• Senior Control Management Specialist

    Wells Fargo (Charlotte, NC)
    risk exposures within Control Management functional area + Provide risk management consulting to support the business in designing and implementing ... us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist supporting our Consumer...risk mitigation strategies, business processes, and business controls + Monitor… more
    Wells Fargo (08/30/25)
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  • Senior Manager Enterprise Change…

    Comerica (Charlotte, NC)
    …procedures, and artifacts. The incumbent will work closely with cross-functional stakeholders including Sr . business leaders and risk and compliance teams to ... The Sr Manager ECPMO Operating Model coordinates closely with senior leaders within the ECPMO including Change Delivery, Change Readiness, Strategic Planning,… more
    Comerica (08/19/25)
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  • Director Risk Management

    Acosta Group (Charlotte, NC)
    …exposure across the enterprise. The Director will manage a team including the Sr . Risk Claims Analysts and collaborate closely with internal stakeholders, ... including high-severity Workers' Compensation and liability claims. Supervise the Sr . Risk Claims Analyst and ensure alignment...business units on claims reporting, return-to-work programs, and risk awareness. Serve as a key advisor to … more
    Acosta Group (08/22/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Charlotte, NC)
    …(TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring ... interpersonal skills to conduct cross-functional collaboration and communication with technology, business colleagues, compliance and parent company, RBC, risk more
    City National Bank (08/07/25)
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  • Senior Business Analyst

    SMBC (Charlotte, NC)
    …motivated Business Analyst for Counterparty Credit Risk Technology to join our Risk Technology Group. The senior Business Analyst will play a pivotal ... is desirable. **Qualifications and Skills** + In-depth experience with Counterparty Credit Risk including regulations like SR 11-10 (Counterparty Credit Risk more
    SMBC (07/08/25)
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  • Financial Crimes Crypto Risk Manager

    Fifth Third Bank, NA (Charlotte, NC)
    …to Senior Management regarding their business lines (Legal, Audit, and Senior level Operating Committees). + Works with Sr . leadership to set strategic ... to senior management. + Oversees evaluations of line of business compliance processes and procedure effectiveness across affiliates. + Identifies opportunities,… more
    Fifth Third Bank, NA (08/08/25)
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  • Delivery Coordinator CIB - Senior Assistant…

    Wells Fargo (Charlotte, NC)
    …the line of business , technology, control , and various enterprise risk functions. Collaborate closely with peers and senior leadership to optimize the ... and technical needs + Provide execution support, for senior leadership on implementing innovative and significant business... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
    Wells Fargo (08/27/25)
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  • Business Unit Risk Liaison - Payment…

    Regions Bank (Charlotte, NC)
    …careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk ... units within Regions. This position will work with the Business Unit and the centralized Risk Management...areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control more
    Regions Bank (08/14/25)
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  • Senior Process & Control

    UMB Bank (Raleigh, NC)
    This Senior Process & Control Administrator role is...aspect of the risk management and operational control structure of the Line of Business . The ... identify key risks and controls to facilitate the development of value-added business compliance and control improvement recommendations. + Ability to manage… more
    UMB Bank (08/02/25)
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  • Securities Based Lending Risk Management…

    Wells Fargo (Charlotte, NC)
    …initiatives with broad impact which are designed to mitigate current and emerging business risk issues and concerns; act as key participant in large-scale, ... design complex and multi-faceted controls, protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective… more
    Wells Fargo (08/30/25)
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