• Senior Group Risk Specialist (US) ORM…

    TD Bank (Charlotte, NC)
    …with US Enterprise Protect Business Information Security Officer team as the primary risk and control partner + Will be engaged in challenge and oversight of ... guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management,… more
    TD Bank (09/21/25)
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  • Sr. Risk Analyst

    SHI (Raleigh, NC)
    …+ Ensure accurate Risk and Control Self-Assessments (RCSA), conduct control reviews for projects, business changes, third parties, and health checks, and ... organizes findings, draws conclusions, and discusses them with their manager before escalating to business management. Strong...and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key… more
    SHI (09/03/25)
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  • Technology and Data Risk Liaison - On-Site…

    Regions Bank (Charlotte, NC)
    …in the execution of targeted risk assessments, issues management outreach, and control standards mapping for the TODD Business Unit. + Provides regulatory ... areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control...**Additional Job Description** At Regions, the Technology and Data Risk Business Unit (BU) Risk … more
    Regions Bank (08/13/25)
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  • Control Testing /Reporting Lead 1LOD

    City National Bank (Charlotte, NC)
    …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate ... risk owners on how to design and implement controls to mitigate the risks in a process; (iii)...WHAT WILL YOU DO? * With the guidance of Manager Control Testing/Reporting, responsible for building sustainable… more
    City National Bank (09/26/25)
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  • Enterprise Risk Testing Analyst IV

    Regions Bank (Charlotte, NC)
    …in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function specific to a line of business or program + Or High ... , Quality Assurance/ Control , Audit, or other related risk function specific to a line of business...(CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory… more
    Regions Bank (07/31/25)
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  • Business Unit Operational Risk…

    Regions Bank (Charlotte, NC)
    …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of ... units to ensure the effective execution of the Operational Risk Framework across the assigned business line....of our operational risk management framework, including: risk and control self-assessments, new initiative … more
    Regions Bank (09/09/25)
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  • Audit Lead - Model Risk

    PNC (Raleigh, NC)
    …**Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk Assessments, Risk ... to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization,...be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily… more
    PNC (09/25/25)
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  • Supervisory Control Associate…

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Supervisory Control Associate Manager to join our Centralized Supervision Unit within Wealth & Investment ... and monitor policies and procedures under direction of Supervisory Control + Collaborate and consult with market managers, regional... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
    Wells Fargo (09/25/25)
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  • Senior Controls Engineer

    Owens & Minor (Linwood, NC)
    …for this role will have extensive experience with program logic controller, control systems, industrial controls , instrumentation, drives and HMI programming. ... Responsibilities include technology development and maintenance, project results and control and people direction and development. This individual should be a… more
    Owens & Minor (08/27/25)
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  • GFC Executive - Customer Risk Assessment…

    Bank of America (Charlotte, NC)
    …the Compliance and Operational Risk Management Program objectives, balancing business strategy with appropriate controls . This leader is responsible for ... and provide updates to policies, processes, procedures, and internal controls . + Direct and oversee the development and maintenance...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more
    Bank of America (08/26/25)
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