• Audit Lead - Model Risk

    PNC (Raleigh, NC)
    …future. * Assists in the continual refinement and execution of a comprehensive audit program over all aspects of model risk management, including model design, ... Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business… more
    PNC (09/25/25)
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  • EFR Liquidity Risk Sr. Specialist

    Bank of America (Charlotte, NC)
    … Risk Framework, understand and drive all components of the end-to-end Liquidity Risk management process/ program for the Enterprise. As a Risk horizontal ... related standards and guidance. Key components of the Liquidity Risk Management program include appropriate risk...negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals… more
    Bank of America (09/12/25)
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  • Manager Financial Crimes Compliance…

    City National Bank (Charlotte, NC)
    …in a BSA role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional Qualifications* * ACAMS Certified ... * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT...compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current… more
    City National Bank (08/28/25)
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  • Process, Risk , Control Officer I

    Truist (Winston Salem, NC)
    …5. Act as a conduit between first line teammates and second line risk program owners/ risk partners. 6. Deliver/Influence recommendations for updates ... to relevant policies and procedures for risk program execution. 7. Establish working relationships...degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
    Truist (09/26/25)
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  • Sr. Risk Analyst

    SHI (Raleigh, NC)
    …business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key role in implementing and ... enhancing the Risk Management Program and tools, establishing effective...producing high-quality work and upholding organizational ethics, integrity, and compliance standards. + Capable of thriving in fast-paced team… more
    SHI (09/03/25)
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  • Quantitative Risk Analyst Intern

    USAA (Charlotte, NC)
    …strategic decisions. The opportunity may lead to selection into a two-year risk development rotational program following graduation. Rotational placings may vary ... depending on business needs.** Our internship program lets you showcase your skills, while gaining real-life... Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform… more
    USAA (09/04/25)
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  • Manager - Line of Defense Compliance

    American Express (Charlotte, NC)
    …the future of American Express. American Express is seeking a dynamic and detail-oriented Compliance Manager to join the First Line of Defense (1LOD) ... and implementation of regulatory changes. **Key Responsibilities** + Execute compliance risk identification, assessment, and mitigation processes within… more
    American Express (09/19/25)
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  • Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    …​ **Required Qualifications:** + Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large financial services company, multi-national ... 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)
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  • Senior Transportation Safety Risk Engineer

    Zurich NA (Raleigh, NC)
    Senior Transportation Safety Risk Engineer 126884 Zurich's Large Casualty Risk Engineering team is seeking a Sr Transportation Safety Risk Engineer to ... up to 50%. This role includes a company car. As a Sr Transportation Safety Risk Engineer, you will: + Serve as a subject matter resource for transportation safety… more
    Zurich NA (09/03/25)
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  • Audit Manager I- Consumer Compliance

    City National Bank (Charlotte, NC)
    …highlighting consumer compliance risks and control weaknesses. * *Consumer Compliance Risk Management:* Understands and assesses risks related to consumer ... experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified Public… more
    City National Bank (09/28/25)
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