- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of business by identifying, documenting, ... coordinates efforts to foster awareness and understanding of key risk management concepts within the business line...**Azure and/or AWS experience** + **Terraform and/or Python** + ** Risk management and control design concepts** **Basic… more
- Wells Fargo (Charlotte, NC)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory...(Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) **Program… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Business - Control -Specialist Global-Payment-Operations- Business - Risk -and-Controls\_25013419) **Job… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment...contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD business … more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational ... processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) team is responsible...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- American Express (Charlotte, NC)
- …Reporting to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing and ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- City National Bank (Charlotte, NC)
- …within Change Risk and Product Risk Management. The Enterprise Risk Program Manager is responsible for providing advisory and oversight for Change ... CNB Client Product and Suitability Policy, and Enterprise Change Risk Management Policy, Risk and Control...business or corporate unit(s) to ensure operation within risk appetite and fair representation of the operational … more
- Citizens (Charlotte, NC)
- …regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and identification of ... Description As the First Line Risk Senior Manager for the Embedded Banking business , you...banking relationships and payment structures to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness.… more
- TD Bank (Charlotte, NC)
- …regulations (eg, Federal Reserve) as well as banking products and services. Additionally, a risk management / internal control mindset to apply and assess ... Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control ...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Truist (Raleigh, NC)
- … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... **Please review the following job description:** The Cybersecurity Senior Risk Advisory Manager II serves as the...and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4.… more