• Sr. Risk Analyst

    SHI (Raleigh, NC)
    … management . Strong business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a ... - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and...key role in implementing and enhancing the Risk Management Program and tools, establishing effective… more
    SHI (09/03/25)
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  • Manager Credit & Fraud Risk (CFR)…

    American Express (Charlotte, NC)
    …including leading action plan management process and escalating issues to senior management ** Reporting , Policies and Procedures:** + Compliance metrics ... tracking and reporting for the BU + Owning, drafting, and updating...related discipline. + 3 years of experience in compliance, risk management , or control-related roles in financial… more
    American Express (10/07/25)
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  • Internal Audit - SOX Senior Manager

    Coinbase (Charlotte, NC)
    …clear findings, risk implications, and pragmatic, actionable recommendations to senior management and relevant stakeholders. Partner with leadership to ... on remediation progress and effectiveness to senior management . * *Executive & Audit Committee Reporting :*...experience in Internal Audit, External Audit, ICFR/SOX Compliance, SOC Reporting , IT Audit, Finance, Risk Management… more
    Coinbase (08/19/25)
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  • Executive Director- Financial Reporting

    Wells Fargo (Charlotte, NC)
    …contributes to the firm's official viewpoint on current and future regulations, advising senior management on regulatory reporting and capital treatment of ... corporate and business unit executive management on emerging regulatory capital and reporting issues, including developments in Credit Risk , Market Risk ,… more
    Wells Fargo (10/08/25)
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  • Compliance Reporting & Project Manager…

    TD Bank (Charlotte, NC)
    …line of business and risk partners + Communicate project updates and reporting results effectively to senior management . _Our team currently operates ... mission to build a more resilient and scalable compliance risk management function. As part of our...all functions and accountabilities related to management reporting and analysis + Manages high risk … more
    TD Bank (10/02/25)
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  • Bank Credit Risk Analyst - Retail Banking…

    USAA (Charlotte, NC)
    …+ Assists with developing, managing, and presenting comprehensive risk and financial reporting in support of senior management and committee oversight of ... identify root causes, and develop clear and concise recommendations to drive credit risk strategy development and influence senior decision makers. + May assist… more
    USAA (10/05/25)
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  • Director, Internal Fraud Governance, Program Mgmt…

    American Express (Charlotte, NC)
    …Prepare and deliver reporting packages, dashboards, and presentations for senior leadership, highlighting fraud trends, risk exposure, and remediation ... risks, controls, and performance. The Director partners closely with internal fraud risk management , control partners, and business stakeholders to drive… more
    American Express (10/07/25)
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  • Interest Rate Risk on the Banking Book…

    Citigroup (Charlotte, NC)
    …**Most Relevant Skills** Business Acumen, Data Analysis, Financial Modeling, Internal Controls, Management Reporting , Market Risk , Problem Solving, Process ... unit's responsibilities cover six key areas: + _Non-Traded Market Risk Management :_ + _Interest Rate Risk...on modelling customer behavior; + Extensive experience in a senior role as part of Treasury and/or Finance; +… more
    Citigroup (10/02/25)
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  • Risk Consultant - Life Sciences…

    Turner & Townsend (Raleigh, NC)
    …to track new risks and changes in existing risks. + Prepare and present regular risk reports to senior management , highlighting potential issues, risk ... may impact the delivery of construction projects. + Use risk management tools and techniques to assess...Suite, especially Excel for risk analysis and reporting . + Knowledge of construction processes, contract management… more
    Turner & Townsend (09/04/25)
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  • Business Controls Management - Regulations…

    Wells Fargo (Charlotte, NC)
    …a mentor for lower-level staff **Required Qualifications:** + 4+ years of risk management , business controls, quality assurance, business operations, compliance, ... this role:** Wells Fargo COO division is seeking a Senior Assistant Vice President to join the Business Controls... Assistant Vice President to join the Business Controls Management (BCM) team. This position will require basic regulations… more
    Wells Fargo (10/03/25)
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