- American Express (Charlotte, NC)
- …analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... and talented professionals who are responsible for building the operational resilience risk oversight program to provide credible challenge and oversight to… 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...to ensure they have transparency to the embedded banking program and corresponding risk and control inventory,… more
- Lenovo (Morrisville, NC)
- Manager , Security Risk & Assurance Programs...a plus. + 8+ years of experience in security risk management, assurance, GRC, or compliance roles. ... news via ourStoryHub (https://news.lenovo.com/) . **Description and Requirements** **Position Summary** The Manager of Risk & Assurance Programs plays a critical… more
- Truist (Wilson, NC)
- …including but not limited to: financial risk , performance and quality, credit risk , operational risk , compliance , reputational risk and control ... strategic initiatives to better serve the correspondent client base, improve risk monitoring program and implement departmental process improvements.… more
- Deloitte (Charlotte, NC)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... November 30, 2025 Work You'll Do As a Senior Manager , you will have opportunities to: + Learn how...groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance … more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...awareness of current regulatory/industry trends impacting the Bank's operational risk management program or practices. * Maintain… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of Defense). ... models used in portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules… more
- City National Bank (Raleigh, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a ... equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience… more
- Deloitte (Charlotte, NC)
- …+ Delivery Excellence Quality and Risk Management group is seeking a Risk Manager with extensive experience in supporting deal and contract structuring, ... drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional services contracts. Recruiting for this… more