• Business Unit Operational Risk Analyst…

    Regions Bank (Charlotte, NC)
    …of business to help ensure the line of business operations are conducted in compliance with regulatory and legal requirements and per the organization's policy. ... analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and...a related field and seven (7) years' experience in finance , risk or operations, with experience in… more
    Regions Bank (08/30/25)
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  • Director, Global Logistics Procurement…

    ALBEMARLE (Charlotte, NC)
    …for all logistics providers, ensuring alignment and collaboration with legal, trade compliance , insurance, and risk departments and policies. + Incorporate ... major capital projects, or supplier transitions. + Align PRM metrics with ESG, compliance , and financial reporting requirements. + Integrate risk insights into… more
    ALBEMARLE (08/21/25)
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  • Associate General Counsel - Bank Regulatory

    US Bank (Charlotte, NC)
    …including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit, Finance , and Government Relations when ... is seeking an experienced attorney to join the Legal Regulatory Group (LRG) to support the enterprise Finance...from the business lines as well as the operations, risk and compliance , treasury, and legal functions… more
    US Bank (08/01/25)
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  • Risk Advisory Internal Audit Senior…

    Cherry Bekaert (Charlotte, NC)
    …for a **Senior Associate (Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk...the design and effectiveness of internal controls and performing risk reviews and assessments across key finance … more
    Cherry Bekaert (08/13/25)
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  • Process Risk & Controls Execution Manager

    Truist (Greensboro, NC)
    … risk expertise to support the development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on ... program dependencies. 3. Influence, participate in the development and maturation of the firm's risk programs to meet with regulatory expectations. 4. Serve as a… more
    Truist (08/27/25)
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  • Process, Risk , Control Officer II

    Truist (Raleigh, NC)
    … risk expertise to support the development and maturation of second line risk programs in alignment with regulatory expectations while balancing demands on ... the enterprise. 2. Influence, participate in the development and maturation of the firm's risk programs to meet with regulatory expectations. 3. Serve as a… more
    Truist (08/19/25)
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  • Financial Regulatory Rules Interpretation…

    Citigroup (Charlotte, NC)
    … Rules Interpretation role is a position within the CBNA CFO and Finance Transformation Organization in the Regulatory Capital Policy Group Process & ... degree in Finance or Accounting preferred. **Job Family Group:** Finance **Job Family:** Financial & Regulatory Rules Interpretations **Time Type:**… more
    Citigroup (08/09/25)
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  • Operational Risk Analyst

    Regions Bank (Charlotte, NC)
    …controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance + Assists in improving and providing regular ... strengths and weaknesses of the firm's existing controls + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are… more
    Regions Bank (07/18/25)
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  • IT/Info Security Risk Mgmt. & Governance…

    USAA (Charlotte, NC)
    … systems should be adapted and integrated to maximize the ability to manage risk in an environment shaped by regulatory change and disruptive, emerging ... the risk management framework. + Partners across Risk Management, Finance , and the business while... and reward through effective challenge. + Liaises with Compliance and CLO on legal & regulatory … more
    USAA (09/06/25)
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  • Director - Enterprise Control Management,…

    American Express (Charlotte, NC)
    …internal or external auditor or regulatory examiner. + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field; advanced degrees (eg, MBA, MSc) ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory &… more
    American Express (08/27/25)
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