• Payments Risk Analyst II

    Coinbase (Charlotte, NC)
    …understand them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale processes to provide appropriate coverage ... metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based remotely in the… more
    Coinbase (08/19/25)
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  • Operations Lead

    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 ... will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this associate will be… more
    Bank of America (07/24/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …promote an effective BSA control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related to BSA, AML, ... IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for...ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control … more
    City National Bank (10/01/25)
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  • Manager , Consumer Credit Review…

    American Express (Apex, NC)
    …similar tools. + Familiarity with the consumer credit lifecycle and associated risk controls . + Strong analytical and documentation skills; detail-oriented and ... will help us define the future of American Express. **Position Summary** The Manager , Consumer Credit Review, will perform the Consumer Credit Review function within… more
    American Express (10/02/25)
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  • Consumer Banking Market Leader-…

    Bank of America (Asheville, NC)
    …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in ... to create biggest impact and reduce variability + Manages risk and mitigates escalations and identifies resolutions + Manages...aligned to company Great Place to Work goals. + Manager of Process & Data: Demonstrates deep process knowledge,… more
    Bank of America (10/03/25)
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  • Senior Technology Services Lead

    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 ... aligned to company Great Place to Work goals + Manager of Process & Data: Demonstrates deep process knowledge,...**Skills:** + Collaboration + Influence + Production Support + Risk Management + Solution Design + Analytical Thinking +… more
    Bank of America (09/06/25)
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  • Product Owner II - Risk & Controls

    TD Bank (Charlotte, NC)
    …Bank stakeholders to respond to risk and control assessments, identify control gaps, design new controls , and development of a strategy to enhancement ... Overview:** The Product Owner (II) will lead and manage risk and control control activities,...controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines… more
    TD Bank (10/08/25)
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  • Software Engineer III-Python

    Bank of America (Charlotte, NC)
    …motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification, escalation and resolution ... + Performs spike/proof of concept as necessary to mitigate risk or implement new ideas + Automates manual release...team where members are treated fairly and respectfully. + Manager of Process & Data: Demonstrates and expects process… more
    Bank of America (09/11/25)
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  • Compliance Business Oversight Manager…

    TD Bank (Charlotte, NC)
    …to mitigate risk . US COC oversees a corporate oversight compliance risk management program. The Compliance Manager will have experience in implementing ... and overseeing a variety of elements of a compliance program, including control mapping, risk assessments, regulatory change and monitoring and testing, as… more
    TD Bank (09/11/25)
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  • Data Management Analyst 4 - Data Defect…

    ManpowerGroup (Charlotte, NC)
    …leaders from various lines of businesses to understand data quality defects. + Act as a risk manager for the CBL Data Domain by ensuring proper controls are ... resolution. + Collaborate and consult with colleagues and internal partners regarding risk management and control assessment. **What's Needed?** + Bachelor's… more
    ManpowerGroup (08/28/25)
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