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668 Jobs in Charlotte, NC

  • Manager IT & Ops Risk Advisory

    City National Bank - Charlotte, North Carolina
    ... decision-maker on IT-related regulatory matters Manager aligned business units, quantifying risk ... process documentation, risk and control assessments, and designing/executing IT General Controls (ITGC ...
  • Compliance and Operational Risk Manager- Business Banking, Commercial Banking and Enterprise Credit – Commercial

    Bank of America - Charlotte, North Carolina
    ... Compliance and Operational Risk Manager- Business Banking, Commercial Banking and Enterprise Credit ... . Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate ...
  • Advisory Financial Services Risk, Data & Regulatory, Liquidity - Manager

    Deloitte - Charlotte, North Carolina
    ... business processes, regulatory requirements, internal control risk management, process, data and technology ... Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk ...
  • Enterprise Privacy Compliance and Operational Risk Manager

    Bank of America - Charlotte, North Carolina
    ... Enterprise Privacy Compliance and Operational Risk Manager Charlotte, North Carolina ... risk severity in the centralized issues tool Manages inventory of processes, risks, controls, and ...
  • Compliance and Operational Risk Manager- Merchant Services

    Bank of America - Charlotte, North Carolina
    ... . Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate ... Compliance and Operational Risk Manager- Merchant Services Charlotte, North Carolina;Chicago ...
  • Sr Audit Manager - Consumer & Corporate Technology Assurance

    Truist - Charlotte, North Carolina
    ... Technology line of business relationship management and risk monitoring. The Senior Audit Manager is ... . Serve as Engagement Manager for large, complex, and higher risk projects that may be enterprise-wide in ...
  • Senior Risk Analytics Consultant / Corporate & Investment Banking

    Wells Fargo - CHARLOTTE, North Carolina
    ... implementing risk mitigation strategies, business processes and controls that mitigate risks and address regulatory requirements. Support the development of a holistic CIB business-centric view to IRM Risk ...
  • Global Financial Crimes Manager - Risk Assessment Program

    Bank of America - Charlotte, North Carolina
    ... Methodology. The GFC Risk Assessment Program Manager oversees the execution of the Risk assessment process ... Global Financial Crimes Manager - Risk Assessment Program Chicago, Illinois;Charlotte, North ...
  • Control Testing /Reporting Lead 1LOD

    City National Bank - Charlotte, North Carolina
    ... CNB’s first line Key Controls to mitigate key risk exposures related to regulatory requirements and ... owners on how to design and implement controls to mitigate the risks in a process; (iii) leading the ...
  • Financial Risk - Regulatory Reporting, Manager

    PwC - Charlotte, North Carolina
    ... and Regulatory services, will provide you with the opportunity to help business leaders embed a proactive and dynamic risk management capability and mind set into their corporate business practices. From ...
  • Financial Risk - Regulatory Reporting, Senior Manager

    PwC - Charlotte, North Carolina
    ... and Regulatory services, will provide you with the opportunity to help business leaders embed a proactive and dynamic risk management capability and mind set into their corporate business practices. From ...
  • Regulatory Business Controls Manager - Retail Business Enablement & Controls, Lending

    Bank of America - Charlotte, North Carolina
    ... Regulatory Business Controls Manager - Retail Business Enablement & Controls, Lending ... difference. Join us! The Business Control Manager is part of the Regulatory Business Controls team ...
  • EAC Compliance and Operational Risk Manager- Enterprise Data

    Bank of America - Charlotte, North Carolina
    ... EAC Compliance and Operational Risk Manager- Enterprise Data Charlotte, North Carolina ... policies and standards to ensure regulatory and operational risk requirements are appropriately addressed ...
  • Compliance and Operational Risk Manager- Control Room

    Bank of America - Charlotte, North Carolina
    ... Compliance and Operational Risk Manager- Control Room Charlotte, North Carolina;New York ... issues tool Manages inventory of processes, risks, controls, and associated metrics for risk ...
  • Manager of Audit II– Risk Management

    City National Bank - Charlotte, North Carolina
    ... MANAGER OF AUDIT II– RISK MANAGEMENT WHAT IS THE OPPORTUNITY? The Audit ... processes, system of internal controls for the Risk Management platform: Enterprise Risk, Model Risk ...
  • GCO Risk Program Execution Consultant II - Issue Management w/ CSBB

