- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the… more
- American Express (Charlotte, NC)
- …2020-24/OCC 2020-94, OCC Heightened Standards, FFIEC IT booklets, DORA) + Experience with Governance , Risk and Compliance tools (eg Archer) + Having industry ... together, you will help us define the future of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization… more
- Regions Bank (Charlotte, NC)
- …data management or financial industry **Preferences** + Knowledge of Enterprise Governance , Risk Management and Compliance (EGRC) technologies*Knowledge of the ... careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk analysis… more
- Regions Bank (Charlotte, NC)
- …+ Familiarity with Agile and Waterfall project management practices and tools + Governance , Risk , and Compliance (GRC) experience (RSA Archer platform) + ... the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management… more
- Truist (Raleigh, NC)
- …Strong experience developing reporting and process documentation 5. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, ... **Please review the following job description:** Provide first line of defense risk leadership, oversight and support for Enterprise Technology (ET) business unit… more
- NTT America, Inc. (Charlotte, NC)
- … risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, ... 2. - Fraud Management, including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and Technology, including direct experience with… more
- NTT America, Inc. (Charlotte, NC)
- … risk management, internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, ... 2. - Fraud Management, including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and Technology, including direct experience with… more
- First Horizon Bank (NC)
- …risk programs and policies in coordination with the second line of defense risk management organization including new product governance , Risk and Control ... within the company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of...oversight of controls, identification and escalation of issues, and governance and reporting. The role is on point to… more
- Regions Bank (Charlotte, NC)
- …data management or financial industry **Preferences** + Knowledge of Enterprise Governance , Risk Management and Compliance (EGRC) technologies + Knowledge ... the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for intermediate operational risk analyst duties… more
- First Horizon Bank (Charlotte, NC)
- …risk programs and policies in coordination with the second line of defense risk management organization including new product governance , Risk and Control ... location listed in job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line...oversight of controls, identification and escalation of issues, and governance and reporting. The role is on point to… more