• Operational Resilience Risk Officer II

    Truist (Charlotte, NC)
    …team and business partners to prepare for and respond to internal audit requests and/or external regulatory examinations. **QUALIFICATIONS** **Required ... a thought leader that will research, evaluate and recommend solutions for the program and to implement forward-looking systems and processes that support program … more
    Truist (04/18/25)
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  • Enterprise Data Governance Senior Lead - Strategic…

    US Bank (Charlotte, NC)
    …data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Analyst will support Strategic Operations and Program / Project management ... and senior representatives (L5-6) + Prepare reports, present updates / outcomes to internal and external stakeholders (committees / program teams / large… more
    US Bank (03/19/25)
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  • Financial Crimes Support Specialist III

    Truist (Winston Salem, NC)
    …below. Specific activities may change from time to time. + Quality Control Analyst responsible for performing quality control over a variety of functions, but not ... solutions and services. + Plan, scope and develop the test plan for internal FIU departments, organizing and using resources effectively to complete assignments. +… more
    Truist (04/18/25)
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  • Risk and Compliance Advisor II - Protective…

    USAA (Charlotte, NC)
    …impactful. **The Opportunity** We are looking for a Risk and Compliance Analyst II with experience in Physical Security, Corporate Investigations, or Identity and ... compliance laws, regulations, and regulatory expectations. + Ability to work with internal and external partners in a highly collaborative environment. + Critical… more
    USAA (05/07/25)
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  • Wholesale Credit Risk Model Validation Manager

    Truist (Charlotte, NC)
    …are conceptually sound, statistically robust, and aligned with regulatory expectations, internal risk policies and business strategies. This leadership position also ... As a member of the Model Risk Management (MRM) program , you will manage a team of validation analysts...independently interact with senior leaders from management, business areas, audit , and regulatory bodies. 3. Provide leadership / mentorship… more
    Truist (04/24/25)
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