- ALBEMARLE (Charlotte, NC)
- … controls, and supplier lifecycle management. + Strong analytical, problem-solving, and risk assessment capabilities. + Excellent communication skills with the ... is responsible for designing, implementing, and maintaining enterprise-wide procurement risk management processes that enhance supply continuity, compliance ,… more
- ALBEMARLE (Charlotte, NC)
- …institution + Industrial Hygiene, Safety, Regulatory and/or Legal experience related to risk assessment and compliance (private, public, government or ... risk management, and engineering principles to drive EHS risk reduction efforts and compliance activities. +...skills + Experience with a wide range of exposure risk assessment sampling methods and relevant analytical… more
- Bank OZK (Shelby, NC)
- …competency and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk ... business partners, and the community. Provide business development leadership and management. Lead by example and provide exceptional customer service at all times.… more
- TD Bank (Charlotte, NC)
- …following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance ... + Manage the Compliance Risk Assessment framework to ensure the applicable regulatory compliance...through concise and clear messaging; ability to influence and lead at a senior level + Ability to work… more
- American Express (Charlotte, NC)
- …culture of integrity and effective second line independent Compliance oversight. The Director, Compliance Risk Assessment Program, is a key member of the ... Management team responsible for designing, governing, and overseeing the enterprise-wide Compliance Risk Assessment (CRA) framework. This role supports… more
- Vanguard (Charlotte, NC)
- …oversight for AI Governance Standards and Implementation as it pertains to Compliance Risk + Experience with Cybersecurity, Privacy, and Information Security ... the business, and interfaces regularly with business area stakeholders and internal risk , audit, and compliance partners. + Identifies, socializes and prepares… more
- TD Bank (Charlotte, NC)
- …Process Risk Control Assessment testing, Risk Appetite and Risk reporting for the Compliance Function. This role serves as the liaison between ... a mission to build a more resilient and scalable compliance risk management function. As part of...mapping and risk assessments under the Process Risk & Control Self- Assessment Framework. Ensure quality… more
- USAA (Charlotte, NC)
- … risk exposures and strengthen the overall control environment. It also manages risk assessment data and uses critical thinking to identify key data-driven ... impactful. **The Opportunity** As a dedicated Data and Analytics Lead Business Risk and Controls Advisor, you...promote risk -awareness and the overall effectiveness of risk and compliance management programs, risk… more
- Bank of America (Charlotte, NC)
- …escalates problems or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses ... Compliance & Operational Risk Manager -...process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes… more
- Guidehouse (Charlotte, NC)
- …banks / financial institutions, ideally Global Systemically Important Banks (GSIBs). + Managed compliance and risk assessment processes for large banks, ... operational risks in new or existing business processes. + Lead and execute Risk and Control Self-Assessments...one or more of the following areas: + Operational risk and/or big bank compliance (first or… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …of America) **Please review the following job description:** The Principal Cyber Insider Risk Lead is responsible for leading the enterprise insider risk ... efforts and document findings for executive and legal review. ** Risk Assessment & Mitigation** + Conduct ...skills. + Strategic thinker with a proactive approach to risk and compliance . + Ability to manage… more
- City National Bank (Charlotte, NC)
- *AI RISK GOVERNANCE LEAD * WHAT IS THE OPPORTUNITY? In support of CNB's strategic goal of becoming an Artificial Intelligence (AI) enabled bank, this role ... provides AI risk governance expertise that enables efficient and effective execution...maintain ethical standards for our growing AI capabilities including assessment of GRM use cases inclusive of RBC existing… more
- Guidehouse (Charlotte, NC)
- … risk roles-preferably within financial services or banking technology environments + Compliance and risk assessment processes for large banks, ensuring ... and internal executives. You will also have opportunities to lead , coach, and mentor consultants and ensure quality deliverables....one or more of the following areas: + Operational risk and/or big bank compliance (first or… more
- Truist (Charlotte, NC)
- …Information Technology Infrastructure Library (ITIL)). 18. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA ... leader to the Truist second line-of-defense (LoD2) Enterprise Data Risk Oversight (EDRO) testing team reporting to the Head...with a specific focus on the oversight of Data Assessment regarding data quality and completeness as it impacts… more
- TD Bank (Charlotte, NC)
- … risk escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key ... activities relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business Continuity Management, Outsourcing &… more
- Bank of America (Charlotte, NC)
- …to drive optimal business outcomes **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making ... (EFR). This group is responsible for providing an independent assessment of Bank of America's Liquidity risk ,...fully understand risks and potential opportunities for enhancements + Lead Independent Risk assessments of the liquidity… more
- City National Bank (Charlotte, NC)
- …opportunity to strengthen the operational risk management framework, which includes risk identification and assessment ; risk measurement; risk ... monitoring plans, the adequacy of control management activities and assessment results, and risk mitigation strategies to...services industry * Minimum 7 years of experience in risk management, operational risk management, compliance… more
- TD Bank (Charlotte, NC)
- …Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation ... TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime … more
- TD Bank (Charlotte, NC)
- … risk escalation, review and approval processes, data management, policies and risk assessment processes + Contributes to the monitoring of Key ... or as a resource for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs +… more
- Guidehouse (Charlotte, NC)
- … and controls current state assessments (including process mapping). + Experience with compliance and risk assessment processes for large banks, ensuring ... one or more of the following areas: + Operational risk and/or big bank compliance (first or...MBA or MA/MS degree in a related field. + Risk and Control Self- Assessment (RCSA) experience. +… more
