• Risk Controls Analyst

    ITG Brands (NC)
    management 's evaluation and mitigating actions. + Providing support with compiling risk management reports / submissions to Group, as required. + Performs ... Brands PLC family, we are a forward-thinking partner with operational integrity. ITG Brands is committed to putting consumers...work experience to include: + Internal / external audit, risk management , and / or business improvement… more
    ITG Brands (07/08/25)
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  • Data Domain Lead for Non Trading Market…

    Citigroup (Charlotte, NC)
    …+ Familiarity with **NTMR,** notably **Interest Rate Risk on the Banking Book risk management metrics** + Certifications in data management or related ... remediate Consent Orders to ensure seamless data integration and operational effectiveness. **3. Team Management ** + **Daily...areas are an asset **Job Family Group:** Risk Management **Job Family:** Treasury … more
    Citigroup (08/08/25)
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  • Strategic Platforms Risk Specialist

    First Horizon Bank (Charlotte, NC)
    …financial data and maintaining compliance with industry regulations. **Key Responsibilities:** + ** Risk Management :** + Conduct regular risk assessments to ... actionable insights based on data analysis to enhance security measures and risk management policies **Basic Skills:** + Undergraduate degree in Business,… more
    First Horizon Bank (06/21/25)
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  • Process Risk Senior Manager

    Grant Thornton (Charlotte, NC)
    As a Process Risk Director, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...activities such as new relationship development, proposals, client account management , conferences, presentations, whitepapers, and other thought leadership +… more
    Grant Thornton (07/23/25)
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  • Director of Learning & Development (Technology,…

    USAA (Charlotte, NC)
    …us special and impactful. **The Opportunity** **Lead the Learning Revolution in Technology, Risk & Staff Groups at USAA!** Are you a passionate and results-oriented ... and implementing impactful programs that drive performance within USAA's critical Technology, Risk & Staff Groups. You'll partner with executive clients to develop… more
    USAA (08/08/25)
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  • Quantitative Risk Modeling Lead

    Huntington National Bank (Charlotte, NC)
    …This role requires a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership and project ... Development: Lead the creation and enhancement of complex quantitative models for credit risk , PPNR, loan origination, and portfolio management . + Data Analysis:… more
    Huntington National Bank (07/24/25)
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  • Risk Advisory Internal Audit Senior…

    Cherry Bekaert (Charlotte, NC)
    …(Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As ... with deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk Management , and… more
    Cherry Bekaert (08/13/25)
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  • Relationship Banker or Senior Relationship Banker…

    Truist (Durham, NC)
    …consumer lending options and takes loan applications. 7. Adheres to internal controls, operational procedures and risk management policies. Stays informed of ... all changes in policies and procedures to ensure compliance with current guidelines. 8. Ensures a consistent client service experience by engaging clients with smiling, courteous conversation while conducting transactions and uncovering needs. This may include… more
    Truist (08/13/25)
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  • Universal Banker Float- Charlotte West Area

    Truist (Gastonia, NC)
    …applicable training classes and web-based learning. 6. Adheres to internal controls, operational procedures, and risk management policies. Stays informed ... of all changes in policies and procedures to ensure compliance with current guidelines. 7. Serves as point of contact for account maintenance, problem resolution, identifying solutions and services and referring the client to the appropriate teammate. 8. Float… more
    Truist (08/08/25)
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  • Head of Risk Innovation

    Truist (Winston Salem, NC)
    …leader focused on driving increased efficiencies and innovative approaches to the Risk Management Organization's (RMO) practices and processes. Drive a culture ... that will prosecute opportunities for automation of key processes across the Risk Management Organization. 3. Design, develop and implement innovative practices… more
    Truist (08/13/25)
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