• 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 ... in ensuring that day-to-day operations align with regulatory requirements and internal policies, working...knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific… more
    American Express (10/07/25)
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  • Manager -Tech Risk & Control…

    American Express (NC)
    …residual risk . Enterprise Technology Services Control Management is looking for a Manager of Risk ID, Assessment, Testing & Reporting focused on ensuring ... partners across numerous business units, functional areas, and geographies. The Manager , Enterprise Technology Services Control Management Risk ID, Assessment,… more
    American Express (10/08/25)
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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 Portfolio Risk

    City National Bank (Charlotte, NC)
    * MANAGER CREDIT PORTFOLIO RISK * WHAT IS THE...liaison between Risk and Capital Markets, Mortgage Operations and Finance Teams. * Support risk ... OPPORTUNITY? This position is responsible for providing Credit Risk oversight across the banks Residential Lending programs including...exception lending trends to ensure alignment with the bank's risk appetite. WHAT WILL YOU DO? * Review and… more
    City National Bank (08/13/25)
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  • Program Manager II (Governance, Risk…

    Coinbase (Charlotte, NC)
    …and alignment. Attendance is expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This team is responsible for ... governance, risk and compliance (GRC) within ESTO, data and analytics,...on closing operational gaps within Enterprise Applications and IT Operations (ESTO) and strengthening collaboration between ESTO and other… more
    Coinbase (09/28/25)
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  • Senior Quantitative Model Development…

    Truist (Charlotte, NC)
    …1. Master's degree/PhD 2. Relevant professional designation(s) 3. Experience in risk management, finance , and Wholesale Banking 4. Knowledge/experience of ... analysts focused on model development efforts specific to Wholesale credit risk measurement estimation methodologies. Responsible for the end-to-end development life… more
    Truist (09/23/25)
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  • Senior Treasury Finance Analyst

    TD Bank (Charlotte, NC)
    …provide you more specific details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and ... methodology and assumptions, processes, frameworks and/or systems to support Liquidity Risk . This role provides, often leading, analytical support to senior team… more
    TD Bank (10/03/25)
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  • Business Unit Operational Risk Analyst…

    Regions Bank (Charlotte, NC)
    …+ Bachelor's degree in a related field and five (5) years' experience in finance , risk or operations , with experience in the specific business ... Diploma or GED and nine (9) years' experience in finance , risk or operations , with...the office three or more days a week. The manager will set the work schedule for this position,… more
    Regions Bank (09/09/25)
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  • Senior Manager , Compliance Governance…

    TD Bank (Charlotte, NC)
    …which is outlined in the general description below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a ... of experience** **Desired Qualifications:** + **Bachelor's degree in business, Finance , Risk Management, or related field.** +...+ **Minimum of 8-10 years of experience in compliance, risk , or business operations within financial services… more
    TD Bank (10/07/25)
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  • Process Risk Senior Associate

    Grant Thornton (Charlotte, NC)
    As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... risks, and assist in addressing risk in both proactive and responsive...+ Obtain an understanding of clients' business, objectives, strategy, operations , processes, IT systems, service providers and controls. +… more
    Grant Thornton (07/23/25)
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