- American Express (Charlotte, NC)
- …best practices. Operational Risk Management is looking for a Manager of Risk and Control Self Assessment (RCSA) to drive development and maintenance ... numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self -Assessment (RCSA):** + Contribute to the periodic revision… more
- Huntington National Bank (Charlotte, NC)
- Description The Commercial Bank Segment Risk Control Manager works as part of a collaborative team where you'll play a key role in identifying and mitigating ... across our commercial banking operations. As a Segment Risk Manager , you'll support the development of...you'll support the development of controls and execution of risk and control self -assessments for… more
- Wells Fargo (Charlotte, NC)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight team under...in both a face-to-face and virtual environment + Energetic self -starter who proactively takes initiative, remains curious, and has… more
- Truist (Winston Salem, NC)
- …Controls and Change Office, responsible for the execution and support of the enterprise risk control self -assessment (RCSA). Utilize risk expertise to ... 1. Master's degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- City National Bank (Charlotte, NC)
- …not limited to 1LOD output of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key Risk Indicators ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,...executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control … more
- TD Bank (Charlotte, NC)
- …and oversight of process mapping and risk assessments under the Process Risk & Control Self -Assessment Framework. Ensure quality assurance and testing ... and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk… more
- Huntington National Bank (Charlotte, NC)
- …defined governance processes, standards, and control requirements. As a Cyber Security Risk Manager , you'll be a subject matter expert in cyber security ... Description Summary: The Cybersecurity Risk Manager is responsible for oversight...effectiveness of enterprise and regulatory controls and the resulting risk and control self -assessments. +… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager AML-Sanctions- Risk -Assessment\_25034714-2) **Job Description:** At Bank of… more
- First Horizon Bank (Charlotte, NC)
- …and monitor internal controls to mitigate identified risks effectively. + Conduct regular risk and control self -assessments (RCSAs) to ensure proper coverage ... in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing...line of defense and is responsible for managing the risk and control framework for product and… more
- American Express (Charlotte, NC)
- …services industry including policy & procedure development, risk appetite, risk control self -assessment and testing, and issue management. ... to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for...integration with various risk management programs, including Risk and Control Self Assessments,… more