- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors… more
- Truist (Winston Salem, NC)
- …providing a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior Audit ... and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is...Audit Directors by assisting with annual planning, scheduling, and risk assessment process , and providing feedback on… more
- Regions Bank (Charlotte, NC)
- …of other professional level compliance associates + May contribute to workflow or process change and redesign, and risk and control identification This position ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...Experience in Fraud and/or BSA/AML 1st or 2nd line risk management + Process Management + Retail… more
- Evolent (Raleigh, NC)
- …Be Doing:** ** Manager , Coding Support Specialist** Evolent Care Partners is seeking a Risk Adjustment Coding Support Manager to be a core member of the ... to providing better health outcomes for the population. The Risk Adjustment Coding Manager plays a crucial...the AHA ICD-10 coding guidelines, AAPC and AHIMA and internal policies. + Conduct regular audits and quality checks… more
- 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 ... Management System (CMS) process , with a focus on compliance issue management, regulatory...Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal… more
- First Horizon Bank (Charlotte, NC)
- …**Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management ... risk management and third lines of defense ( risk management and internal audit) to ensure...to prevent recurrence. + **Policy and Governance** + Provide risk advisory and guidance to business process … more
- American Express (Charlotte, NC)
- …procedures are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is looking for a Manager of Risk and ... internal control framework and governing standards, capabilities, and risk assessment methodologies. This role will involve extensive collaboration with multiple… more
- Citizens (Charlotte, NC)
- …and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and ... Description As the First Line Risk Senior Manager for the Embedded...will work with the Senior Director/Director to adhere to internal governance processes for new risk strategies… more
- Deloitte (Charlotte, NC)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... on November 30, 2025 Work You'll Do As a Manager , you will have opportunities to: + Learn how...transform processes to gain efficiencies or scale or reduce risk for our clients + Manage internal … more
- Truist (Wilson, NC)
- … Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. ... The Truist Senior Internal Auditor will interpret the results of audit work...interviews and document interview results via narratives, flowcharts and process maps for complex business processes. 2. Analyze … more
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