• Business Governance Senior Analyst

    Truist (Charlotte, NC)
    …and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist in collection of ... audit related evidence, change impact assessments, and administration of...in place to effectively monitor and manage business unit risk ; including creation, maintenance, and administrative tasks relating to… more
    Truist (09/09/25)
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  • Senior Controls Monitoring Analyst

    Truist (Greenville, NC)
    …2. Five years of experience in a financial institution with emphasis on risk management, audit , operations, process engineering or line of business specialty ... States of America) **Please review the following job description:** Perform risk management and compliance monitoring and testing for assigned business… more
    Truist (10/23/25)
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  • RWA Senior Lead Analyst - SVP

    Citigroup (Charlotte, NC)
    …ensure appropriate existence and effectiveness of controls * Remediates outstanding Regulatory, Risk Management, and Audit Issues * Identify areas for ... Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment. **Other Relevant Skills** For complementary… more
    Citigroup (09/27/25)
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  • Financial Reporting Analyst Senior

    USAA (Charlotte, NC)
    …+ Interact regularly with management, regulatory agencies, and business partners (ie, internal and external audit , treasury, compliance and legal, etc.) to ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** + Bachelor's… more
    USAA (10/15/25)
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  • Senior Manager, Internal Fraud Rules…

    American Express (Charlotte, NC)
    …and Operational Risk to maintain proactive and effective defenses against internal fraud. This is an exciting opportunity for an experienced fraud rules ... with risk identification and detection analytics peers to develop internal fraud rules, including production deployment and monitoring. + Translate internal… more
    American Express (10/22/25)
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  • Regulatory Reporting Governance Director

    Truist (Charlotte, NC)
    …for regulatory changes, issues management, risk acceptances, key performance and key risk indicators, internal and external events, and internal controls ... 17. Assist in the management and identification of issues and sub-issues (self-identified, audit , regulatory, etc.) to ensure risk is appropriately mitigated by… more
    Truist (10/11/25)
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  • Principal GRC Security Specialist

    iCIMS (Raleigh, NC)
    …mitigation plans in alignment with established security policies and controls. + Manage internal risk assessments. + Support Sales and Customer Success by ... **Job Overview** We're looking for an experienced and strategic Principal GRC Security Analyst to help lead our Governance, Risk , and Compliance efforts. In this… more
    iCIMS (10/01/25)
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  • Off Phone Quality Manager

    CVS Health (Raleigh, NC)
    …all with heart, each and every day. **Position Summary** The Specialty Pharmacy Off-Phone Audit Manager leads the internal audit function for CVS Specialty's ... efficiencies within operations. **Required Qualifications** + 5+ years in internal audit , quality assurance, or pharmacy operations...and driving business owners to address and resolve project risk or issues + Power Point - Executive level… more
    CVS Health (10/15/25)
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  • Regulatory Reporting Governance Manager - FR 2052a

    Truist (Charlotte, NC)
    …operational/enterprise risk related management, including but not limited to audit , operations, process engineering or risk management 3. Professional ... Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
    Truist (10/24/25)
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  • Regulatory Reporting Operations Professional

    Bank of America (Charlotte, NC)
    …services, and processes. This role will serve as a Regulatory Reporting Analyst responsible for driving key reporting activities and functions within the Consumer ... * Participate and represent the reporting function to control partners (eg, Audit and Compliance) * Responsible for the identification, tracking, and remediation of… more
    Bank of America (10/07/25)
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