• Global Markets Non-Financial Regulatory…

    Bank of America (Charlotte, NC)
    Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial-Regulatory- Reporting --GM-NFRR-- Operational -Monitoring\_25004657) **Job Description:** At Bank of America,… more
    Bank of America (07/12/25)
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  • Enterprise Fraud Risk Manager

    City National Bank (Charlotte, NC)
    …RBC on a regular basis. Reporting should include existing and emerging areas of risk , implications for operational risk appetite, and the ability of the ... development and implementation of the 2nd Line of Defense governance model, policy and reporting metrics to...relevant CNB Risk Management teams, and RBC Operational Risk Centers of Governance ,… more
    City National Bank (09/19/25)
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  • Director, Global Logistics Procurement…

    ALBEMARLE (Charlotte, NC)
    …around carrier performance, dispute resolution, and contract lifecycle management. **Procurement Risk Governance ** + Develop and implement a supplier ... practices with broader business continuity strategies. + Facilitate cross-functional forums and risk governance councils This job profile is intended to describe… more
    ALBEMARLE (08/21/25)
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  • Global Financial Crimes Manager - AML/Sanctions…

    Bank of America (Charlotte, NC)
    …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the ... substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting +… more
    Bank of America (09/27/25)
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  • COO Business Risk Control and Regulatory…

    Wells Fargo (Charlotte, NC)
    …influences front-line business groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants can work ... for Wells Fargo Regulatory Relations, the Enterprise ​Policy Office, Non-Financial Regulatory Reporting Governance , and the Office of Consumer Practices. The… more
    Wells Fargo (09/16/25)
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  • Sr Manager, Information Security - Risk

    Lowe's (Charlotte, NC)
    …guidance on security policies, standards, and procedures, ensuring compliance with regulatory and operational risk requirements. + Lead or contribute to risk ... **Your Impact** We are seeking a Senior Manager - Risk to lead a team of professionals dedicated to...Guide the implementation of enterprise-wide security programs, ensuring strong governance , audit readiness, and operational excellence. +… more
    Lowe's (09/11/25)
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  • Business Risk and Controls Manager

    First Horizon Bank (Charlotte, NC)
    …of controls, identification and escalation of issues, and governance and reporting . **Job Responsibilities:** + ** Risk Management and Controls** + Lead the ... implement corrective actions to prevent recurrence. + **Policy and Governance ** + Provide risk advisory and guidance...to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial… more
    First Horizon Bank (09/12/25)
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  • AI Risk Specialist

    Truist (Charlotte, NC)
    …identification, mitigation, monitoring and reporting of transverse AI risk (eg, technology, data, operational , compliance) within Enterprise Technology. ... risk measurement approaches including development of Key Risk Indicators and thresholds and associated reporting ...and analytics tools (eg Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and… more
    Truist (09/04/25)
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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 ... oversight of controls, identification and escalation of issues, and governance and reporting . The role is on...line of defense capacity. * Experience managing enterprise and operational risk programs at a large financial… more
    First Horizon Bank (09/18/25)
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  • Technology Business Unit Risk - Audit…

    Truist (Raleigh, NC)
    …experience developing reporting and process documentation 5. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA ... business unit segments assigned in the execution of enterprise risk and operational risk programs....practices within the assigned business units. 7. Document the governance and reporting program including methodologies, processes… more
    Truist (08/09/25)
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