• Sr. Technical Manager - Cloud Health Care…

    Bank of America (Charlotte, NC)
    …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in ... Sr. Technical Manager - Cloud Health Care Payment Solutions Plano,...management standards, audit exams and reviews), ensuring all relevant risk , financial, and compliance policies are met + Manages… more
    Bank of America (09/10/25)
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  • Risk Data and Reporting Manager III

    Truist (Charlotte, NC)
    …analysts and senior analysts in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily ... aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. **ESSENTIAL DUTIES AND… more
    Truist (08/16/25)
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  • Senior Group Operations Manager - Sanctions…

    Bank of America (Charlotte, NC)
    …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in ... Senior Group Operations Manager - Sanctions Screening Center of Excellence Charlotte,...: + Customer Service Management + Regulatory Compliance + Risk Management + Stakeholder Management + Talent Development +… more
    Bank of America (08/12/25)
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  • Senior Manager - Corporate Functions…

    American Express (Apex, NC)
    …and best practices. The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk Management to join a diverse team ... are managed effectively and in compliance with regulatory expectations. **The Senior Manager , Corporate Functions Operational Risk Management will:** + Support… more
    American Express (10/04/25)
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  • Manager Credit & Fraud Risk (CFR)…

    American Express (Charlotte, NC)
    …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... law, or a related discipline. + 3 years of experience in compliance, risk management, or control -related roles in financial services. + Working knowledge… more
    American Express (10/07/25)
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  • Global Financial Crime Executive - Financial…

    Bank of America (Charlotte, NC)
    …to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls , governance and culture to ... ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager ...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more
    Bank of America (08/26/25)
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  • Program Manager

    MongoDB (Charlotte, NC)
    …next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk , and Compliance. This role will be ... order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role...common and fundamental project management processes eg scoping, planning, risk management, change control , communication etc. +… more
    MongoDB (08/22/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Charlotte, NC)
    …(TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring ... are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and… more
    City National Bank (08/07/25)
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  • Sr Audit Group Manager - Financial Crimes

    TD Bank (Charlotte, NC)
    …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals...audit management where required + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (10/02/25)
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  • Resolution and Recovery Analyst - Sr

    Huntington National Bank (Charlotte, NC)
    …and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of RRP across all ... Description Resolution and Recovery Analyst Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to join the… more
    Huntington National Bank (09/27/25)
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