanding of Trade Flow + Process Management + Regulatory Compliance + Reporting + Risk Management + Attention to Detail + ... actions to address the root causes that lead to compliance risk issues and/or operational risk... losses + Assists in the development of independent risk management reporting for respective area(s) of… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager - US External Fraud ... takeover, synthetic identity, card-not-present fraud, and emerging payments fraud. The Senior Manager will provide oversight, challenge, and risk intelligence to… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I -... risk measurement; risk controls; and risk monitoring and reporting to improve operational ... Indicators (KRI's), material existing and emerging exposures, Operational Risk Events (ORE) reporting , and issue resolution....services industry * Minimum 5 years of experience in risk management, technology risk management, compliance… more
- Truist (Charlotte, NC)
- …Informatica, Oracle, Teradata, Spotfire, Tableau, etc.). 7. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA ... key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting...across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk … more
- Lowe's (Charlotte, NC)
- **Your Impact** We are seeking a Senior Manager - Risk to lead a team of professionals dedicated to identifying, monitoring, and mitigating information security ... rapidly evolving threat landscape. The ideal candidate brings broad expertise in risk management, information security, and compliance -paired with the ability to… 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 top-quality ... Capital One is seeking an energetic, self-motivated Sr. Audit Manager interested in becoming part of our Risk...auditing one or a combination of the following areas: risk management, consumer compliance , banking or financial… more
- Coinbase (Charlotte, NC)
- …alignment. Attendance is expected and fully supported. Coinbase is looking for a *Senior Manager for our expanding Technology Risk function*. You will serve as a ... on program elements: Analysis of multiple variables to inform improvements to threat models/ risk scoring methodologies. * Reporting on risk posture: Support… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
- American Express (Charlotte, NC)
- …of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing,… 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 guide a ... equivalent * Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years of experience… more
- Deloitte (Charlotte, NC)
- …to any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting , risk or case management, ... Financial Services Manager - Regulatory & Financial Risk ...groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance … more
- First Horizon Bank (Charlotte, NC)
- …**Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management ... oversight of controls, identification and escalation of issues, and governance and reporting . **Job Responsibilities:** + ** Risk Management and Controls** + Lead… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...assessing and designing internal controls that address strategic, operational, reporting , and compliance risks across financial, operational,… more