    Truist - Charlotte, North Carolina
    ... description:** A first line of defense risk professional within the Governance and Controls Office (GCO ... control self-assessment (RCSA), business and regulatory change initiatives, issues management, loss events ...
  • Financial Risk - Regulatory Reporting, Senior Associate

    PwC - Charlotte, North Carolina
    ... and Regulatory services, will provide you with the opportunity to help business leaders embed a proactive and dynamic risk management capability and mind set into their corporate business practices. From ...
  • Business Accountability Specialist - CSBB Financial Crimes Client Risk Management

    Wells Fargo - CHARLOTTE, North Carolina
    ... Required Qualifications: 2+ years of risk management, business controls, quality assurance ... Wells Fargo is seeking Business Accountability Specialists within the Customer Risk Review Team as ...
  • Compliance and Operational Risk Manager- Enterprise Architecture

    Bank of America - Charlotte, North Carolina
    ... . Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate ... development and business process changes; uses risk lens when advising the business • Escalates risks not ...
  • ERM Manager – Risk Appetite

    City National Bank - Charlotte, North Carolina
    ... . controls, best practices, and industry developments.) Assists business units in understanding regulatory ... ERM ManagerRisk Appetite WHAT IS THE OPPORTUNITY? This position will be ...
  • GCO Senior Risk Advisory Manager - CIB

    Truist - Charlotte, North Carolina
    ... (both business and regulatory change). Provide oversight and support for open risk, audit and ... enterprise risk programs and focusing with the business on existing and emerging risks. Responsible for ...
  • Lead Business Accountability Specialist (PDiLL)

    Wells Fargo - CHARLOTTE, North Carolina
    ... related guidance, and partner with Business Control Manager (BCM) risk liaisons to address and remediate ... , business controls, quality assurance, business operations, compliance, or process experience, or equivalent ...
  • GCO Senior Risk Advisory Manager I - Investment Banking Coverage, Capital Markets Origination and Syndicate

    Truist - Charlotte, North Carolina
    ... business on existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm’s risk appetite and the assigned business unit’s strategic & financial plan ...
  • Control Testing /Reporting Lead 1LOD

    City National Bank - Charlotte, North Carolina
    ... CNB’s first line Key Controls to mitigate key risk exposures related to regulatory requirements and ... owners on how to design and implement controls to mitigate the risks in a process; (iii) leading the ...
  • Quality Assurance Lead for Global Regulatory Reporting - US

    Bank of America - Charlotte, North Carolina
    ... , but not limited to, independent monitoring and testing of controls and risk management processes for ... the US team to validate the completeness and accuracy of GRR’s high-risk regulatory reports (FFIEC 031 ...
  • Lead Business Accountability Specialist (DSoD)

    Wells Fargo - CHARLOTTE, North Carolina
    ... related guidance, and partner with Business Control Manager (BCM) risk liaisons to address and remediate ... , business controls, quality assurance, business operations, compliance, or process experience, or equivalent ...
  • Senior Manager, Balance Sheet Risk Governance

    U.S. Bank - Charlotte, North Carolina
    ... the company. THE ROLE: Due to growth, the Senior Manager, Balance Sheet Risk ... . This leader influences policies and procedures to improve balance sheet controls and regulatory ...
  • Supervisory Control Specialist - Complex Products & Strategy

    Wells Fargo - CHARLOTTE, North Carolina
    ... efficiencies within the private client group Review and analyze controls to manage high risk investment ... commensurate with the business unit's risk appetite and all risk and compliance program requirements ...
  • Capital Markets - Director - Business Unit Risk Manager Charlotte, NC

    Zions Bancorporation - Charlotte, North Carolina
    ... . Capital Markets – Director - Business Unit Risk Manager Zions Capital Markets is hiring a ... (“BCP”), Business Process Mapping (“BPM”), Third Party Risk/Strategic Sourcing, Issues Management ...
  • Auditor II- Credit Risk

    City National Bank - Charlotte, North Carolina
    ... controls and ensuring compliance with bank policies, procedures, and regulatory requirements. Assigned to ... business, regulatory and accounting and control environment in which City National Bank operates ...
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