- City National Bank (Raleigh, NC)
- * SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design ... Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager ...performing audits to verify the adequacy and effectiveness of controls over Bank's risk management, monitoring and… more
- City National Bank (Concord, NC)
- …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... Risk Manager 's function strategy eg identification and...senior leadership / CIO as needed for efficient risk management. In addition, this function manages and develops… more
- City National Bank (Raleigh, NC)
- * SR . AUDIT MANAGER - ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr . Audit Manager position is a leadership role as an auditor-in-charge ... performed, and effectively communicate audit results to the Director and senior management in meetings, presentations, and/or written reports and memorandums.… more
- MongoDB (NC)
- …practices to multiple compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will ... Governance, Risk and Compliance Program. The ideal Senior Program Manager - Governance, Risk...common and fundamental project management processes eg scoping, planning, risk management, change control , communication etc. To… more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for ... leads cross-functional project teams responsible for implementing critical regulatory controls , risk mitigation frameworks, and technology governance protocols.… more
- Truist (Wilson, NC)
- …may change from time to time. 1. Lead professional team of Counterparty Risk senior analysts, analysts and specialists responsible for providing detailed ... , performance and quality, credit risk , operational risk , compliance, reputational risk and control...experience. 3. Previous experience in a credit officer, portfolio manager , counterparty risk or related role. 4.… more
- Deloitte (Charlotte, NC)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... on November 30, 2025 Work You'll Do As a Senior Manager , you will have opportunities to:...Direct working experience related to product management, regulatory compliance, risk management or controls oversight + Direct… more
- Fifth Third Bank, NA (Charlotte, NC)
- …positive business presence with management and external contacts. #LI-GM1 Financial Crimes Crypto Risk Manager Total Base Pay Range 94,500.00 - 203,200.00 USD ... and enhancement of LOB customer due diligence and customer risk rating methodology and scoring. This manager ... Management regarding their business lines (Legal, Audit, and Senior level Operating Committees). + Works with Sr… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Huntington National Bank (Charlotte, NC)
- …and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely escalation of all issues ... Description The Consumer & Regional Bank Insurance Risk Manager is responsible for oversight...business lines. Duties & Responsibilities: + Evaluate effectiveness of controls and escalate as appropriate. + Direct self-monitoring and… more