- Truist (Charlotte, NC)
- …and planning/demonstrating sustainability. Partner and collaborate with businesses across the enterprise . Key stakeholders include IT Business Unit risk teams ... degree in Business Management, Technology or Finance. 2. Familiarity with financial services technology-related laws, rules, regulations, and risk management… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the ... accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and… more
- PNC (Raleigh, NC)
- …business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our ... contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance -...* Manage aspects of program including - Independent compliance risk assessments - Testing and monitoring - Initiative coverage… more
- Capital One (Charlotte, NC)
- Audit Manager - Cyber, Risk & Analysis (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... procedures. + Understand the broader context and implications (eg, financial , legal, reputational, etc.) of the various types of...be regularly worked. Charlotte, NC: $144,000 - $164,400 for Manager , Cyber Risk & Analysis Chicago, IL:… more
- Black & Veatch (Cary, NC)
- **Digital & IT Enterprise Portfolio Manager ** Date: Nov 19, 2025 Location: Overland Park, KS, US Cary, NC, US Company: Black & Veatch Family of Companies ... and put your diverse talents and perspectives to use. **The Opportunity** The ** Enterprise Portfolio Manager ** is a strategic partner to business and D&IT… more
- First Horizon Bank (Charlotte, NC)
- …to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial institution. + Experience interacting with ... in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing...and guidance to business process owners, ensuring adherence to enterprise risk frameworks and policies. + Serve… more
- Regions Bank (Charlotte, NC)
- …section of the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and subject matter expert for multiple, or the most ... managers, product owners, and analysts to meet the bank's strategic goals + Assess risk with new initiatives, ensures team monitors, tracks, and address risk and… more
- City National Bank (Charlotte, NC)
- …City National Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT...organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas… 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 Senior Financial ... and overseeing program-wide methodologies and frameworks** for the purposes of financial crime risk management. This includes **setting** and **managing… more
- Truist (Raleigh, NC)
- …to time. 1. Serve as Engagement Manager for large, complex, and higher risk projects that may be enterprise -wide in scope. Lead planning, scoping, and ... and maintains specialization and expertise in specific areas of financial services, risk management and assists in...and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is… more