• Manager - Operations Risk Management

    American Express (Apex, NC)
    …indicators (KPIs), and operational risk metrics to assess risk exposure. Operational Risk Management (ORM) is looking for a Manager of Process Risk ... across numerous business units, functional areas, and geographies. **The Manager , Process Risk Reduction and Operational ...identify new and evolving risks that could impact the enterprise 's operations + Use advanced risk analytics… more
    American Express (07/31/25)
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  • Manager , Fcrm KYC High Risk Reviews

    TD Bank (Charlotte, NC)
    …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk… more
    TD Bank (07/25/25)
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  • Senior Data Risk Oversight Manager

    Truist (Charlotte, NC)
    …following job description:** Provides leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh second line ... the Program's goals and objectives. This position reports to either a Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on… more
    Truist (08/02/25)
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  • EFR Interest Rate Risk Manager

    Bank of America (Charlotte, NC)
    …to learn, grow, and make an impact. Join us! **D** **epartment Overview:** Enterprise Financial Risk (EFR) seeks to deliver effective independent ... EFR Interest Rate Risk Manager Charlotte, North Carolina;Jersey City,...and CFO Price Risk team under the Enterprise Financial Risk group within… more
    Bank of America (07/12/25)
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  • Senior AML Financial Crime Risk…

    TD Bank (Charlotte, NC)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client… more
    TD Bank (07/29/25)
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  • Sr Audit Manager -Operational Risk…

    City National Bank (Raleigh, NC)
    …regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management functions (eg, Enterprise Risk , Model Risk ... *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS...risks, including but not limited to the understanding of enterprise risk management, data governance, third party… more
    City National Bank (07/30/25)
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  • Audit Manager - Enterprise Payments…

    Truist (Charlotte, NC)
    …below. Specific activities may change from time to time. 1. Serve as Engagement Manager of high risk and more complex audit engagements by planning, scoping ... America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in...expertise in audit and other areas of banking and financial services. 7. Strong understanding of risk … more
    Truist (07/30/25)
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  • Operational Risk Business Oversight…

    City National Bank (Charlotte, NC)
    …City National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas… more
    City National Bank (06/27/25)
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  • Risk & Compliance Consulting Manager

    NTT America, Inc. (Charlotte, NC)
    …financial -services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager you will ... forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consulting Manager to join...profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence.… more
    NTT America, Inc. (07/24/25)
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  • Senior Manager - Operations Risk…

    American Express (Apex, NC)
    …risk & Internal Fraud processes + Educate first line teams across the enterprise about risk management programs and practices + Collaborate effectively with ... make an impact in this role?** The Global Operational Risk Oversight organization within Global Risk and...across all processes and geographies at American Express. The Manager , Internal Fraud will be part of the GRC… more
    American Express (07/26/25)
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