• Senior Manager, Risk Appetite

    BMO Financial Group (Charlotte, NC)
    …liquidity risk , and or non-financial risks; understanding of Data Management and Risk Data Aggregation and Risk Reporting requirements. - Communication ... Prepare and facilitate quarterly Senior Management, Committees, and Boards reporting of risk profile against Risk...of initiatives. + Directs the planning & implementation of operational programs for an assigned risk portfolio… more
    BMO Financial Group (07/30/25)
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  • ORMP Senior Risk Manager I

    Truist (Charlotte, NC)
    … risk program(s) to support the identification, monitoring, assessing, managing, reporting and governance of operational risk . This individual will ... States of America) **Please review the following job description:** The Operational Risk Management Programs Senior Manager is a responsible for the design,… more
    Truist (07/22/25)
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  • Senior Financial Crime Risk Analyst (US)

    TD Bank (Charlotte, NC)
    …more complex and/or non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and implements solutions ... / function knowledge for discipline supported + High level of complexity in operational / reporting / process and/or analysis function requiring medium to… more
    TD Bank (07/30/25)
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  • ORMP Risk Officer II

    Truist (Charlotte, NC)
    …Process Mapping Center of Excellence) that ensure appropriate identification, assessment, monitoring, reporting , and mitigation of operational risk at ... (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject… more
    Truist (07/18/25)
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  • TM Risk and Controls Advisor

    First Horizon Bank (NC)
    …and remediation of findings, and provide updates to senior management. + Develop risk reporting that provides a holistic view of business unit compliance ... a first or second line of defense capacity. + Experience managing enterprise and operational risk programs at a large financial institution, including RCSA, KRI,… more
    First Horizon Bank (07/18/25)
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  • Digital Risk and Controls Advisor

    First Horizon Bank (Charlotte, NC)
    …and remediation of findings, and provide updates to senior management. * Develop risk reporting that provides a holistic view of business unit compliance ... risk management. * Lead business unit level risk assessments, including identifying, managing, monitoring and reporting...line of defense capacity. * Experience managing enterprise and operational risk programs at a large financial… more
    First Horizon Bank (07/15/25)
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  • Finance - Business Unit Risk Operations…

    Truist (Charlotte, NC)
    …for highly complex business unit segments assigned in the execution of enterprise risk and operational risk programs. Collaborate with leadership, second ... business unit segments assigned in the execution of enterprise risk and operational risk programs...execution within business unit. + Lead the execution of risk reporting needs within the business unit… more
    Truist (07/12/25)
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  • Business Risk and Controls Advisor…

    First Horizon Bank (Charlotte, NC)
    …and remediation of findings, and provide updates to senior management. + Develop risk reporting that provides a holistic view of business unit compliance ... the business unit, ongoing monitoring of program adherence, and reporting . + Provide ongoing risk guidance, education...to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial… more
    First Horizon Bank (05/13/25)
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  • Model Risk Governance Manager

    City National Bank (Charlotte, NC)
    …including model validation governance, upkeep of governance documentation and model risk reporting . This position will work collaboratively with Enterprise ... used within the various Business Units for supporting financial reporting , risk management, decision-making, Basel II ...knowledge and experience with various models - Regression, Market Risk , Operational Risk , Credit … more
    City National Bank (06/11/25)
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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 ... help you achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk , internal control,… more
    Grant Thornton (07/23/25)
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