• Business Controls Lead- Technology Risk…

    City National Bank (Charlotte, NC)
    … risk management activities *Skills and Knowledge* * Minimum 3 years of operational risk management control design, testing, and/or auditing in a financial ... and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner...consistent approach in executing key program components for all operational risks, including Risk and Control Self… more
    City National Bank (09/10/25)
    - Related Jobs

  • GFC Executive - Customer Risk Assessment…

    Bank of America (Charlotte, NC)
    …and fraud. The GFC Executive provides advisement and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of ... constructively challenge FLU and CF leaders to support the Compliance and Operational Risk Management Program objectives, balancing business strategy with… more
    Bank of America (08/26/25)
    - Related Jobs

  • 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)
    - Related Jobs

  • 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 ... control and regulatory oversight functions and how they support mitigating risk through data analytics, reporting , collaboration, consulting, or creating… more
    Wells Fargo (09/16/25)
    - Related Jobs

  • Managing Director - Regulatory Reporting…

    Truist (Charlotte, NC)
    …internal controls over financial reporting , while ensuring compliance with risk and regulatory expectations. Effectively manage overall operational and ... compliance risk related to Regulatory Reporting . Support the reporting production teams in the accurate and timely preparation, review, production and… more
    Truist (09/23/25)
    - Related Jobs

  • Sr. Risk Analyst

    SHI (Raleigh, NC)
    …to business management. Strong business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a ... years of Risk Management experience with a strong understanding of operational risk and business process improvement methods + 5+ years of Project Management… more
    SHI (09/03/25)
    - Related Jobs

  • Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    …for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton,… more
    Bank of America (09/19/25)
    - Related Jobs

  • Audit Lead - Model Risk

    PNC (Raleigh, NC)
    …cycle and model risk governance from the planning phase through audit reporting . * Supports other audit teams in providing oversight to complex model aspects, ... to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization,...be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily… more
    PNC (09/25/25)
    - Related Jobs

  • Quantitative Risk Analyst Intern

    USAA (Charlotte, NC)
    …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in ... identifying, assessing, and mitigating risk across USAA. You will learn real corporate world...building enduring relationships in a collaborative culture with their manager and an assigned mentor. The internship is based… more
    USAA (09/04/25)
    - Related Jobs

  • Regulatory Reporting Operations…

    Bank of America (Charlotte, NC)
    …dictionaries for completeness of business requirements and ensure completeness of all operational and reporting requirements. * Assist with NFRR report ... Regulatory Reporting Operations Professional Charlotte, North Carolina;New York, New...and initiatives requiring exceptional handling and/or coordination of multiple operational and/or product specialists to resolve. They may manage… more
    Bank of America (09/19/25)
    - Related Jobs