• Enterprise Fraud Risk Manager

    City National Bank (Charlotte, NC)
    …risk profile is at or near risk appetite. As part of enterprise Operational Risk Management , this position is responsible for providing oversight for ... Risk and Fraud teams, the 2nd Line Operational Risk Management team, and...Reporting should include existing and emerging areas of risk , implications for operational risk … more
    City National Bank (09/19/25)
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  • OCI Data Center Portfolio Management…

    Oracle (Raleigh, NC)
    …**Key Responsibilities** + Ability to drive financial and operational risk management framework, formulate weekly/monthly reporting highlighting ... financial and operational risks, conduct periodic review of SOPs and business continuity testing plans + Ensuring key commercial terms of data center contracts are accurately captured and recorded + Oversee and maintain master portfolio capacity model and… more
    Oracle (11/25/25)
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  • Risk Governance Lead - Lending Platforms

    First Horizon Bank (Charlotte, NC)
    …industry best practices. The ideal candidate will combine deep knowledge of risk management , governance frameworks, and regulatory compliance with experience in ... commercial lending operations and technology platforms. **Key Responsibilities:** + ** Risk Management :** + Create a risk governance framework specific to… more
    First Horizon Bank (09/13/25)
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  • Sanctions Quality Assurance - Financial Crime…

    TD Bank (Charlotte, NC)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk ... risk customer or transactional information. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance...ensure ongoing operations + Moderate level of complexity in operational / reporting / process and/or analysis… more
    TD Bank (11/21/25)
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  • ORMP Risk Officer II - Fraud Risk

    Truist (Charlotte, NC)
    …1st shift (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II-Fraud is ... leader that will research, evaluate and recommend solutions for operational and fraud risk management ...identification, assessment, monitoring, reporting , and mitigation of operational fraud risk at Truist. 2. Provide… more
    Truist (11/18/25)
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  • Senior Technology Resilience Risk Oversight…

    Truist (Charlotte, NC)
    …IT resilience principles, and industry control frameworks (eg, NIST, ISO27001, FDIC Operational Resilience). 9. Risk management knowledge: In-depth practical ... service availability. Assessments should leverage agreed upon metrics produced by Business Unit Risk Management (BURM) /first line of defense - LOD1) but… more
    Truist (11/18/25)
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  • AI Risk Governance Lead

    City National Bank (Charlotte, NC)
    …to AI. WHAT WILL YOU DO? * Support adoption / adaptation of RBC's AI risk management framework and governance processes across the first and second line at ... collaboration with Enterprise, develop, implement, and monitor effectiveness of the Group Risk Management (GRM) AI initiative strategy to deliver efficiencies in… more
    City National Bank (10/25/25)
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  • Business Risk Partner-ALM

    UMB Bank (Raleigh, NC)
    **Enterprise and Operational Risk ** partners with UMB management in its obligation to effectively manage operational , compliance and other related risks ... team provides timely, accurate, and seasoned judgment related to operational , regulatory compliance risk , suggests strategies for...mitigating risk , promotes a strong culture of risk management , and fulfills regulatory expectations of… more
    UMB Bank (10/22/25)
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  • Business Risk and Controls Manager

    First Horizon Bank (Charlotte, NC)
    …oversight of controls, identification and escalation of issues, and governance and reporting . **Job Responsibilities:** + ** Risk Management and Controls** ... ongoing education to business unit partners. + **Monitoring and Reporting ** + Develop key risk indicators (KRIs)...+ Bachelor's degree and 6 or more years of operational and enterprise risk management … more
    First Horizon Bank (09/12/25)
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  • Process Risk Senior Associate

    Grant Thornton (Charlotte, NC)
    …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business ... process controls for Internal Audit, SOX compliance, System & Organization Control (SOC) reporting , or other risk management , compliance, and assurance… more
    Grant Thornton (10/22/25)
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