- City National Bank (Charlotte, NC)
- …support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of past due / coming due items. This ... to risk analytics, monitoring and reporting, assist Risk Verticals ( Risk Advisory , Inter-milestone...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- TD Bank (Charlotte, NC)
- …field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs requirements ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk...banking experience or are just starting your career in financial services , we can help you realize… more
- City National Bank (Charlotte, NC)
- …experience in managing internal/external fraud. * Minimum 8 years banking/ financial services and/or technology industry experience. *Additional Qualifications* ... Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud &...* Strategic mindset, with excellent knowledge and understanding of banking/ financial services * Highly developed ability for… more
- Citizens (Charlotte, NC)
- …payment relationship. + Financial Industry Experience: Experience in banking or financial services at a nationally chartered institution is highly desirable. ... new and or revised controls to applicable product and service risk inventories. Experience in establishing ...and enhance internal and external business relationships to facilitate risk advisory , knowledge sharing, and familiarity with… more
- TD Bank (Charlotte, NC)
- …of enterprise Compliance Program professionals providing oversight and control related advisory services to Compliance partners + Provides strategic direction ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...banking experience or are just starting your career in financial services , we can help you realize… more
- Grant Thornton (Charlotte, NC)
- …licensed CPA firm), which exclusively provides non-attest offerings, including tax and advisory services . In 2025, Grant Thornton formed a multinational, ... As a Process Risk Senior Manager, you will get the opportunity...that address strategic, operational, reporting, and compliance risks across financial , operational, administrative and information technology (IT) processes +… more
- Comerica (Charlotte, NC)
- …in accordance with the SAFE Act. Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas, and strategically aligned into ... issues, and assisting with implementations of changes to frameworks. Risk & Control Advisory Serves as a...Management Responsible for the leadership and talent management of risk and control colleagues and the financial … more
- Truist (Raleigh, NC)
- …Finance, Communications or equivalent education and related training. 2. 6-8 years of financial services or risk management experience or demonstrated ... and/or Regulatory examination experience 2. Familiarity with financial services technology-related laws, rules, regulations, and risk management standards… more
- City National Bank (Charlotte, NC)
- …* Minimum 8-10 years managing projects * Minimum 8-10 years within or related to financial services *Skills and Knowledge* * MBA, JD, or other advanced degree ... *BUSINESS CONTROLS MANAGER-TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This...and building quantitative and qualitative/conceptual analyses * Knowledge in Financial Services , Project Management * Demonstrated ability… more
- City National Bank (Charlotte, NC)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... regulators and Senior Executives. * Working knowledge in a broad range of risk management disciplines including credit, financial , supply chain, market, and… more