Jobs near Charlotte: 6,654
RS
Relevance Score ranked on: RISK
Operational Risk and Enterprise Risk Management - Manager
Charlotte
A career in our Core Risk Enterprise Risk Management practice, within Risk Consulting services, will provide you with the opportunity to help organisations rethink their approach to risk by developing a distinctive strategy and creating capabilities and performance. We play an important part in helpi...
Search Terms: Risk, Management, Manager, Payment Processing, Enterprise
87.6
10mi
Updated: November 10
Technology Risk Consulting Director (Global Banks)
Charlotte
Consulting with client leadership on the design and optimization of controls utilizing a general knowledge of business processes, accounting, and information technologies. Draw upon your demonstrated technical, industry and IT risk advisory knowledge to become a trusted advisor to our clients across ...
Search Terms: Risk, Director, Information Technology, Technology, Internal
86.2
10mi
Updated: November 08
Financial Crime Risk Lead Investigator (US)
Charlotte
The Financial Crime Risk Lead Investigator leads thematic (i.e., regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disruptin...
Search Terms: Risk, Financial, Investigator, Lead, Leadership
86.2
10mi
Updated: November 08
Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks (US)
Charlotte
The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD’s AML/ ATF/ Sanctions/ ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issue...
Search Terms: Risk, Risk Analyst, Financial, Business Operations, Business
86.2
10mi
Updated: November 08
Financial Crime Risk Oversight Specialist - New Business Initiatives and Emerging Risks (US)
Charlotte
The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and implementation of all aspects of AML/ ATF/ Sanctions/ ABAC ...
Search Terms: Risk, Financial, Specialist, Business, Internal Auditor
86.2
10mi
Updated: November 08
Senior Audit Manager - Corporate Risk & Compliance Audit Team
CHARLOTTE
Manage a team of audit staff responsible for validating issues, including design validation of corrective actions. Be responsible for resource management and assisting broader team in overall audit plan completion. Assess associated risks and controls and complete validations to verify issue root cau...
Search Terms: Audit, Audit Manager, Risk, Compliance, Corporate
86.2
10mi
Updated: November 08
GCO Sr. Risk Advisor I & Project Manager-Branch /ATM Channels
Charlotte
Engage with Business Unit leadership in its management of risks and controls as well as its execution, management and coordination of risk program requirements, program operations and management, and staff operating model. Execute, facilitate and/or monitor execution of Risk Program requirements (e.g...
Search Terms: Risk, Project Manager, Business Operations, Advisor, Manager
86.2
10mi
Updated: November 08
Third Party Risk and PRISM Oversight
Charlotte
Partners with their assigned Line of Business, other Risk/ Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance ...
Search Terms: Risk, Project Management, Accounting, Banking, Business
86.2
10mi
Updated: November 08
Business Line Senior Risk Manager
Charlotte
U.S. Bank has an excellent opportunity for a Business Line Senior Risk Manager. The Senior Risk Manager is responsible for oversight of key enterprise risk programs for the Risk Management and Compliance (RM&C) Business Line and will work closely with RM&C teams, other business line risk teams and th...
Search Terms: Risk Manager, Risk, Business, Manager, Senior
86.2
10mi
Updated: November 08
Anti-Money Laundering Risk Professional
Charlotte
As part of the Operations Global Compliance Risk team this role provides risk support and guidance for compliance and financial crimes related policies, regulations, and processes for the Wealth, Corporate, Commercial and Institution Banking Operations (WCIBO) business areas. This role will serve as ...
Search Terms: Risk, Professional, Operations, Compliance, Accounting
86.2
10mi
Updated: November 08
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