- Bank of America (Charlotte, NC)
- …to connect team contributions to business purpose, results, and success. Risk Manager : Inspects and challenges risk controls , governance and culture to ... processes Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and...and drive change across the organization Shift: 1st shift ( United States of America) Hours Per Week:… more
- Raytheon Technologies (Charlotte, NC)
- Date Posted: 2025-07-09 Country: United States of America Location: HNC01: UTAS Headquarters (HS) 2730 West Tyvola Road, Charlotte, NC, 28217 USA Position Role ... Type: Remote US Citizen, US Person, or Immigration Status...role, an individual must be knowledgeable of global export controls with specific expertise in the ITAR and the… more
- Bank of America (Charlotte, NC)
- …least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral- US /job/Jersey-City/EFR-Liquidity- Risk - Manager \_25030559) **Job Description:** ... EFR Liquidity Risk Manager Jersey City, New Jersey;Charlotte,...+ Technical Documentation + Trading Strategy **Shift:** 1st shift ( United States of America) **Hours Per Week:**… more
- US Bank (Charlotte, NC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... discover what you excel at-all from Day One. **Job Description** SUMMARY The Business Line Risk Manager serves as the business line's primary risk support… more
- Principal Financial Group (Charlotte, NC)
- …for an experienced **Operational Privacy Risk Manager ** to join our Business Risk & Controls team! In this role, you'll play a pivotal part in working ... or equivalent work experience preferred. + Strong knowledge of risk assessment methodologies, control frameworks, and regulatory...now or in the future to work in the United States . This includes, but IS NOT… more
- Citizens (Charlotte, NC)
- …regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and identification of ... and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness....policy of every local and state jurisdiction in the United States . For an overview of our… more
- City National Bank (Concord, NC)
- *MODEL RISK GOVERNANCE MANAGER * WHAT IS THE OPPORTUNITY? Model Risk Governance manager leads the operation of model risk governance program within ... Risk Management Governance team and will report to Manager of CNB Model Risk Management Group....creation and maintenance of the enterprise-wide model inventory, model control standards, and model risk ranking. Models… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... description:** The CDO Senior Risk Advisory Manager II serves as the... programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist… more
- City National Bank (Charlotte, NC)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment...framework, which includes risk identification and assessment; risk measurement; risk controls ; and… more
- City National Bank (Charlotte, NC)
- …the risk management framework, which includes risk identification and assessment; risk measurement; risk controls ; and risk monitoring and ... and Product Risk Management. The Enterprise Risk Program Manager is responsible for providing...CNB Client Product and Suitability Policy, and Enterprise Change Risk Management Policy, Risk and Control… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I -... controls implemented. This includes providing feedback to risk and control owners and control ... control management activities: control identification to match appropriate controls with identified risk exposures to lower the residual risk… more
- NTT America, Inc. (Charlotte, NC)
- …Risk & Compliance Consulting Manager to join our team in Charlotte, North Carolina ( US -NC), United States ( US ). **Who We Are:** NTT DATA America ... .nttdata.com/en/services/consulting-services/banking-and-financial-services-consulting **How You'll Help Us :** As a Risk & Compliance Consulting Manager you will… more
- US Bank (Charlotte, NC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...Bank's Special Investigations Unit (SIU) is seeking an investigative manager for its Emerging Risk and Trends… more
- US Bank (Charlotte, NC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... management function is responsible for the management and control of counterparty risk at US...team adheres to firm-wide policies for data governance and controls . Coordinates with all external model vendors and internal… more
- US Bank (Charlotte, NC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... what you excel at-all from Day One. **Job Description** US Bank's Enterprise Financial Crimes Compliance (EFCC) Risk... Risk Management promotes a strong financial crimes risk discipline and control environment through ongoing… more
- TD Bank (Charlotte, NC)
- **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Deloitte (Charlotte, NC)
- Financial Services Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... on November 30, 2025 Work You'll Do As a Manager , you will have opportunities to: + Learn how...Direct working experience related to product management, regulatory compliance, risk management or controls oversight + Direct… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist... with ability to point out gaps in the control environment and create new actionable controls … more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...9. Provides risk advisory to strengthen data risk controls when applicable. Be the Point… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk...degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more