- USAA (Charlotte, NC)
- …support for a line of business or staff agency in key risk identification, measurement, monitoring, control and reporting, and the understanding and ... impactful. **The Opportunity** We are looking for a mid-level Risk Analyst for the group within the... exposures including key and emerging risks. Monitors the risk and control environment and provides effective… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The successful applicant will ... Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Charlotte, NC)
- …lens. The role requires a strategic mindset, deep knowledge of compliance risk frameworks, excellent business writing skills, and strong executive communication ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...executive management team to support the development of CGO group 's business plan, ensuring the optimal use… more
- Bank of America (Charlotte, NC)
- …Enterprise Liquidity Risk Management is a department within Enterprise Financial Risk (EFR). This group is responsible for providing an independent ... Officer (CRO) function covering the Chief Financial Officer (CFO) Group , we also bring together a holistic point of...the Liquidity Risk Management program include appropriate risk identification across the 8 lines of business… more
- US Bank (Charlotte, NC)
- … management function is responsible for the management and control of counterparty risk at US Bank. The group provides independent review of counterparty ... risk across the business , producing detailed analysis of the derivative portfolio for...portfolio for internal and external constituents and manage the control framework under which counterparty risk is… more
- Truist (Charlotte, NC)
- …practices that allow the company to identify, measure, assess, monitor, and control risks associated with AI-driven technologies. AI Risk Oversight works ... risk considerations into existing policies, standards, procedures, risk taxonomy, control taxonomy, and governance routines...within Risk Programs. 7. Lead the AI Risk Oversight Working Group , facilitating a forum… more
- Citigroup (Charlotte, NC)
- …highly transaction-oriented and there is extensive interaction with senior members of the Business , Line Risk , Legal and RCPG during the transaction structuring, ... benefits + Interact confidently with CIAT and other RCRM members, Credit Risk Management, Capital Controllers, Business and other stakeholders to recommend… more
- Wells Fargo (Charlotte, NC)
- …**In this role, you will:** + Maintain a thorough understanding of relevant business , regulatory and risk requirements pertaining to Counterparty RWA as well ... test data accuracy and completeness + Partner with Technology group on technical issues and assist in the development... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- American Express (Charlotte, NC)
- …impact, and together, you will help us define the future of American Express. Global Risk , & Compliance (GRC) group is the independent risk management ... within American Express and is headed by the Chief Risk Officer (CRO). GRC provides oversight as well as...present an effective credible challenge + Identify issues for control failures or gaps and execute issue management until… more
- Black & Veatch (Cary, NC)
- **CMMC Risk & Compliance Manager** Date: Aug 7, 2025 Location: Overland Park, KS, US Cary, NC, US Arlington, VA, US Company: Black & Veatch Family of Companies ... put your diverse talents and perspectives to use. **The Opportunity** The **CMMC Risk & Compliance Manager** will be responsible for ensuring the organization meets… more