• Business Controls Lead- Technology Risk…

    City National Bank (Charlotte, NC)
    … risk management activities *Skills and Knowledge* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a financial ... and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner...working groups to show thematic trends, themes, testing and audit updates, and business needs regarding risk … more
    City National Bank (09/10/25)
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  • Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    …for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or...Qualifications:** + Minimum 3+ years of experience in the Audit , Compliance, or Risk function of a… more
    Bank of America (09/19/25)
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  • GFC Executive - Customer Risk Assessment…

    Bank of America (Charlotte, NC)
    …and fraud. The GFC Executive provides advisement and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of ... constructively challenge FLU and CF leaders to support the Compliance and Operational Risk Management Program objectives, balancing business strategy with… more
    Bank of America (08/26/25)
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  • Compliance Risk Assessment Senior Associate

    TD Bank (Charlotte, NC)
    …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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...Operations Analyst provides a range of research, analytical and/or operational process support within a defined area of the… more
    TD Bank (09/20/25)
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  • Quantitative Risk Analyst Intern

    USAA (Charlotte, NC)
    …services, audit , project management, public accounting or other related operational area required. + Foundational knowledge of data analysis tools and ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
    USAA (09/04/25)
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  • Manager , Compliance Program Effectiveness…

    TD Bank (Charlotte, NC)
    …successful candidate is willing to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions, works well in ... Role** : We are seeking a proactive and analytical Manager for Compliance Strategy and Operations (S&O) with extensive... risk management, enterprise risk management, operational risk management, or audit … more
    TD Bank (08/30/25)
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  • Manager , Compliance Program Governance

    TD Bank (Charlotte, NC)
    …global Compliance Program in defining and achieving departmental objectives: + Design operational risk management plans and the annual compliance strategic plan ... workflows, and processes to simplify, streamline and create efficiencies + Liaise with risk , compliance, ERM/ORM, legal, and audit partners as required + Drive… more
    TD Bank (09/21/25)
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  • Business Center Assistant Manager

    PNC (Fayetteville, NC)
    …and audit requirements. Trains and coaches team members with operational / risk activities and monitors adherence to policies and procedures. Exercises ... to the company's success. As a Business Center Assistant Manager within PNC's retail banking organization, you will be...sound decision making to identify and mitigate potential risk . Manages operational , human capital, reputational and… more
    PNC (09/27/25)
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  • Branch Manager Midwest Charlotte District

    Wells Fargo (Belmont, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
    Wells Fargo (09/30/25)
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  • Senior Manager , Compliance Business…

    TD Bank (Charlotte, NC)
    …responsive solutions + Professional experience in a governance related field (eg Compliance, Risk Management, AML, Legal, Audit ) _The above details are specific ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
    TD Bank (08/28/25)
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