• Risk Analysis Specialist II

    Bank of America (Charlotte, NC)
    …policies and standards, regulatory engagement, incidents management and analysis and overall reporting of data health across GRM on behalf of the DSME. This role ... This job is responsible for supporting data and technology requests, complex reporting and analysis, and modeling to manage risk and minimize credit and… more
    Bank of America (08/08/25)
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  • Lead IT Risk Strategy

    City National Bank (Concord, NC)
    …that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with ... the Head of IT Risk Manager . The role will support the Lead, to drive...management. In addition, this function manages and develops risk reporting and metrics to support all FLoD IT Risk… more
    City National Bank (08/07/25)
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  • Senior ServiceNow Data Architect

    Bank of America (Charlotte, NC)
    …data quality, data security, and compliance standards + Design and implement reporting strategy for meeting operational, business and regulatory requirements ... + Optimize data structures for efficient storage, retrieval, and reporting + Publish and maintain data model documentation and...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (07/15/25)
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  • AML Refresh -Operations Sr. Analyst MKTS

    Bank of America (Greensboro, NC)
    …experience + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... **Job Description:** This job is responsible for providing moderately complex research, reporting , and analytical support for the delivery of end-to-end support for… more
    Bank of America (07/24/25)
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  • AVP, Legal, Artificial Intelligence Counsel

    Lincoln Financial (Greensboro, NC)
    …to ensure AI systems adhere to relevant regulations, industry standards, and support regulatory reporting needs and state/ regulatory examinations. + Manages ... office **Relocation assistance:** is not available for this opportunity. **Hiring Manager :** Paul Chryssikos **Requisition #:** 74753 **The Role at a Glance**… more
    Lincoln Financial (06/19/25)
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  • Product Specialist II

    TD Bank (Charlotte, NC)
    …at a broad functional level across product management accountabilities based on reporting and analysis. **Depth & Scope:** + Expert level professional role requiring ... and initiatives + Maintains up to date awareness of regulatory , competitive and industry landscape to obtain market insights;...business strategy, goals and objectives + Supports the Product Manager or Senior Product Manager with product… more
    TD Bank (07/25/25)
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  • Sr Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …scenario design, scenario implementation, results consolidation, internal and external reporting , and analyzes stress scenario results to better understand key ... an opportunity for a **Senior** **Quantitative Finance Analyst / Quantitative Finance Manager ** within our Global Risk Analytics (GRA) function. GRA is a sub-line… more
    Bank of America (07/09/25)
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  • MGR II EH & S

    TE Connectivity (Greensboro, NC)
    …GLOBAL AUTOMOTIVE (10002006) Building: Greensboro Pegg (253) Band/Level: 4 Hiring Manager : Ramon CITELLI Bosco Recruiter: Dana Liddell-Cofield Relocation: Yes - ... standards, procedures, and practices that align with TE's values and regulatory requirements. We're seeking a collaborative and proactive leader to guide… more
    TE Connectivity (08/08/25)
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  • Deputy Business Unit Chief Risk Officer Consumer…

    Truist (Charlotte, NC)
    …the BUCRO is not available. Participation in working groups and councils, regulatory agency meetings and examinations to offer 1st Line effective challenge, ensure ... execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, Risk Program… more
    Truist (07/22/25)
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  • FircoSoft Developer

    Truist (Raleigh, NC)
    …FircoSoft Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the applications lifecycle. The developer will deliver ... AML case management platforms such as Actimize and SAS while ensuring regulatory compliance. Consulting and partnering with the business product owners, agile teams,… more
    Truist (07/02/25)
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