• Compliance Risk Assessment Manager

    TD Bank (Charlotte, NC)
    …the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...enthusiastic colleagues dedicated to setting new industry standards. **Role Description :** + Supports the US Compliance Risk more
    TD Bank (08/02/25)
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  • Manager , Third-Party Risk

    TD Bank (Charlotte, NC)
    …outlined in the general description below.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a dynamic ... details for this role. **Line of Business:** Compliance **Job Description :** **Why Work with Us?** At TD Bank US...enterprise as appropriate. **TD Bank is seeking a Third-Party Risk Management (TPRM) Compliance Program Senior Manager more
    TD Bank (08/01/25)
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  • Consumer Credit Risk Model Development…

    First Horizon Bank (NC)
    ** Description ** **Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit ... based loans (Mortgage and Home Equity). The Consumer Credit Risk Model Manager leads a small team...workflows and models. + Knowledge of Git-based machine learning operations practices in the cloud (MLOps) + Working knowledge… more
    First Horizon Bank (06/11/25)
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  • Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control-Specialist Global-Payment- Operations -Business- Risk ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte,...established by the Global Economic Sanctions Compliance team. **Job Description :** This job is responsible for driving and executing… more
    Bank of America (07/12/25)
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  • CT&O Senior Risk Advisory Manager II

    Truist (Raleigh, NC)
    …(United States of America) **Please review the following job description :** The CT&O Senior Risk Advisory Manager II serves as the lead risk partner for ... of risk advisors responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the program… more
    Truist (07/09/25)
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  • Sr. Audit Manager - Technology Governance…

    Truist (Winston Salem, NC)
    …Shift:** 1st shift (United States of America) **Please review the following job description :** Truist Senior Audit Manager is responsible for providing a ... and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is...by being very knowledgeable of the organization, business, and operations (including the related laws and regulations). Possess strong… more
    Truist (07/29/25)
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  • Senior Group Risk Analyst, (US) RCSA…

    TD Bank (Charlotte, NC)
    …of Business:** Risk Management **Job Description :** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, ... assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert… more
    TD Bank (08/08/25)
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  • Credit Risk and Analytics Manager

    Huntington National Bank (Charlotte, NC)
    Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within the Credit Administration function (Second Line of ... schedules Cross-Functional Leadership: + Partner with Business Unit Leadership, Enterprise Risk , Product, Model Risk , Compliance, Operations , Legal,… more
    Huntington National Bank (08/09/25)
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  • Manager , Security Risk & Assurance…

    Lenovo (Morrisville, NC)
    …ourStoryHub (https://news.lenovo.com/) . ** Description and Requirements** **Position Summary** The Manager of Risk & Assurance Programs plays a critical role ... Manager , Security Risk & Assurance Programs...domains are captured within enterprise assurance practices. **Key Responsibilities** Risk Management Operations + Maintain the enterprise… more
    Lenovo (08/08/25)
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  • Manager , Fcrm KYC High Risk Reviews

    TD Bank (Charlotte, NC)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description :** The Manager , Financial Crime ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management… more
    TD Bank (07/25/25)
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