- Bank OZK (Shelby, NC)
- …standards, ensuring compliance with internal controls, operational procedures, and risk management . + Adhere to all Bank policies, procedures, and ... peers, business partners, and the community. Provide business development leadership and management . Lead by example and provide exceptional customer service at all… more
- American Express (Charlotte, NC)
- …will help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a ... fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management ...Internal Fraud COE. + Establish and maintain program management standards, tools, and documentation consistent with enterprise PMO… 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** ... the future of American Express. **Position Overview** The **Senior Manager of Internal Fraud Risk ...+ Bachelor's degree in Business, Data Analytics, Risk Management , or related field required; Master's… 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 ... and effectively communicate audit results to the Audit Senior Manager / Director and senior management in meetings,...and operating effectiveness of the Bank's risk management practices, governance processes, system of internal … more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... 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 **Minimum Qualifications:** + 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) + ... leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is...and control enhancement. USCS is looking for a Senior Manager of Risk ID & Assessment focused… more
- Truist (Charlotte, NC)
- …management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit ... role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services....in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of… more
- American Express (Charlotte, NC)
- …the enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management , the Manager is responsible for independently ... and together, you will help us define the future of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance… more
- Truist (Charlotte, NC)
- …and other areas of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong analytical, facilitation, and ... the delivery of high- risk , complex and value-added independent and objective risk -based internal audit assurance and advisory services. The Audit Manager… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... effective compliance management systems** + **Knowledge and experience with risk management environment, standards, and regulations** + **Ability to… more
- TD Bank (Charlotte, NC)
- …CFE, CISM, CISSP, CRISC, or equivalent) strongly preferred + Experience in fraud risk management , insider threat, cybersecurity, internal audit, or ... of the Bank's second line of defense, the **Senior Manager , Insider Risk Detection Strategy & Modeling...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... activities at an enterprise level for fraud & payments risk management at CNB. This involves the...payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge… more
- City National Bank (Charlotte, NC)
- … FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective oversight ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,... Risk Management /Operational Risk Management * Strong knowledge of internal control… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager - US External Fraud Risk ... certificate and/or + 10+ years relevant experience + Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks &… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Manager , you will get the...You'll collaborate with teams to execute and report on risk management , internal control and ... that develop, assess, or improve the design and operating effectiveness of IT risk management and internal control activities. From day one, you'll be… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...years of experience managing in AML investigations, financial crime risk management , or a related field +… more
- First Horizon Bank (Charlotte, NC)
- …the second line of defense risk management and third lines of defense ( risk management and internal audit) to ensure appropriate execution of risk ... Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management organization. This role sits… more
- Regions Bank (Charlotte, NC)
- … Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. Associates at ... typically reports directly to the Business Unit Compliance Group Manager , the Head of a Division or a specialized...the business, Financial Crimes Unit / Fraud, Financial Crimes Risk Management to ensure the Consumer control… more
- Deloitte (Charlotte, NC)
- …clearly and persuasively across a variety of strategic, operational, technological, and risk management matters. Required Qualifications + Bachelor's degree + 7+ ... Financial Services Manager - Regulatory & Financial Risk ...operational evolutions + Direct working experience related to product management , regulatory compliance, risk management … more
- Truist (Charlotte, NC)
- …in collaboration with business and technology partners. Has a strong control and risk management disciplines. Be an advocate and help driving enterprise data ... meet service and/or operational challenges. Identifies and resolves technical, operational, risk management , business, and organizational challenges. 5. May play… more
