• Risk Reporting Lead

    City National Bank (Charlotte, NC)
    * RISK REPORTING LEAD - INCENTIVE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? This position, in the Second Line of Defense (2nd LOD), will be ... more
    City National Bank (11/26/24)
    - Save Job - Related Jobs - Block Source
  • Lead Infrastructure Engineer, Security…

    US Bank (Charlotte, NC)
    …and discover what you excel at-all from Day One. **Job Description** A ** Lead Infrastructure Engineer, Security and Risk Management** is responsible for ... more
    US Bank (02/14/25)
    - Save Job - Related Jobs - Block Source
  • Operational Risk Sr Advisor

    TIAA (Charlotte, NC)
    Risk programs; + Acts as lead coordinator and liaison for Operational Risk reporting , metrics, and technical development and analysis between Ops Risk ... more
    TIAA (02/05/25)
    - Save Job - Related Jobs - Block Source
  • Group Risk Specialist (US), Non-Model…

    TD Bank (Charlotte, NC)
    …plans to mitigate and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as ... more
    TD Bank (02/07/25)
    - Save Job - Related Jobs - Block Source
  • Financial Crime Risk Specialist…

    TD Bank (Charlotte, NC)
    …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role ... more
    TD Bank (02/14/25)
    - Save Job - Related Jobs - Block Source
  • Senior Financial Crime Risk Oversight…

    TD Bank (Charlotte, NC)
    …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a ... more
    TD Bank (02/12/25)
    - Save Job - Related Jobs - Block Source
  • Senior FCRM High Risk Reviews Analyst

    TD Bank (Charlotte, NC)
    …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a ... more
    TD Bank (02/12/25)
    - Save Job - Related Jobs - Block Source
  • Director- RWA- Risk and Control Sr Group…

    Citigroup (Charlotte, NC)
    …and Internal Audit teams. This role will report to the Risk & Control Lead for Reg Reporting & Capital **Responsibilities:** Lead and manage a team ... more
    Citigroup (01/03/25)
    - Save Job - Related Jobs - Block Source
  • Operational Risk Review Manager…

    US Bank (Charlotte, NC)
    …self-assessment (RCSA), scenario analysis, root cause analysis, issue management, policy, risk appetite and aggregation, reporting , product change management, ... more
    US Bank (02/13/25)
    - Save Job - Related Jobs - Block Source
  • Technology Transformation Business Unit…

    Regions Bank (Charlotte, NC)
    …the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management ... more
    Regions Bank (01/18/25)
    - Save Job - Related Jobs - Block Source
  • Advisory Risk Data Management - Functional…

    Deloitte (Charlotte, NC)
    …with banking regulations and compliance requirements + Experience in: + Regulatory reporting (financial and non-financial) + Business and risk domains including ... more
    Deloitte (02/02/25)
    - Save Job - Related Jobs - Block Source
  • Sr. Capital Risk Analyst

    Huntington National Bank (Charlotte, NC)
    …The Sr. Capital Risk Analyst, as part of the second line capital risk function, is the lead analyst to support independent review and challenge of ... more
    Huntington National Bank (12/24/24)
    - Save Job - Related Jobs - Block Source
  • Advisory Risk Data Management - Technical…

    Deloitte (Charlotte, NC)
    Advisory Risk Data Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity ... more
    Deloitte (12/06/24)
    - Save Job - Related Jobs - Block Source
  • Treasury Liquidity Regulatory Reporting

    Huntington National Bank (Charlotte, NC)
    Description The qualified individual will lead the FR 2052a reporting team, part of the Liquidity Regulatory Reporting Team. FR 2052a is a key regulatory ... more
    Huntington National Bank (01/03/25)
    - Save Job - Related Jobs - Block Source
  • Senior Manager: Records & Contracts Compliance…

    Deloitte (Charlotte, NC)
    …senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting leads teams (within US and India), and is responsible for complex, highly ... more
    Deloitte (02/09/25)
    - Save Job - Related Jobs - Block Source
  • Non-Trading Market Risk VP - C13

    Citigroup (Charlotte, NC)
    The Non-Traded Market Risk (NTMR) Transformation team within the Treasury organization works closely with stakeholders to drive day to day progress on the NTMR ... more
    Citigroup (02/13/25)
    - Save Job - Related Jobs - Block Source
  • Non-Trading Market Risk SVP - C14

    Citigroup (Charlotte, NC)
    The Non-Traded Market Risk (NTMR) Transformation team within the Treasury organization works closely with stakeholders to drive day to day progress on the NTMR ... more
    Citigroup (02/13/25)
    - Save Job - Related Jobs - Block Source
  • Senior Business Process Consultant/Analyst Swap…

    US Bank (Charlotte, NC)
    …to contribute toward the success of our technology initiatives in the Swap Data Reporting space. This position reports to the VP of Derivatives and FX Compliance ... more
    US Bank (12/19/24)
    - Save Job - Related Jobs - Block Source
  • Insider Intake Triage Operations Lead

    TD Bank (Charlotte, NC)
    …Governance & Control **Job Description:** The **Insider Intake Triage Operations Lead ** is responsible for reviewing reports of potential misconduct, data misuse, ... more
    TD Bank (02/14/25)
    - Save Job - Related Jobs - Block Source
  • Senior Consultant, Promotions Marketing Small…

    Truist (Charlotte, NC)
    …awareness through the successful end to end execution of promotional offers ( incentive based product offers, sweepstakes, contests, etc.) Lead and/or coordinate ... more
    Truist (12/17/24)
    - Save Job - Related Jobs - Block Source