• AI Risk Senior Consultant

    Truist (Charlotte, NC)
    …1. Advanced degree in a related field (eg, Computer Science, Data Science, Risk Management ). 2. Familiarity with financial services technology-related laws, ... Review and challenge outcomes of first line-of-defense (ie, LOD1) risk program execution. 6. Monitor legal, regulatory,...rules, regulations, and risk management standards (eg Federal Financial Institutions Examination… more
    Truist (05/16/25)
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  • Strategic Initiatives Risk Consultant…

    US Bank (Charlotte, NC)
    …on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...existing Risk policies. - Utilize existing enterprise risk management framework to ensure risk… more
    US Bank (05/20/25)
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  • Deputy Business Unit Chief Risk Officer…

    Truist (Charlotte, NC)
    …the full spectrum of risks to ensure appropriate oversight and governance of first line risk taking and risk program execution activities. Interact with and ... present routinely to senior executives within the Risk Management Organization (RMO) and CSBB. Following...and escalate unacceptable or key emerging risks to BUCRO, Risk Program owners and Business Unit … more
    Truist (04/23/25)
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  • Governance & Controls - Senior Risk Advisor…

    Truist (Charlotte, NC)
    …-Twelve years of experience in a financial institution with emphasis on risk management or equivalent work experience and training -Experience in technology, ... is responsible for ensuring strong first line of defense risk management for the Enterprise Data Analytics...levels of the organization to drive adoption of Truist risk program requirements as well as strengthen… more
    Truist (05/29/25)
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  • VP - Risk TDS (US)

    TD Bank (Charlotte, NC)
    …: New York, New York, United States of America **Hours:** 40 **Line of Business:** Risk Management **Pay Detail:** $113,000 - $180,000 USD TD is committed to ... Description:** **Position:** VP (L10) **Specific business/product groups:** US Liquidity Risk Management **Position Summary** A Liquidity ...& Experience:** + 4 year degree in quantitative or financial field or equivalent experience + 7 - 10… more
    TD Bank (05/29/25)
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  • Quantitative Team Lead, Emerging Risk…

    US Bank (Charlotte, NC)
    …are seeking a highly skilled and motivated individual to lead the Emerging Risk Analytics (ERA) function within the Financial Intelligence Unit (FIU) Strategic ... program is appropriately aligned to the rapidly evolving financial crimes environment. The team you lead will partner...they should be incorporated into the BAU transaction monitoring program . + Partner with FIU Monitoring Management … more
    US Bank (05/31/25)
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  • Small Business Credit Card Risk Manager

    US Bank (Charlotte, NC)
    …from Day One. **Job Description** US Bank is hiring a responsible, hard-working Risk Management professional skilled in SAS/SQL and strategy analysis to manage ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Five plus years of relevant experience in credit card risk management functions + In-depth understanding of… more
    US Bank (05/20/25)
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  • Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... direct and indirect audit exam interaction, regulatory responses, issues management . This also includes the support for risk...test script updates, and coaching opportunities to enhance QA program success + Supports the overall management … more
    Bank of America (05/01/25)
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  • Enterprise Resilience Risk Manager

    Truist (Charlotte, NC)
    …key contributor to the development, implementation, and execution of the Enterprise Resilience Risk Management Program . This individual is a thought leader ... eGRC tools that automate program requirements and support resilience risk management capabilities. This role provides independent oversight and challenge… more
    Truist (05/28/25)
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  • Analyst II, IT/Cyber Risk

    Ally (Raleigh, NC)
    …for employment authorization for this position. **The Work Itself** * Perform Independent Risk Management testing for key IT/IS controls which includes accessing ... 19603 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...* 1+ years of experience in IT Audit, IT Risk Management , Information Security or Cyber Security… more
    Ally (05/29/25)
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