• Senior Consultant - Financial Services Risk…

    Deloitte (Raleigh, NC)
    …governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and ... lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing … more
    Deloitte (09/05/25)
    - Related Jobs

  • Risk Controls Analyst

    ITG Brands (NC)
    Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in the ... Brands PLC family, we are a forward-thinking partner with operational integrity. ITG Brands is committed to putting consumers...that are in alignment with the strategy, policies, and risk appetite of the business. + Identifying potential unknown… more
    ITG Brands (07/08/25)
    - Related Jobs

  • Issue Assurance Specialist II - Risk…

    Truist (Charlotte, NC)
    …area, eg, Model Risk , Compliance , Information Risk , AML, Credit Risk , Operational Risk . 2. Subject matter expertise in issue or regulatory ... for remediation of high complexity issues owned or identified by the Risk Management Organization and assessing them for completeness and accuracy against the… more
    Truist (08/26/25)
    - Related Jobs

  • Quantitative Risk Modeling Lead

    Huntington National Bank (Charlotte, NC)
    Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk Modeling Lead is responsible for overseeing the development, implementation, and ... requires a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership and project management skills.… more
    Huntington National Bank (07/24/25)
    - Related Jobs

  • Managing Principal - Operational Resilience

    Capco, a Wipro Company (Charlotte, NC)
    **About the Team:** As a member of the Finance , Risk , and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from ... across all areas of the front office, operations, technology, risk , finance and compliance . **About...managing risk programs including BIA, BCM, or Operational Risk Management + Confident self-stater who… more
    Capco, a Wipro Company (08/28/25)
    - Related Jobs

  • Credit Risk Strategy and Innovation Senior…

    Truist (Charlotte, NC)
    …with the professional discipline (eg, information technology, project management, finance , risk management, etc.). Understanding of foundational concepts ... banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 4. Relevant professional or… more
    Truist (07/24/25)
    - Related Jobs

  • Senior Manager, Compliance Governance…

    TD Bank (Charlotte, NC)
    …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... partner closely with other senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment, third-party oversight) and… more
    TD Bank (09/05/25)
    - Related Jobs

  • Senior Manager, Compliance Business…

    TD Bank (Charlotte, NC)
    …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Compliance Management accountability for areas of LRRs and Risk Owners (own and operate controls to mitigate LRR...knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with… more
    TD Bank (08/28/25)
    - Related Jobs

  • Assistant Manager, Compliance

    The Clorox Company (Durham, NC)
    …audit objectives and company priorities. + Assist in identifying and assessing operational , compliance , and financial risks. + Conduct audit procedures, ... **Project Management** + Support the timely and efficient execution of compliance and operational audits, special projects, advisory engagements, and… more
    The Clorox Company (08/23/25)
    - Related Jobs

  • Regulatory Compliance Managing Director

    Grant Thornton (Charlotte, NC)
    As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... providing in-depth technical knowledge on enterprise risk management, risk management frameworks, and compliance management systems, and help organizations… more
    Grant Thornton (09/06/25)
    - Related Jobs