• Financial Regulatory Rules Interpretation Sr.…

    Citigroup (Charlotte, NC)
    …CFO and Finance Transformation Organization in the Regulatory Capital Policy Group Process & Controls Team (RCPG P&C). The individual will be a key member of RCPG ... and non-Finance functions throughout Citi, including the Lines of Business, Risk , Treasury, and second line of defense functions. **Responsibilities:** + Performs… more
    Citigroup (09/12/25)
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  • Business Governance Senior Analyst

    Truist (Charlotte, NC)
    …and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist in collection of ... are in place to effectively monitor and manage business unit risk ; including creation, maintenance, and administrative tasks relating to policies, procedures,… more
    Truist (09/09/25)
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  • Data Transaction Testing Analyst II

    Truist (Charlotte, NC)
    …business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity reviews. ... to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the...practices for the Bank regarding design and structure of control frameworks. 2. Assist with the develop data testing… more
    Truist (09/06/25)
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  • Fiduciary Operations UHNW (Ultra High Net Worth)…

    Truist (Wilson, NC)
    …procedures and task lists to efficiently execute upon responsibilities, promote necessary controls , mitigate operational risk and identify production issues that ... must be escalated for review and remediation. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may… more
    Truist (08/13/25)
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  • Senior Fraud Investigations Analyst…

    BlueCross BlueShield of North Carolina (NC)
    …in standard with SIU Policies and Procedures + Identifies errors and control deficiencies. Understands and communicates the downstream impact of process weaknesses ... Investigations, Investigation Techniques, Investigative Analysis, Job Interviews, Regulatory Analysis, Risk Assessments, Testifying in Court **About Us** It's an… more
    BlueCross BlueShield of North Carolina (09/19/25)
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  • Project and Strategy Analyst - Capital…

    Truist (Charlotte, NC)
    …communication among project stakeholders. + Proactively develop innovative approaches, risk mitigation strategies, quality control and continuous improvement. ... **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. + Bachelor's degree… more
    Truist (08/01/25)
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  • Compliance Risk Assessment Senior Associate

    TD Bank (Charlotte, NC)
    …risks and internal controls are identified and assessed to determine the risk profile for in scope laws/regulations as they pertain to respective businesses and ... regulations (eg, Federal Reserve) as well as banking products and services. Additionally, a risk management / internal control mindset to apply and assess … more
    TD Bank (09/20/25)
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  • Technical Leader - Instrumentation…

    GE Vernova (Wilmington, NC)
    …Lead and mentor team responsible for developing and maintaining analog and digital control systems to enable next generation SMR and existing BWR nuclear power ... project completion. + Identify, confirm, document, and lead resolution of technical, risk , other emergent issues. + Provide technical oversight and mentorship to… more
    GE Vernova (08/21/25)
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  • Audit Manager II-Wealth Management

    City National Bank (Charlotte, NC)
    …Bank's risk management practices, governance processes, system of internal controls for the Wealth Management platform: Personal and Employee Benefit Trust ... for projects of medium to high complexity with a risk -based audit approach. Assesses risks and controls ,...Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist… more
    City National Bank (09/24/25)
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  • Senior Manager Risk & Insurance

    Trane Technologies (Davidson, NC)
    …work schedule with work performed onsite 3 days each week. **Job Summary:** The Risk Management & Insurance function at Trane Technologies is doing its part in ... along its path of providing innovative solutions to mitigate and/or transfer risk to protect the corporation's physical and financial assets. The Senior Manager… more
    Trane Technologies (09/13/25)
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