• Operational Risk Specialist

    Bank OZK (Charlotte, NC)
    …of operational risk testing , risk mitigation, and the control environment, including assessment of internal control effectiveness. + Knowledge of ... benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for maintaining risk management practices and conducting compliance testing to… more
    Bank OZK (10/24/25)
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  • Technology & Data Risk Liaison - On-Site…

    Regions Bank (Charlotte, NC)
    …knowledge of financial and or non-financial risk management strategies including risk and control self- assessment methodologies, processes, and tools ... areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control...report risks that are emerging for TODD BU's through risk reviews and testing of controls within… more
    Regions Bank (11/18/25)
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  • Business Unit Risk Advisor - Business…

    Truist (Raleigh, NC)
    …Business Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and assessment of the remediation efforts ... strategies, tools and techniques for the ongoing monitoring and assessment of the risk and control...Plan** + Knowledge of disaster recovery best practices including testing protocols and other policy and procedure requirements +… more
    Truist (11/18/25)
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  • Business Unit Risk Liaison - Digital [see…

    Regions Bank (Charlotte, NC)
    …knowledge of financial and or non-financial risk management strategies including risk and control self- assessment methodologies, processes, and tools ... business and functional areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control design and… more
    Regions Bank (10/23/25)
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  • Manager, Advanced Analytics - Trading Surveillance…

    TD Bank (Charlotte, NC)
    …plans to address performance/ risk /governance issues + Maintains a culture of risk management and control , supported by effective processes in alignment with ... **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the...Trading Surveillance + Develop an effective and efficient validation testing plan based on design of different FRCM models… more
    TD Bank (11/19/25)
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  • Senior Manager, Advanced Analytics - Trading…

    TD Bank (Charlotte, NC)
    …high- risk transactions/activities as necessary + Maintains a culture of risk management and control , supported by effective processes in alignment ... **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the...with team to develop an effective and efficient validation testing plan based on design of different FRCM models… more
    TD Bank (11/18/25)
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  • AI Governance & Data Risk Principal

    Huntington National Bank (Charlotte, NC)
    …AI and Data risk findings/action plans/ risk acceptances and 1st line risk and control assessments across the Bank + Management and Oversight of assigned ... the technical side but also able to document their assessment (or other analysis items as needed). + Critical/strategic...with various levels of leadership + Understanding of IT risk and control frameworks such as COBIT,… more
    Huntington National Bank (10/16/25)
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  • Governance & Control Analyst III - US…

    TD Bank (Charlotte, NC)
    …and comply with Internal Policy requirements. Key responsibilities include execution of Risk and Control Self- Assessment (RCSA), to ensure alignment ... and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting, analysis, testing and… more
    TD Bank (11/14/25)
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  • Sr. Audit Manager- Enterprise Risk

    City National Bank (Charlotte, NC)
    …for respective area of focus. * Assists with the development of the annual risk assessment and audit plan * Leads and performs continuous monitoring activities ... *SR. AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr....data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the… more
    City National Bank (10/01/25)
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  • Quantitative Risk Analyst Intern

    USAA (Charlotte, NC)
    …information security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail ... including the following tasks: + Applies foundational knowledge to support the assessment of future risk , opportunities, and efficiency. + Applies foundational… more
    USAA (09/04/25)
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