- Deloitte (Charlotte, NC)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... November 30, 2025 Work You'll Do As a Senior Manager , you will have opportunities to: + Learn how...trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and… more
- Regions Bank (Charlotte, NC)
- …Certified Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry ... of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense... Testing Analyst is a second line of defense risk management function that ensures the development and maintenance… more
- Truist (Charlotte, NC)
- …Preferred Qualifications: 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst ... America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for… more
- Truist (Charlotte, NC)
- …bank (GSIB) 3. Industry designations such as Chartered Financial Analyst (CFA), Financial Risk Manager (FRM) 4. Experience developing financial ... financial and strategic planning to support robust and cohesive financial risk decisions. **QUALIFICATIONS** **Required Qualifications:** The requirements… more
- Truist (Charlotte, NC)
- …within the Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or ... in the planning and execution of walk through and testing for specific risk programs. 5. Foster relationships between Senior Financial Management leaders, peers,… more
- 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 (Charlotte, NC)
- …objective is to proactively manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the ... details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for… more
- USAA (Charlotte, NC)
- …coding in Python & R for analysis. + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) Certification is a plus. + Solid communication, ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- US Bank (Charlotte, NC)
- …One. **Job Description** US Bank's Special Investigations Unit (SIU) is seeking an investigative manager for its Emerging Risk and Trends (ERT) Team. The SIU is ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...activity to FinCEN and law enforcement. As the Emerging Risk and Trends (ERT) Manager , you will… more
- City National Bank (Charlotte, NC)
- …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... Risk Manager 's function strategy eg identification and...10 plus years of experience working at a major financial institution on audit and/or management initiatives programs, including… more