• Regulatory Reporting Governance Manager…

    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 ... line of defense, providing direction and guidance for aggregated oversight and governance for all risk types...and execution of walk through and testing for specific risk programs. 5. Foster relationships between Senior Financial… more
    Truist (10/24/25)
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  • Senior Portfolio Manager

    First Horizon Bank (Raleigh, NC)
    **Description** **Location:** **On site in Raleigh, NC** **SUMMARY** The Portfolio Manager assists in the assessment of risk and management of the Bank's loan ... trends at the customer and portfolio level; notifies manager of risk changes. + Partners with...financial data and information to ensure an accurate risk assessment and thorough underwriting. + Answer client questions;… more
    First Horizon Bank (09/17/25)
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  • Enterprise Resilience Senior Manager…

    Truist (Wilson, NC)
    …work style will be: In Office (5 days/week). The Enterprise Resilience Senior Manager - Learning & Engagement leads the design, delivery, and improvement of ... Manage a team of Officers and/or Specialists. The Senior Manager is a subject matter expert responsible for the...regular updates to the Business Unit leadership, Business Continuity Oversight Council, as well as Federal and State supervisory… more
    Truist (11/01/25)
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  • Senior Manager , Customer Due Diligence

    Levi, Ray & Shoup, Inc. (Raleigh, NC)
    Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp to Perm For additional information on how we handle your data, seewww.LRS.com/privacy Job ... Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our client in Raleigh,...(CDD) to play a critical role in supporting their Financial Crimes Program. This position is responsible for executing… more
    Levi, Ray & Shoup, Inc. (10/11/25)
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  • Senior Manager , Internal Fraud Reporting…

    American Express (Charlotte, NC)
    …in fraud risk analytics, reporting, or business intelligence, ideally within financial services. + Proven track record leading analytical or reporting teams in a ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical leadership role in… more
    American Express (10/22/25)
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  • Senior Manager , Internal Fraud Program…

    American Express (Charlotte, NC)
    …ideal candidate will have a strong background in program management, governance, and risk oversight - with the ability to influence across multiple stakeholders ... field required; Master's preferred. + 8 years of experience in program management, risk management, or governance, ideally within financial services. + Proven… more
    American Express (10/22/25)
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  • Senior Manager , Internal Fraud Governance

    American Express (Charlotte, NC)
    …preferred. + 8 years of experience in risk governance, compliance, fraud risk management, or audit, ideally within financial services or a regulated ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening and… more
    American Express (10/22/25)
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  • Sr Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …documentation, and effective challenges on modeldevelopment/validation + Maintains and provides oversight of model development and model risk management in ... Sr Quantitative Financial Analyst Charlotte, North Carolina;Atlanta, Georgia **To proceed...for a **Senior** **Quantitative Finance Analyst / Quantitative Finance Manager ** within our Global Risk Analytics (GRA)… more
    Bank of America (09/12/25)
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  • Exam Manager - Audit & Exam COE

    TD Bank (Charlotte, NC)
    …this role. **Line of Business:** Governance & Control **Job Description:** The **Exam Manager ** provides oversight and leadership to support the AMCB 1B Audit ... + Leads cross-functional teams or projects with significant resource requirements, risk and/or complexity + Independently manages end-to-end functional programs +… more
    TD Bank (10/31/25)
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  • Product Manager

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Product Manager to join the Alternative Investments Team with Wealth...hedge fund offerings. + Deliver reporting and insights for financial advisors to support the broader product platform. +… more
    Wells Fargo (10/24/25)
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