• Governance & Controls - Risk Advisor II

    Truist (Charlotte, NC)
    … risk advice, effective challenge, issues management , controls testing, risk reporting, and business continuity expertise to first-line execution efforts. ... + Provide risk advice and serve as risk Subject Matter Expert (SME) to assigned business...testing processes as necessary. + Support the execution of risk management initiatives at the direction of… more
    Truist (05/28/25)
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  • ORMP Risk Officer II - RCSA

    Truist (Charlotte, 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 (06/06/25)
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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 (05/22/25)
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  • AI Risk Senior Consultant

    Truist (Charlotte, NC)
    …maturity and adequacy of AI controls to achieve business outcomes that balance business growth and risk management objectives. 4. Strengthen and sustain ... combination of education and experience. 2. Ten+ years of banking , technology, operations or risk management...of AI regulatory frameworks and compliance standards. 5. Strong business acumen / knowledge, management experience, problem… more
    Truist (05/16/25)
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  • Regulatory Capital Risk Director (Hybrid)

    Citigroup (Charlotte, NC)
    … mitigation benefits + Interact confidently with CIAT and other RCRM members, Credit Risk Management , Capital Controllers, Business and other stakeholders to ... and capital planning processes. FINCRO is an integral part of the Independent Risk Management function of Citigroup. The Regulatory Capital Interpretation and… more
    Citigroup (05/08/25)
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  • Risk Compliance Officer II - Compliance…

    First Horizon Bank (Charlotte, NC)
    …and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust management , retail brokerage, capital markets, fixed ... in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background… more
    First Horizon Bank (05/20/25)
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  • Senior AI Risk Oversight Manager

    Truist (Charlotte, NC)
    …scope, objectives, and deliverables to achieve business outcomes that balance business growth and risk management objectives. 5. Provide aggregation ... or an equivalent combination of education and experience. 2. Ten+ years of banking , technology, operations or risk management experience. 3. Experience… more
    Truist (05/16/25)
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  • Credit Risk Review Advisor Senior…

    PNC (Raleigh, 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 (05/09/25)
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  • Data Risk Transaction and Conformance…

    Truist (Charlotte, NC)
    …of data. 4. Provide subject matter expertise in the planning and execution of data risk management activities such as data risk prioritization, data quality ... and central data risk management . 5. Subject matter expert on accounting and regulatory...GAAP and SEC/Regulatory Reporting. 8. CPA/RMA/FRM/CFA or equivalent advanced risk certification. 9. Graduate Degree in Business ,… more
    Truist (06/07/25)
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  • Vice President, Risk Identification…

    BMO Financial Group (Charlotte, NC)
    …science, statistics, quantitative modeling, machine learning, AI and economics + Background in risk management , credit, market and/or liquidity & funding risk ... tools used for modeling and analysis + Proficiency in financial modeling or risk management concepts + Strong academic background from top-tier programs If… more
    BMO Financial Group (06/04/25)
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