• Financial Crimes Crypto Risk Manager

    Fifth Third Bank, NA (Charlotte, NC)
    …these customer types. + Initiates and facilitates collaborative alliances with line of business management , and corporate partners to ensure line of business ... compliance program is adequately managed. + Communicates significant issues to senior management . + Oversees evaluations of line of business compliance processes… more
    Fifth Third Bank, NA (08/08/25)
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  • Cybersecurity Risk Officer

    Truist (Greensboro, NC)
    …attest to/challenge adequacy of risk assessments of Technology produced by first-line-of-defense Business Unit Risk Management and other risk ... and business partners and through conducting effective risk focused management and partnership routines. 5....combination of education and experience. 2. Twelve+ years of banking , technology, operations or risk management more
    Truist (08/15/25)
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  • Sr Technology Risk Advisor Lead - Consumer…

    Truist (Charlotte, NC)
    …4. Technology Audit experience 5. Professional designation related to risk management or field of assigned business unit(s) 6. Strong knowledge in ... Business Unit leaders in its identification, remediation and management of risks and controls as well as its...with enterprise risk initiatives and promote sound risk management practices. 8. Provide connectivity between… more
    Truist (08/14/25)
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  • Sr. Technology Risk Advisor - Human…

    Truist (Charlotte, NC)
    …acceptance and risk prioritization of current and emerging risks. 7. Understand Business Unit goals, provide risk management expertise in strategic ... levels of adherence/execution and identify risk /control improvement opportunities in risk management principles/controls, broad based business practices,… more
    Truist (08/14/25)
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  • Risk Consultant

    TEKsystems (Raleigh, NC)
    Description: We are seeking an experienced Risk Management consultant to support the development, implementation, and oversight of risk programs within First ... Line and Second Line Risk Management function of the Bank. This role will partner...of the Bank. This role will partner closely with business leaders, operational teams, and control functions to ensure… more
    TEKsystems (08/26/25)
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  • Senior Associate-Tech Risk & Control

    American Express (Whitsett, NC)
    …providing preliminary analysis and recommendations + Maintains balanced approach toward risk management practices, ensuring alignment with the organization's ... requirements and industry best practices. + Develops and maintains comprehensive risk management documentation by standardizing, documenting, and consistently… more
    American Express (08/15/25)
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  • Senior Data Risk Oversight Manager

    Truist (Charlotte, NC)
    …and/or Finance. 2. Ten plus years of senior management experience in banking , technology, operations, risk management and/or regulatory agencies. 3. Five ... enterprise. 7. Leads, promotes and fosters a strong Truist risk culture driving proactive risk management...when applicable. Be the Point of contact for data risk areas within Business Units and/or Corporate… more
    Truist (08/02/25)
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  • Credit Risk Review Advisor Senior…

    PNC (Charlotte, NC)
    Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review ... you to provide valuable insights and recommendations to drive effective credit risk management practices. Preferred Qualifications: * The position requires… more
    PNC (08/14/25)
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  • ORMP Risk Officer II

    Truist (Winston Salem, NC)
    …multiple lines of business . 6. Stay abreast of emerging issues related to Risk Management , business process automation and design and other relevant ... America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer...and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices,… more
    Truist (08/22/25)
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  • Audit Manager II - Credit Risk

    TD Bank (Charlotte, NC)
    …recruiter who can provide you more specific details for this role. **Line of Business :** Audit **Job Description:** The Credit Risk Audit Manager II is ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...job will also oversee the Audit team performing credit risk audits. There may be a possibility to hire… more
    TD Bank (08/23/25)
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