• Financial Crimes Lead Investigator - Specialized…

    TD Bank (Charlotte, NC)
    …Sanctions and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output ... area of expertise and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge… more
    TD Bank (08/28/25)
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  • Global Financial Institutions Trade Leader

    Wells Fargo (Charlotte, NC)
    …role:** Wells Fargo is seeking a Global Financial Institutions Trade Leader (Credit Product Senior Manager ), who will drive strategic growth by leading a global ... with and consult with all levels of professionals, including senior managers, and partner with the product management team...well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk… more
    Wells Fargo (08/20/25)
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  • Compliance Risk Assessment Lead

    TD Bank (Charlotte, NC)
    …and Experience below as you consider this opportunity. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees ... with TD's Compliance Program + Works with executive team, senior business management/partners to develop proactive strategies,...and participates in knowledge transfer within the team and business unit + Grows team expertise to… more
    TD Bank (08/27/25)
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  • Investment Banking Program Analyst (Charlotte)…

    Wells Fargo (Charlotte, NC)
    …six to eight week training program in Charlotte before beginning work with their business unit . The training combines all the analysts from various lines of ... results and to value companies + Working closely with senior bankers on presentations, financial and credit analysis, and...well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk… more
    Wells Fargo (07/15/25)
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  • Chief Financial Officer (CFO), Executive Vice…

    CDM Smith (Winston Salem, NC)
    **42047BR** **Requisition ID:** 42047BR ** Business Unit :** COR **Job Description:** Please Note: We are not working with external agencies for this position. CDM ... aspects of the Finance & Accounting functions, ensuring healthy financial management at business unit and subsidiary levels. * Ensures credibility of the finance… more
    CDM Smith (07/18/25)
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  • Associate Executive Specialist

    Wells Fargo (Charlotte, NC)
    …for senior executives across multiple time zones + Partner with executive's business manager to ensure the executive is fully briefed and prepared for ... and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance program requirements.… more
    Wells Fargo (08/27/25)
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  • Data Product Partner [On-Site - See Cities Listed]

    Regions Bank (Charlotte, NC)
    …Data and advanced analytics to increase the profitability and efficiency for a specific business unit (s) in the Bank. Manages the complete lifecycle of these ... success, and maintenance. **Primary Responsibilities** + Works closely with senior Data Product Partners on the implementation of data...the implementation of data products + Works with a business unit to identify areas where Big… more
    Regions Bank (08/22/25)
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  • Information Management Team Lead - Process,…

    Bank of America (Charlotte, NC)
    …Identifies and recommends opportunities for process improvement and risk mitigation to senior management + The Business Controls organization within Wealth ... matter expertise across an information management operations function, and supporting the manager in all aspects of day-to-day management of the team's operations.… more
    Bank of America (08/28/25)
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  • Global Associate Director, IT Applications…

    Grifols Shared Services North America, Inc (Research Triangle Park, NC)
    …applications and 2) act on behalf of the CIO as the head of IT business unit IT that comprises the executive relationship with Excom member and his/her ... management leaders, collaborating deeply to align technology solutions directly with global business goals and unit -specific needs. + Understand and prioritize… more
    Grifols Shared Services North America, Inc (08/01/25)
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  • Lead Analytics Consultant, BSA/AML Data…

    Wells Fargo (Charlotte, NC)
    …drive our regulatory, compliance, and risk commitments. This role will report into the Senior Manager of Product Management and will partner closely with data ... to create consistency while gaining approval and support of senior leadership. + Identify gaps or inconsistencies within requirements...well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk… more
    Wells Fargo (08/22/25)
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