• Sr. Manager, Specialized Financial Crimes…

    TD Bank (Charlotte, NC)
    …AML/Financial crime environment **Customer Accountabilities:** + Oversees a function of enterprise FCRM Program professionals providing oversight and control ... closely with our Monitoring and Capabilities team partners on technology related needs for the teams including any upgrades...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (10/03/25)
    - Related Jobs

  • Process Risk Senior Associate

    Grant Thornton (Charlotte, NC)
    …include but are not limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...+ Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness… more
    Grant Thornton (07/23/25)
    - Related Jobs

  • Risk Governance Lead - Lending Platforms

    First Horizon Bank (Charlotte, NC)
    …key platforms to identify potential threats and vulnerabilities + Partner with Enterprise Technology and Information Security teams to ensure data security ... role will be instrumental in ensuring that our systems, processes, and data control align with regulatory requirements, enterprise standards, and industry best… more
    First Horizon Bank (09/13/25)
    - Related Jobs

  • Senior Analyst, Enterprise Compliance

    Datavant (Raleigh, NC)
    …concepts into practical business advice. + Experience working in a high-growth, enterprise technology company. + Certification in a compliance-related field (eg, ... seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this role, you will be...years of experience in a compliance, internal audit, or risk role within the healthcare or technology … more
    Datavant (08/27/25)
    - Related Jobs

  • Enterprise Architect

    Regions Bank (Charlotte, NC)
    …capabilities including but not limited to stability, life cycle management, version control , design and development of technology solutions, mapping of business ... Manages end to end from conception, through delivery, into production of enterprise architectures + Partners with business and technology subject-matter experts… more
    Regions Bank (08/02/25)
    - Related Jobs

  • Senior Risk Analyst - Risk…

    Lincoln Financial (Greensboro, NC)
    …developed AI use cases and systems which includes documenting risks, mitigating controls and control improvements *Design, document, and implement non-technical ... to embed Responsible AI practices throughout the AI development lifecycle. *Manage the enterprise AI inventory, data quality control , tool support; and record… more
    Lincoln Financial (10/03/25)
    - Related Jobs

  • Senior Manager- Privacy Risk Assessment

    American Express (NC)
    …solutions. Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all ... **Responsibilities:** + Work with partners to enhance assessment of enterprise -wide privacy risk in alignment with organizational...and business units + Enhance user guidance for privacy risk , including control guidance, and training for… more
    American Express (10/01/25)
    - Related Jobs

  • Enterprise Solutions Architect

    Regions Bank (Charlotte, NC)
    …capabilities including but not limited to stability, life cycle management, version control , design and development of technology solutions, mapping of business ... Manages end to end from conception, through delivery, into production of enterprise architectures + Partners with business and technology subject-matter experts… more
    Regions Bank (07/21/25)
    - Related Jobs

  • Sr. Risk Analyst

    SHI (Raleigh, NC)
    … Manager, the SRA plays a key role in implementing and enhancing the Risk Management Program and tools, establishing effective controls , and leading process ... process flows, the PRC library, and Risk Register. + Ensure accurate Risk and Control Self-Assessments (RCSA), conduct control reviews for projects,… more
    SHI (09/03/25)
    - Related Jobs

  • AI Risk Specialist

    Truist (Charlotte, NC)
    …mitigation, monitoring and reporting of transverse AI risk (eg, technology , data, operational, compliance) within Enterprise Technology . 2. ... may change from time to time. 1. Provide independent risk oversight (ie LOD2) for Truist Technology ...8. Use acumen and skills to effectively bridge business, technology and control functions seamlessly. Pivot quickly… more
    Truist (09/04/25)
    - Related Jobs