• Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    …including direct and indirect audit exam interaction, regulatory responses, issues management + Supports risk self-identification and oversight of the issues ... Qualifications:** + Minimum 3+ years of experience in the Audit , Compliance, or Risk function of a...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention… more
    Bank of America (07/12/25)
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  • Business Unit Risk Advisor II - Enterprise…

    Truist (Charlotte, NC)
    …training. + 8+ years of experience in a financial institution with emphasis on risk management , audit , operations, process engineering or line of business ... framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology...strategic advisory role offers the opportunity to apply data management , technology, and risk management more
    Truist (07/29/25)
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  • Enterprise Risk Testing Analyst IV

    Regions Bank (Charlotte, NC)
    …Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong ... and are operating effectively + Maintains advanced knowledge and understanding of risk management concepts around risks and controls and key operational… more
    Regions Bank (07/31/25)
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  • Enterprise Financial Risk Capital Markets…

    Bank of America (Charlotte, NC)
    …Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our...stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit &… more
    Bank of America (08/08/25)
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  • Risk Analysis Specialist II

    Bank of America (Charlotte, NC)
    …**Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability + Collaboration + ... Risk Analysis Specialist II Charlotte, North Carolina;New York,...of database production processes and performance reports for senior management , using data mining and other advanced analytical techniques… more
    Bank of America (08/08/25)
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  • Deputy Business Unit Chief Risk Officer…

    Truist (Charlotte, NC)
    …execution activities. Interact with and present routinely to senior executives within the Risk Management Organization (RMO) and CSBB. Following is a summary of ... ensure the Business Unit's compliant execution to the corporate risk management framework for all eight ... Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg,… more
    Truist (07/22/25)
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  • Compliance Governance & Operations Manager

    TD Bank (Charlotte, NC)
    …**Desired Skills & Experience:** **Minimum of 8 years of experience in Compliance, Risk Management , Audit , or a related compliance role.** **Strong ... mission to build a more resilient and scalable compliance risk management function. As part of our...to coordinate across Compliance Programs to proactively prepare for audit exams. The manager is responsible for… more
    TD Bank (08/01/25)
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  • Manager -Control Management Amex…

    American Express (Charlotte, NC)
    …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk ... advisory specific to product and service areas. The Manager -Control Managment Amex Offers will: + Support providing...be required within New Product Governance (NPG) + Support risk management practices within the business +… more
    American Express (07/30/25)
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  • Senior Manager , Compliance Governance…

    TD Bank (Charlotte, NC)
    …of experience **Desired Qualifications:** + Minimum of 8 years of experience in Compliance, Risk Management , Audit , or a related compliance role. + Strong ... mission to build a more resilient and scalable compliance risk management function. As part of our...to coordinate across Compliance Programs to proactively prepare for audit exams. The manager is responsible for… more
    TD Bank (08/01/25)
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  • Cyber Strategy & Management Manager

    Grant Thornton (Charlotte, NC)
    As a Cyber Strategy & Management Manager , you will get the opportunity to grow and contribute to our clients' business needs by applying a collection of ... cybersecurity capabilities, including security and privacy, strategy, governance, IT risk , security testing, technology implementation/operations, cybercrime and breach response… more
    Grant Thornton (07/15/25)
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