• Process Risk Senior Manager

    Grant Thornton (Charlotte, NC)
    …and contribute to our clients' business needs by helping them understand their business risks, and assist in addressing risk in both proactive and responsive ... contexts for the Risk , Compliance & Controls Practice - all...requested, assist with implementation and remediation activities regarding internal control , business and IT process optimization, profit… more
    Grant Thornton (07/23/25)
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  • Senior Financial Crime Risk…

    TD Bank (Charlotte, NC)
    …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and/or onboard the customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk factors + Reviews,… more
    TD Bank (07/29/25)
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  • Sr Information Security Specialist (US)…

    TD Bank (Charlotte, NC)
    …can provide you more specific details for this role. **Line of Business :** Technology Solutions **Job Description:** The Senior Information Security Specialist ... and practices + Advanced and highly specialized knowledge of organization, technology controls / security/ risk issues + Provides recommendations on value-added… more
    TD Bank (07/26/25)
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  • Risk Engineer Consultant (Mid-…

    Zurich NA (Raleigh, NC)
    …be discussed during the interview process.** **The role will be filled at the Risk Engineering Consultant or Senior Risk Engineering Consultant level. The ... Business Unit. This role reports to the Regional Risk Engineering Manager. We are open to hiring talent...what is required by LOB specific competency standards OR Senior Risk Engineering Consultant: + Bachelors Degree… more
    Zurich NA (05/15/25)
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  • Cybersecurity Senior Risk Advisory…

    Truist (Raleigh, NC)
    … programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership with ... as a delegate to the Business Unit Risk Executive with stakeholders, including senior leadership,...and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4.… more
    Truist (07/30/25)
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  • Senior Data Risk Oversight Manager

    Truist (Charlotte, NC)
    …technology, Data, Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk management and/or ... 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Point...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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  • Business Controls Lead - Corporate…

    City National Bank (Charlotte, NC)
    …and reporting all key risks. Assists Corporate Functions managers with monitoring of business risks and controls . Coordinates Risk Registers to support ... * Business Controls Lead - Corporate Functions-Vendors &...the overall Risk and Control Self-Assessment. Will work with business partners and… more
    City National Bank (06/27/25)
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  • Senior Program Manager - Governance,…

    MongoDB (NC)
    …to multiple compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide ... and providing general administrative support to enable continuous growth of the Governance, Risk and Compliance Program. The ideal Senior Program Manager -… more
    MongoDB (05/20/25)
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  • Process Risk Control Officer II

    Truist (Charlotte, NC)
    … and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support the ... associated assessment unit changes to operational process, risks and controls in support of all business units... programs. 4. Communicate, train and monitor adherence of business partners and business risk … more
    Truist (07/29/25)
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  • Senior Manager, Risk Appetite

    BMO Financial Group (Charlotte, NC)
    …for risk programs and standards as required (eg, Risk Control Self Assessment (RCSA), Sarbanes-Oxley (SOX); business continuity planning standards and ... and Metric Program design? Join our team as a ** Senior Manager in Enterprise Risk Appetite** and...between various organizational levels (eg, Enterprise and Line of Business ). + Distinguish between Risk Appetite Metrics,… more
    BMO Financial Group (07/30/25)
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