• Manager - Data Governance & Management

    American Express (Charlotte, NC)
    …services institution, executing one of the following: data governance, risk management , operational controls, or regulatory reporting . + 2 years ... will bring expertise in data governance, controls framework, and risk management with a strong background in...and identify themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk … more
    American Express (09/25/25)
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  • Senior Consultant - Financial Services Risk…

    Deloitte (Raleigh, NC)
    …processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk &...FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management ,… more
    Deloitte (09/05/25)
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  • Senior Group Risk Specialist - Wealth…

    TD Bank (Charlotte, NC)
    … Management **Job Description:** The Senior Group Risk Specialist within Operational Risk Management ("ORM") provides a comprehensive and diverse ... these risks + Establishes and provides on-going analysis and reporting on operational risk and/or...core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management ,… more
    TD Bank (09/27/25)
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  • Manager: Business Disruption & Operational…

    American Express (Charlotte, NC)
    …across the enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management , the Manager is responsible for ... independently assessing, monitoring, and reporting operational resilience risks and providing a...programs, including Risk and Control Self Assessments, Operational Risk Management , etc. +… more
    American Express (09/30/25)
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  • Compliance Risk and Reporting…

    TD Bank (Charlotte, NC)
    …to setting new industry standards. **U.S. Compliance Risk and Reporting Team is responsible for supporting change management initiatives, conducting ... Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
    TD Bank (09/21/25)
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  • Audit Manager II - Operational Risk…

    City National Bank (Charlotte, NC)
    *AUDIT MANAGER II- OPERATIONAL RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... the Risk Management platform: Enterprise Risk , Model Risk , Operational ...tools. * Experience in use of data visualization and reporting - eg Tableau and/or Alteryx is a plus.… more
    City National Bank (10/01/25)
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  • Operational Risk Fraud Oversight…

    City National Bank (Charlotte, NC)
    …, Scenario Analysis, Risk Appetite, Products and aggregating and reporting of operational risk information to the Management Risk Committee, ... FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is...Risk Indicators (KRI's), material existing and emerging exposures, Operational Risk Events (ORE) reporting ,… more
    City National Bank (10/01/25)
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  • Operational Risk Analyst

    SMBC (Charlotte, NC)
    …team with project management and reporting activities. **Role Objectives: Operational Risk Reporting & Analytics** + Gather, validate, and analyze ... competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk ...management of various activities. + Foundational knowledge of Operational Risk Management preferred. **Additional… more
    SMBC (09/20/25)
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  • Financial Controls Manager/ Regulatory…

    TD Bank (Charlotte, NC)
    …Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by ... and enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations.… more
    TD Bank (09/27/25)
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  • Risk Data and Reporting Manager III

    Truist (Charlotte, NC)
    …activities as well as strategic considerations. 7. Identify and resolve technical, operational , risk management , business, and organizational challenges. ... senior analysts in the delivery of complex and comprehensive risk reporting , data, business intelligence, and related...aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support… more
    Truist (08/16/25)
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