• Control Group Manager ( Risk & Cloud…

    US Bank (Charlotte, NC)
    …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of business by identifying, documenting, and… more
    US Bank (08/01/25)
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  • Process Risk Senior Associate

    Grant Thornton (Charlotte, NC)
    …you achieve more, confidently. Your day-to-day may include: + Review operational, financial , and administrative processes to assess risk , internal control, and ... include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program assessments,… more
    Grant Thornton (07/23/25)
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  • Lead IT Risk Strategy

    City National Bank (Charlotte, NC)
    …a function that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in ... partnership with the Head of IT Risk Manager . The role will support the...10 plus years of experience working at a major financial institution on audit and/or management initiatives… more
    City National Bank (07/23/25)
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  • Sr. Technology Risk Advisor Lead…

    Truist (Raleigh, NC)
    …10 years of experience in a financial institution with emphasis on risk management, audit , operations, process engineering or line of business specialty ... requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk...Executive Committees key activities, trends, and events pertaining to risk , regulatory and audit reviews. Continue to… more
    Truist (07/29/25)
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  • Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    …+ Minimum 3+ years of experience in the Audit , Compliance, or Risk function of a large financial services company, multi-national company, public accounting ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton,… more
    Bank of America (07/12/25)
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  • Program Manager , Presentations…

    TD Bank (Charlotte, NC)
    …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. **Depth & Scope:** + Highly… more
    TD Bank (07/31/25)
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  • Enterprise Risk Testing Analyst IV

    Regions Bank (Charlotte, NC)
    …Certified Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry ... + Bachelor's degree and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/Control, Audit , or other related risk function… more
    Regions Bank (07/31/25)
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  • Business Unit Risk Advisor II - Enterprise…

    Truist (Charlotte, NC)
    …8+ years of experience in a financial institution with emphasis on risk management, audit , operations, process engineering or line of business specialty ... framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology...Executive Committees key activities, trends, and events pertaining to risk , regulatory and audit reviews. Continue to… more
    Truist (07/29/25)
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  • Group Risk Specialist (US), Non-Model…

    TD Bank (Charlotte, NC)
    …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a ... comprehensive and diverse range of risk management expertise to business leaders. Leads and supports...assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or familiarity with desktop… more
    TD Bank (07/15/25)
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  • Wholesale Deputy Chief Risk Officer…

    Truist (Charlotte, NC)
    …and execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, ... trends, and events pertaining to tracked issues including Regulatory, Audit and Credit Risk Review activities as... management or relevant line of business experience in financial services or related field. 3. Excellent leadership and… more
    Truist (08/01/25)
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