• Data Risk Transaction and Conformance…

    Truist (Charlotte, NC)
    …following job description:** Develop, implement, and deliver an independent data assessment methodology and output that measures adherence to data management ... business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity reviews.… more
    Truist (06/07/25)
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  • IT Risk Management Senior Analyst

    City National Bank (Charlotte, NC)
    … * Create new and maintain process and procedural documentation for various risk analysis and risk assessment activities; Highlight industry-based ... NIST, FFIEC, etc.) used as the basis for analysis efforts * Publish routine, accurate risk analysis and assessment reports as defined by organizational risk … more
    City National Bank (07/23/25)
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  • Enterprise Financial Risk Capital Markets…

    Bank of America (Charlotte, NC)
    …are the responsibility of EFR, including but not limited to independent review and risk assessment of front line owned processes (eg capital calculation, capital ... (resolution) + Provide subject matter expertise related to Capital risk management process and Capital stress testing ...a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio… more
    Bank of America (07/17/25)
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  • Group Risk Specialist (US), Non-Model…

    TD Bank (Charlotte, NC)
    …+ Knowledge of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit experience + ... to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in...escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development… more
    TD Bank (07/15/25)
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  • Senior IT Auditor

    MetLife (Cary, NC)
    …Possesses intermediate understanding of auditing practices including risk assessment , performing walkthroughs, sampling and testing methodologies, and ... stakeholders through meaningful independent assurance and advice, while advocating for risk management and internal controls. The Opportunity We're looking for an… more
    MetLife (07/18/25)
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  • Operational Risk Business Oversight Manager…

    City National Bank (Charlotte, NC)
    …opportunity to strengthen the operational risk management framework, which includes risk identification and assessment ; risk measurement; risk ... testing and monitoring plans, the adequacy of control management activities and assessment results, and risk mitigation strategies to address gaps in control… more
    City National Bank (06/27/25)
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  • Manager - Operations Risk Management

    American Express (Apex, NC)
    …diverse team of high-performing individuals focused on the effective oversight of risk identification, assessment , and mitigation across the Business Unit, while ... expectations. **The Manager, US Consumer Services will:** + Assess and challenge first-line risk identification, assessment , and mitigation efforts (ie, Risk … more
    American Express (07/24/25)
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  • TM Risk and Controls Advisor

    First Horizon Bank (NC)
    …institution, including RCSA, KRI, operational losses, issues management, new and modified product risk assessment , and third party risk management. + ... with second line of defense risk management to ensure appropriate execution of risk activities including assessment of risk , development and oversight of… more
    First Horizon Bank (07/18/25)
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  • Digital Risk and Controls Advisor

    First Horizon Bank (Charlotte, NC)
    …institution, including RCSA, KRI, operational losses, issues management, new and modified product risk assessment , and third party risk management. * ... with second line of defense risk management to ensure appropriate execution of risk activities including assessment of risk , development and oversight of… more
    First Horizon Bank (07/15/25)
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  • EFR Liquidity Risk Sr. Specialist

    Bank of America (Charlotte, NC)
    …of the independent risk function **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making + ... (EFR). This group is responsible for providing an independent assessment of Bank of America's Liquidity risk ,...of business and legal entities, establishment of effective stress testing processes across a range of scenarios, establishment of… more
    Bank of America (07/18/25)
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