• SMBC (Charlotte, NC)
    …a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer , Director of Operational Risk ... (NFR) Governance team with project management and reporting activities. **Role Objectives: Operational Risk Reporting & Analytics** + Gather, validate, and… more
    DirectEmployers Association (09/20/25)
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  • Ralliant (Raleigh, NC)
    …improvements. In this role, you'll partner closely with our Chief Compliance Officer to **shape, scale, and innovate** our global compliance program. This role ... program goals, assess gaps, and design forward-thinking solutions. + Operational Translation: Skilled in converting strategic objectives into actionable workflows,… more
    DirectEmployers Association (10/04/25)
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  • SMBC (Charlotte, NC)
    …The Data Management Department Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional areas on a wide range ... that enable data driven decision-making, improve productivity, and efficiently manage risk . The successful candidate will have previously implemented and managed… more
    DirectEmployers Association (10/04/25)
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  • Fiduciary Business Risk Officer

    Huntington National Bank (Charlotte, NC)
    Description The Business Risk Officer Senior within Wealth Management plays a key role in the delivery of risk strategy and execution for the Wealth ... Bank. This leader works with a team of experienced risk professionals and partners with senior leaders...partners with senior leaders to ensure effective risk governance, regulatory compliance, and operational resilience.… more
    Huntington National Bank (08/29/25)
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  • SVP, Chief Compliance and Operational

    USAA (Charlotte, NC)
    …**What you will do:** + Establishes and maintains an independent Compliance and Operational Risk Management function appropriate for USAA's size, complexity, and ... with regulatory expectations. + Understands, assesses, and monitors USAA's risk profile (AML and Operational risk...institution ($100B+), including 5+ years post-Dodd Frank, in a senior risk function** role (eg, retail banking… more
    USAA (10/10/25)
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  • Group Risk Specialist (US) Office of…

    TD Bank (Charlotte, NC)
    …Regulatory Compliance Management and Risk and Control Self-Assessments for US Enterprise Risk Management, US Operational Risk Management including Model ... Risk Management and the Office of the Chief Risk Officer . They should have and should...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk more
    TD Bank (10/12/25)
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  • Process, Risk , Control Officer II

    Truist (Greensboro, NC)
    …expectations. 3. Serve as a subject matter expert for Enterprise and Operational risk management programs, providing effective challenge as necessary to ... America) **Please review the following job description:** First line of defense risk professional within the Enterprise Controls and Change Office, responsible for… more
    Truist (10/16/25)
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  • Senior Cyber Governance Officer

    CRC Insurance Services, Inc. (Charlotte, NC)
    …1st Shift (United States of America) **Please review the following job description:** The Senior Cyber Governance Officer leads a team to design and execute an ... all security and technology domains and ensure frameworks align to Enterprise Risk Management Framework. **KEY RESPONSIBILITIES** Following is a summary of the… more
    CRC Insurance Services, Inc. (09/16/25)
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  • RMO Business Management Officer

    Truist (Charlotte, NC)
    …seamless coordination across enterprise functions. Acting as a trusted advisor to the Chief Risk Officer and senior leadership, this role leads the execution ... Officer plays a pivotal role in driving the operational rhythm and strategic execution of the Risk...the financial services industry. 3. Proven ability to influence senior leaders and drive cross-functional alignment in a matrixed… more
    Truist (10/15/25)
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  • Credit Underwriter II/Credit Officer I…

    Bank of America (Charlotte, NC)
    …Finance environment, with understanding of loans, trading, and treasury products for Credit Risk Officer + Able to soundly manage the portfolio and justify ... Credit Underwriter II/Credit Officer I - Global Renewable Energy Credit New...risk governance, as well as monitoring for potential operational , reputational and market risk issues +… more
    Bank of America (09/20/25)
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