• Business Unit Operational Risk…

    Regions Bank (Charlotte, NC)
    …risks + May supervise day-to-day work of other professional level operational risk associates + Serves a senior level analyst and subject-matter expert, ... the system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given...the office three or more days a week. The manager will set the work schedule for this position,… more
    Regions Bank (08/30/25)
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  • Global Financial Crimes Manager…

    Bank of America (Charlotte, NC)
    …oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte,...substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
    Bank of America (09/27/25)
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  • Enterprise Fraud Risk Manager

    City National Bank (Charlotte, NC)
    *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge...near risk appetite. As part of enterprise Operational Risk Management, this position is responsible… more
    City National Bank (09/19/25)
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  • Financial Controls Manager / Regulatory…

    TD Bank (Charlotte, NC)
    …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep...AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by building… more
    TD Bank (09/27/25)
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  • Compliance Risk and Reporting…

    TD Bank (Charlotte, NC)
    …alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of ... depending on availability and individual circumstances.** **Job Summary:** The Compliance Risk and Reporting Manager leads the development and implementation… more
    TD Bank (09/21/25)
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  • Operational Risk Analyst

    TD Bank (Raleigh, NC)
    …and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform (Power ... drive business growth and value. **Depth & Scope:** + Works independently as the senior analyst/subject matter expert and may coach and educate others + Considered a… more
    TD Bank (09/26/25)
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  • Business Controls Manager - Technology…

    City National Bank (Charlotte, NC)
    *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the Compliance ... while working with operations managers and other 2nd line risk partners (to include Operational and Enterprise...tight timelines for ambitious deliverables Significant experience in driving operational change with front line to senior … more
    City National Bank (09/10/25)
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  • Sr Manager , Information Security…

    Lowe's (Charlotte, NC)
    **Your Impact** We are seeking a Senior Manager - Risk to lead a team of professionals dedicated to identifying, monitoring, and mitigating information ... guidance on security policies, standards, and procedures, ensuring compliance with regulatory and operational risk requirements. + Lead or contribute to risk … more
    Lowe's (09/11/25)
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  • First Line Risk Sr Manager…

    Citizens (Charlotte, NC)
    Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...Risk Management Principles: A solid understanding of various risk types (eg, operational , financial, compliance, reputational)… more
    Citizens (09/05/25)
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  • Cybersecurity Risk Manager

    Huntington National Bank (Charlotte, NC)
    … Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for a business segment. Looking for ... Cyber Engineer or Cyber Architect to work as a Risk Manager supporting Huntington's transformation and use...Deliver timely escalation of all issues requiring attention to senior management. + Work with business segment management to… more
    Huntington National Bank (08/15/25)
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