• Regulatory Capital Risk Director (Hybrid)

    Citigroup (Charlotte, NC)
    …and capital planning processes. FINCRO is an integral part of the Independent Risk Management function of Citigroup. The Regulatory Capital Interpretation and ... extensive interaction with senior members of the Business, Line Risk , Legal and RCPG during the transaction...products. **Responsibilities** : + Demonstrate expertise in leading the risk management strategy for the Finance function,… more
    Citigroup (05/08/25)
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  • Risk Manager

    Novant Health (Charlotte, NC)
    …as assigned. The Risk Management team in conjunction with Legal , Compliance, Chief Medical Officers, and Regulatory maintains keys relationships with ... Job Summary The Manager Risk Management I works across the...risk analysis, incident investigation, root cause analysis, education, legal interface on claims and lawsuits, interface on patient… more
    Novant Health (05/09/25)
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  • Fraud Risk Assessment Senior

    USAA (Charlotte, NC)
    …Bank Financial Crimes business functions, Bank and Enterprise product partners, Compliance and Risk Management , Audit Services, Legal , and Regulators to ... mitigation plans, and coordination of stakeholder activities. Serve as a fraud risk management subject matter expert to manage initiative requests from across… more
    USAA (05/31/25)
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  • Director of Audit- IT Svc/ Risk Mgmt

    City National Bank (Raleigh, NC)
    …SVC/ RISK MGMT* WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and US Data Governance by ... assurance over the design and operation of CNB's IT risk management practices, governance processes and the...dealing with multiple business platforms, business processes, geographies, and legal entities * Minimum 5 years of Audit experience… more
    City National Bank (05/15/25)
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  • Technology Risk Sr Specialist

    Truist (Raleigh, NC)
    …technology and enterprise level impact with implications and/or resource requirements beyond risk management . Provide informal leadership to others and serves as ... of education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, management… more
    Truist (05/29/25)
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  • Senior AI Risk Oversight Manager

    Truist (Charlotte, NC)
    …objectives, and deliverables to achieve business outcomes that balance business growth and risk management objectives. 5. Provide aggregation of risk ... challenge of maturity and adequacy of first line-of-defense (1LoD) risk program execution. 9. Monitor legal , regulatory,...experience. 2. Ten+ years of banking, technology, operations or risk management experience. 3. Experience with AI… more
    Truist (05/16/25)
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  • Enterprise Resilience Senior Risk Manager

    Truist (Charlotte, NC)
    …of findings. 7. Drive successful identification and timely remediation of resiliency risk management self-identified or audit risks and issues. 8. Work ... with cross-functional teams (Cyber, BC/DR, Legal , Operations, Crisis Management , Third Party, etc.)...stakeholders and aid in the development of bank-wide resiliency risk management training modules. 10. Establish and… more
    Truist (03/22/25)
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  • AI Risk Senior Consultant

    Truist (Charlotte, NC)
    …adequacy of AI controls to achieve business outcomes that balance business growth and risk management objectives. 4. Strengthen and sustain proactive risk ... Review and challenge outcomes of first line-of-defense (ie, LOD1) risk program execution. 6. Monitor legal , regulatory,...experience. 2. Ten+ years of banking, technology, operations or risk management experience. 3. Experience with AI… more
    Truist (05/16/25)
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  • Technology Risk Specialist

    Truist (Raleigh, NC)
    …projects which may have both technology and enterprise wide impact beyond risk management . 8. Comfortable and has demonstrated effectiveness in ... of education and experience. 2. 5+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, problem… more
    Truist (05/31/25)
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  • Credit Risk Officer

    Bank of America (Charlotte, NC)
    …risk ratings and recommend risk limits and guardrails based on clients' risk profile + Liaise with Legal to negotiate relevant documentation for trading ... Sales & Trading, 2nd Line Risk , Credit Risk review and Audit functions, and LOB management...company also prohibits discrimination on other bases such as medical condition, marital status or any other factor that… more
    Bank of America (05/03/25)
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