- American Express (Charlotte, NC)
- …Management , Finance, or related field preferred. + At least 2 years of experience in conduct risk management , or a related risk discipline, within the ... Python and develop dashboards to communicate conduct risk trends and themes to senior management ,...enterprise conduct risk frameworks, including risk assessments and issue management + Monitor,… more
- TD Bank (Charlotte, NC)
- …of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct ** provides a comprehensive and diverse range ... of internal fraud and insider threat risk management expertise to business segments and...to business segments and corporate functions. The Insider and Conduct risk oversight team within TD's 2nd… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The Group Risk Specialist for Insider and Conduct provides a comprehensive and diverse range ... of internal fraud and insider threat risk management expertise to business segments and...to business segments and corporate functions. The Insider and Conduct risk oversight team within TD's 2nd… more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER - ENTERPRISE RISK MANAGEMENT *...Policy and Management Committee Governance, Culture and Conduct Risk , Strategic Risk and ... and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of...Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct , etc.). * Completes all required training. * Acts… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT *... Risk , Strategic Risk , Culture and Conduct Risk , Policy Governance, and Management ... and effectively communicate audit results to the Audit Senior Manager / Director and senior management in meetings,...over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT...Policy and Management Committee Governance, Culture and Conduct Risk , Strategic Risk and ... risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk … more
- American Express (Charlotte, NC)
- …the enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management , the Manager is responsible for independently ... with company policies and applicable regulatory requirements. **Essential Job Functions:** + Conduct independent, proactive risk management and oversight of… more
- US Bank (Charlotte, NC)
- …skills and discover what you excel at-all from Day One. **Job Description** The Compliance Risk Manager is responsible for leading a team of compliance risk ... and oversight of various regulations and programs. The Compliance Risk manager plays a critical role in...support long-term business goals. This role requires compliance and risk management knowledge for the applicable products… more
- Coinbase (Charlotte, NC)
- …Controls team and support the implementation and maturity of our technology and security risk management program. Your risk team will define, quantify, ... and fully supported. Coinbase is looking for a *Senior Manager for our expanding Technology Risk function*....two-fold: (1) serve as the subject matter expert in risk management operations to build high utility,… more
- First Horizon Bank (Charlotte, NC)
- …Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management organization. This role sits ... role works directly with the second line of defense risk management and third lines of defense...monitor internal controls to mitigate identified risks effectively. + Conduct regular risk and control self-assessments (RCSAs)… more
- American Express (Charlotte, NC)
- …refine detection logic. + Contribute to a culture of innovation and proactive risk management across the Internal Fraud 1LOD COE. **Qualifications** + Bachelor's ... the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk Identification &...degree in Business, Data Analytics, Risk Management , or related field required; Master's… more
- US Bank (Charlotte, NC)
- …Customer, Process, Talent, and Data. **Vision |** We create the future of credit risk management through data, analytics, and risk process innovation for ... teams and stakeholders. + A mindset for collaboration, customer centricity, and risk management . **Basic Qualifications** + Bachelor's degree (MA/MS/PhD strongly… 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 ... management , conferences, presentations, whitepapers, and other thought leadership + Conduct entity and process level risk assessments and develop internal… more
- Coinbase (Charlotte, NC)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... our platform. This role will report to the Director, Risk Analytics and Operations and will be based remotely...or Account Security role. * 2+ years in people management or leading analysts/tech leads; able to coach while… more
- Truist (Charlotte, NC)
- …Ensure model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Provide mentoring and ... within the firm as needed, including assurance providers (eg, Corporate Model Risk Management , Corporate Audit, and regulators). Support regulatory examinations… more
- Coinbase (Charlotte, NC)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... to succeed in a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and scalable data products for… more
- Coinbase (Charlotte, NC)
- …and external audit standards. * Identify and recommend improvements to enhance risk management , compliance posture, and operational efficiency. * Create and ... 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 and analytics,… more
- Coinbase (Charlotte, NC)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... Infrastructure). The mission of the Risk Platform Team is to foster business growth by...software engineering. * At least 2 years of engineering management experience. * At least 1 year of experience… more
- Bank of America (Charlotte, NC)
- …Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our...(including market and economic environment and connectivity to other risk stripes) + Coordinate and conduct execution… more
- Bank of America (Charlotte, NC)
- …Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our...(including market and economic environment and connectivity to other risk stripes) + Conduct and ensure appropriate… more