• Compliance Risk and Reporting…

    TD Bank (Charlotte, NC)
    …ensure alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and ... may vary depending on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development and… more
    TD Bank (09/21/25)
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  • Operational Risk Fraud Oversight…

    City National Bank (Charlotte, NC)
    * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER...Analysis, Risk Appetite, Products and aggregating and reporting of operational risk information ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,...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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  • 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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  • Manager : Business Disruption…

    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 view of aggregate...programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance… more
    American Express (09/30/25)
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  • Risk Data and Reporting…

    Truist (Charlotte, NC)
    …of analysts and senior analysts in the delivery of complex and comprehensive risk reporting , data, business intelligence, and related services. Role is primarily ... as well as strategic considerations. 7. Identify and resolve technical, operational , risk management, business, and organizational challenges. **QUALIFICATIONS**… more
    Truist (08/16/25)
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  • Audit Manager II - Operational…

    City National Bank (Charlotte, NC)
    *AUDIT MANAGER II- OPERATIONAL RISK MANAGEMENT*...tools. * Experience in use of data visualization and reporting - eg Tableau and/or Alteryx is a plus. ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written...Risk Management platform: Enterprise Risk , Model Risk , Operational Risk , Data Office,… more
    City National Bank (10/01/25)
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  • Senior Group Risk Specialist - Wealth…

    TD Bank (Charlotte, NC)
    …plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk ... Risk Management **Job Description:** The Senior Group Risk Specialist within Operational Risk ...and the Businesses in both the US and Canada. Reporting to the Segment Risk Lead for… more
    TD Bank (09/27/25)
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  • Business Unit Operational Risk…

    Regions Bank (Charlotte, NC)
    …into the careers section of the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ... and enterprise support units to ensure the effective execution of the Operational Risk Framework across the assigned business line. **Primary Responsibilities**… more
    Regions Bank (09/09/25)
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  • Senior Group Risk Analyst, (US) RCSA…

    TD Bank (Charlotte, NC)
    … Analyst, RCSA Manager ** provides a broad range of research, analysis, reporting , monitoring and/or operational process support within a defined area of ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports... risk measurement activities by acquiring, analyzing and reporting business operational or relevant loss data… more
    TD Bank (09/21/25)
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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 ... *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY?...near risk appetite. As part of enterprise Operational Risk Management, this position is responsible… more
    City National Bank (09/19/25)
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