• Manager , Risk and Control

    American Express (Charlotte, NC)
    …multiple partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self-Assessment (RCSA):** + Contribute ... risk management programs throughout the organization, and oversees risk ownership throughout business units, products, and...Operational Risk Management is looking for a Manager of Risk and Control more
    American Express (08/23/25)
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  • GT Risk and Regulatory Portfolio Executive…

    Bank of America (Charlotte, NC)
    GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas **To proceed with your ... clear and concise messages that motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the… more
    Bank of America (08/14/25)
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  • Sr. Risk And Control Manager

    TEKsystems (Raleigh, NC)
    …eight week sprint process. Consultants will be working with Enterprise Risk , Control Tower leaders, and other business operations to conduct the RCSA ... Analyst will partner with the First Line of Defense ( Business Control Officers, Process & Control...and credibly challenging colleagues on all components of the risk and control environment 6. Ability to… more
    TEKsystems (08/27/25)
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  • COO Business Risk Control

    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
    Wells Fargo (06/17/25)
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  • Manager : Business Disruption…

    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
    American Express (08/28/25)
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  • Market Risk Technology Business

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a (Technology Business Systems Manager ) within the Capital Markets Risk Technology Data Strategy Team (CMRT). The ... Jira/Confluence. + In particular, develop and nurture relations of trust between all business stakeholders within Credit and Market Risk Management, include Data… more
    Wells Fargo (08/28/25)
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  • Process, Risk , Control Officer II

    Truist (Raleigh, NC)
    …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... programs. 4. Communicate, train and monitor adherence of business partners and business risk ...degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
    Truist (08/19/25)
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  • Senior Associate-Tech Risk & Control

    American Express (Whitsett, NC)
    …technologies and industry trends, emerging threats and best practices in Technology Risk and Control , ensuring the organization remains proactive and prepare ... Context: Member of Data Center Infrastructure (DCI) organization, reporting to a Manager or Director. Works closely with DCI teams, Customers and Partners to… more
    American Express (08/15/25)
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  • Compliance Risk and Reporting…

    TD Bank (Charlotte, NC)
    …and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk ... alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of… more
    TD Bank (08/28/25)
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  • Retail Distribution First Line Risk

    Regions Bank (Charlotte, NC)
    …in the business , Financial Crimes Unit / Fraud, Financial Crimes Risk Management to ensure the Consumer control environment is adequately established, ... section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as...contribute to workflow or process change and redesign, and risk and control identification This position is… more
    Regions Bank (08/14/25)
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