• Compliance & Operational Risk Manager…

    Bank of America (Charlotte, NC)
    …+ Reviews and challenges FLU/CF process, risk , Single Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes or trends, while ... Compliance & Operational Risk Manager - Americas Control Room...monitoring systems. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk… more
    Bank of America (10/25/25)
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  • Data Risk Transaction and Conformance…

    Truist (Winston Salem, NC)
    …guidelines and best practices for the Bank regarding design and structure of control frameworks. 2. Develop data testing procedures and templates for various ... following job description:** Develop, implement, and deliver an independent data assessment methodology and output that measures adherence to data management… more
    Truist (10/30/25)
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  • Data Risk Transaction and Conformance…

    Truist (Charlotte, NC)
    …guidelines and best practices for the Bank regarding design and structure of control frameworks. + Develop data testing procedures and templates for various ... matter expertise in the planning and execution of data risk management activities such as data risk ...+ Make informed recommendations for remediation to the Data Assessment Director, as appropriate. + Identify, compare and escalate… more
    Truist (11/14/25)
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  • Senior Technology Resilience Risk Oversight…

    Truist (Charlotte, NC)
    …peer institution second line functions to influence the industry build of the tech risk functions; 4. Targeted control testing - lead execution of independent ... Resilience). 9. Risk management knowledge: In-depth practical knowledge of risk assessment methodologies, control evaluation, and reporting. 10.… more
    Truist (11/18/25)
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  • Operational Risk Fraud Oversight Manager II

    City National Bank (Charlotte, NC)
    …and challenge 1LOD annual testing and monitoring plans, the adequacy of control management activities and assessment results, and risk mitigation ... management, compliance, or audit * Minimum 5 years of control assessment and validation experience *Additional Qualifications*... Risk Management * Strong knowledge of internal control management practices and testing methodology with… more
    City National Bank (10/01/25)
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  • Operational Risk Business Oversight Manager…

    City National Bank (Charlotte, NC)
    …and challenge of controls implemented. This includes providing feedback to risk and control owners and control assessment teams related to the following ... residual risk level; completeness and robustness of control documentation; reasonableness of control assessment... Risk Management * Strong knowledge of internal control management practices and testing methodology with… more
    City National Bank (10/31/25)
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  • Group Risk Specialist (US), Non-Model…

    TD Bank (Charlotte, NC)
    …governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in compliant with ... risk management framework, including risk level assessment and controls + Compliance or QA/QC testing...relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business… more
    TD Bank (11/15/25)
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  • Digital Risk and Controls Advisor

    First Horizon Bank (Charlotte, NC)
    …second line of defense risk management organization including new product governance, Risk and Control Self- Assessment (RCSA), key risk indicators ... Assess effectiveness of business unit controls through monitoring and testing , identify gaps and drive remediation of control...KRI, operational losses, issues management, new and modified product risk assessment , and third party risk… more
    First Horizon Bank (11/14/25)
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  • Business Risk and Controls Manager

    First Horizon Bank (Charlotte, NC)
    …This role sits in the first line of defense and is responsible for managing the risk and control framework for product and marketing within the bank. This role ... management and internal audit) to ensure appropriate execution of risk activities including assessment of risk...controls to mitigate identified risks effectively. + Conduct regular risk and control self-assessments (RCSAs) to ensure… more
    First Horizon Bank (09/12/25)
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  • Audit Lead - AI Model Risk

    USAA (Charlotte, NC)
    …biases). + Model Risk & Control : Deep knowledge of model risk frameworks and control testing methodologies. + Regulatory & Governance Expertise: ... audit work. A key aspect of this role involves testing models and model-related tools as part of audit...of audit reviews and propose updates to the universe risk assessment based on audit results. +… more
    USAA (11/07/25)
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