- Fifth Third Bank, NA (Charlotte, NC)
- …positive business presence with management and external contacts. #LI-GM1 Financial Crimes Crypto Risk Manager Total Base Pay Range 94,500.00 - 203,200.00 USD ... also assist in the review and enhancement of LOB customer due diligence and customer risk rating methodology and scoring. This manager may also be required to… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, ... assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... Wells Fargo is seeking a **Data Management Senior Manager ** to lead and manage a team for...risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a (Technology Business Systems Manager ) within the Capital Markets Risk Technology Data Strategy Team (CMRT). The ... Developers, Testers and Analysts + 4+ years of Capital Markets, Governance, Risk , and Compliance concepts - including knowledge and understanding of risk … 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...Risk Management Principles: A solid understanding of various risk types (eg, operational, financial, compliance , reputational)… 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...groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance … more
- American Express (Charlotte, NC)
- …of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for...including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with… more
- Truist (Wilson, NC)
- …including but not limited to: financial risk , performance and quality, credit risk , operational risk , compliance , reputational risk and control ... of management experience. 3. Previous experience in a credit officer, portfolio manager , counterparty risk or related role. 4. Demonstrated proficiency with… more
- Deloitte (Charlotte, NC)
- Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk Manager to join the Consumer Industry Risk Management team. Successful ... and contract risks associated with the provision of professional consulting services. The Risk Manager role involves providing quality and risk management… 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