- First Horizon Bank (Charlotte, NC)
- …**Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management ... execution of risk activities including assessment of risk , development and oversight of controls , identification...and governance committees, detailing the business unit's risk profile, emerging risks, and control effectiveness.… more
- American Express (Charlotte, NC)
- …to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing, monitoring, ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- TD Bank (Charlotte, NC)
- …Bank stakeholders to respond to risk and control assessments, identify control gaps, design new controls , and development of a strategy to enhancement ... Overview:** The Product Owner (II) will lead and manage risk and control control activities,...controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business… more
- American Express (Charlotte, NC)
- …multiple partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self-Assessment (RCSA):** + Contribute ... risk management programs throughout the organization, and oversees risk ownership throughout business units, products, and...Operational Risk Management is looking for a Manager of Risk and Control … more
- City National Bank (Charlotte, NC)
- * BUSINESS CONTROLS MANAGER * WHAT IS THE...and more. Provide informed and valuable risk and control perspectives other members of the Business ... Business Control Officer ("BCO") and Senior Business Control Manager for US...to contribute constructively and balance challenges, supporting alignment of business objectives with CNB's risk appetite and… more
- Bank of America (Charlotte, NC)
- …clear and concise messages that motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the ... job is responsible for developing and delivering complex requirements to accomplish business goals. Key responsibilities of the job include ensuring that software is… more
- Dentsply Sirona (Charlotte, NC)
- …Identify opportunities to enhance the design of internal controls to improve risk mitigation efforts; provide guidance to control owners related to periodic ... difference** -by helping improve oral health worldwide. The Senior Manager , Internal Controls - IT is part...audit efforts, as necessary; facilitate updates to ICFR documentation ( risk & control matrix, process flowcharts/narratives, etc.)… 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...(Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML and Fraud professional) **Program… more
- City National Bank (Charlotte, NC)
- … programs executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control Management Activities, Key Risk ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems,...and implementation of business processes, procedures, and controls to adhere to operational risk governance… more
- CDM Smith (Charlotte, NC)
- …Pittsburgh, PA or Boston, MA. \#LI-LP2 \#LI-HYBRID **Job Title:** Automation and Controls Project Manager **Group:** ISO **Employment Type:** Regular **Minimum ... **41335BR** **Requisition ID:** 41335BR ** Business Unit:** TSU **Job Description:** CDM Smith has...Smith has an exciting new opportunity for a Project Manager within our Automation Group. This role will provide… more
- TD Bank (Charlotte, NC)
- …and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk ... alignment from a compliance and governance perspective.** **In this Position:** **Compliance Risk and Reporting Manager will provide leadership and oversight of… more
- American Express (Charlotte, NC)
- …First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. ... translate risk concepts into practical actions. **Advisory:** + Providing business -specific Compliance expertise to the BU + Review marketing and other customer… 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...enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Manager , you will get...domains to provide management with an individual assessment of business risk , internal control , and ... 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… more
- Coinbase (Charlotte, NC)
- … leadership. This includes ad hoc and scheduled meetings with leadership and business risk owners. * Communications and training: Support develop, execution, and ... and fully supported. Coinbase is looking for a *Senior Manager for our expanding Technology Risk function*....will serve as a member of the Coinbase Technology Risk & Controls team and support the… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER II-OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... risk management practices, governance processes, system of internal controls for the Risk Management platform: Enterprise...enterprise risk management, data governance, third party risk management, model risk management, business… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Manager , you will get the opportunity... 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...You'll collaborate with teams to execute and report on risk management, internal control and internal audit… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Manager , you will get the opportunity to grow 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 with the… more
- Dentsply Sirona (Charlotte, NC)
- …identify opportunities to enhance the design of internal controls to improve risk mitigation efforts; provide guidance to control owners related to periodic ... of the Global Internal Controls team reporting to the Global Internal Controls Senior Manager . Responsible for ensuring internal controls over financial… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT...IT risks in order to identify and assess key control activities in business processes. Leads and ... for projects of low to medium complexity with a risk -based audit approach. Assesses risks and controls ,... and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key… more