• 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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  • Global Financial Crimes Manager…

    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 ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte,...substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
    Bank of America (09/27/25)
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  • 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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  • Business Controls Manager - Technology…

    City National Bank (Charlotte, NC)
    *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the Compliance ... risk management expertise while working with operations managers and other 2nd line risk partners (to include Operational and Enterprise Risk Management… more
    City National Bank (09/10/25)
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  • Product Manager - Payments Credit…

    Huntington National Bank (Charlotte, NC)
    Description The Payments Credit Risk Dashboard Product Manager is responsible for designing, maintaining, and enhancing dashboard solutions that provide ... + Serve as the primary owner of all dashboard reporting related to non-lending credit risk across...+ Coordinate with technology teams, data management personnel, and operational business units to ensure seamless data flow and… more
    Huntington National Bank (08/20/25)
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  • Operational Risk Analyst

    TD Bank (Raleigh, NC)
    …and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform (Power ... + Acts as a bridge to translate business requirements to analytics and reporting needs for a given domain while leveraging tools/techniques/methods that can be… more
    TD Bank (09/26/25)
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  • Sr Manager , Information Security…

    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...and professional development. + Oversee the identification, monitoring, and reporting of security risks, ensuring alignment with industry trends,… more
    Lowe's (09/11/25)
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  • Financial Services Manager - Regulatory…

    Deloitte (Charlotte, NC)
    Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key… more
    Deloitte (09/24/25)
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  • Business Risk and Controls Manager

    First Horizon Bank (Charlotte, NC)
    …with stakeholders to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial institution. + Experience ... **Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management… more
    First Horizon Bank (09/12/25)
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