• Fiduciary Business Risk Officer Senior

    Huntington National Bank (Charlotte, NC)
    … risk professionals and partners with senior leaders to ensure effective risk governance , regulatory compliance , and operational resilience. Duties and ... all relevant stakeholders, including senior management, initiative leaders and our compliance /legal partners. + Ensure thorough risk assessments are conducted,… more
    Huntington National Bank (08/29/25)
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  • Quantitative Risk Analyst Intern

    USAA (Charlotte, NC)
    …risks and provide critical insights to advise strategic decisions. The opportunity may lead to selection into a two-year risk development rotational program ... Quantitative Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments… more
    USAA (09/04/25)
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  • Data Risk Transaction and Conformance…

    Truist (Charlotte, NC)
    …business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity reviews. ... to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the...and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update… more
    Truist (08/27/25)
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  • Operational Risk Fraud Oversight Manager II

    City National Bank (Charlotte, NC)
    …and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge 1LOD risk ... communicating issues and control gaps to appropriate stakeholders * Lead with the preparation of status reports, key metrics...services industry * Minimum 7 years of experience in risk management, operational risk management, compliance… more
    City National Bank (10/01/25)
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  • Senior Analyst, Tech Risk and Controls

    Coinbase (Charlotte, NC)
    …of experience working in a 1 or 2 LoD controls management function and/or Governance , Risk , and Compliance organization. * Technical Data Analysis Skills: ... varying levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and into functional requirements… more
    Coinbase (09/04/25)
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  • Senior Consultant - Financial Services Risk…

    Deloitte (Raleigh, NC)
    …lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory… more
    Deloitte (09/05/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Charlotte, NC)
    **Overview** We are seeking a **Staff Loss Forecasting Analyst** to lead the development, implementation, and monitoring of credit loss forecasting models across ... **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing...existing processes and uncovering new insights. **How you will lead ** + Lead the end-to-end development and… more
    Intuit (08/09/25)
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  • Director Information Security & Risk…

    Highmark Health (Raleigh, NC)
    …policies, reports and correspondence. + Provide Leadership to the Department: lead and champion organizational change; encourage participation in activities that ... support relationship development; champion information security and risk management innovation; demonstrate and champion the following characteristics in fulfilling… more
    Highmark Health (09/12/25)
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  • Compliance Manager (US)

    TD Bank (Charlotte, NC)
    …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... with all applicable federal rules and regulations. The Compliance Governance & Operations Manager leads the...lines, as well as compliance reviews of compliance units (CUs) within Compliance Risk… more
    TD Bank (10/05/25)
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  • Compliance Business Oversight Analyst I

    TD Bank (Charlotte, NC)
    …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... to the Senior Manager, Global Regulatory Change & Library Governance , the Compliance Business Oversight Analyst will...Compliance Management accountability for areas of LRRs and Risk Owners (own and operate controls to mitigate LRR… more
    TD Bank (10/05/25)
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