- TD Bank (Charlotte, NC)
- …potential security risks, breaches/ exposures impacting highly complex / high risk businesses or transformational (change the bank) strategic initiatives primarily ... to enable the Bank to effectively identify, assess, monitor, measure, and manage risk . With specific focus in technology and cybersecurity risk management,… more
- Wells Fargo (Charlotte, NC)
- …ensure that technology initiatives support business needs. The Executive Head of Application Risk Manager is responsible for overseeing the implementation of the ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- … Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. ... The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits... deliverables **Required Qualifications, US:** + 4+ years of Audit , Risk experience, or equivalent demonstrated through… more
- EverBank (Charlotte, NC)
- **Reporting and Metrics Manager - FCSA** The Financial Crimes Systems & Analysis (FCSA) Reporting and Metrics Manager leads the design, delivery, and ... governance of operational and executive-level reporting that supports the Financial Crimes Compliance (FCC) program. This role is responsible for ensuring that key… more
- Truist (Charlotte, NC)
- …procedures, and risk /control documentation. Manage and provide support for open risk , audit , and regulatory issues. Draft materials to senior leadership ... supervisory experience. 3. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive… more
- Bank of America (Charlotte, NC)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark,...job is responsible for conducting auditing activities of model risk management across the company and for specific business… more
- Bank of America (Charlotte, NC)
- …us! **Job Description:** Bank of America's Digital Payments team is seeking a Digital Manager to manage the audit issue portfolio across Consumer and Small ... Digital Manager New York, New York;Chicago, Illinois; Atlanta, Georgia;... will serve as the central contact for all audit , issue, and risk items for the… more
- Bank of America (Charlotte, NC)
- …product expansion processes + Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and engaging directly with ... a global coverage plan that defines the scope and risk -based focus of global financial crimes ...team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk… more
- Wells Fargo (Weaverville, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- Wells Fargo (Charlotte, NC)
- …identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's financial performance and operational ... of Business (LOBs) to ensure compliance with FATCA, OFAC, and Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager will oversee VAT… more