• Senior Financial Control Analyst

    Wells Fargo (Charlotte, NC)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... a Senior Financial Controls Analyst within the Enterprise COSO testing team. The Enterprise COSO testing team...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
    Wells Fargo (05/10/25)
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  • Head of Continuity Management

    Truist (Charlotte, NC)
    …to handle the complexities of BC/DR/Enterprise Risk Management (ERM), risk mitigation, and regulatory compliance while delivering on Truist's Purpose, ... Management leads a team responsible for supporting the Enterprise Operational Resilience (EOR) office's development, implementation, and execution of first… more
    Truist (05/06/25)
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  • SOX Manager

    Truist (Greenville, NC)
    …+ 5 years of relevant experience in internal audit, public accounting, or SOX/ Risk compliance + Excellent verbal and written communication skills + Advanced ... Control Officers. Support highly complex and high visibility projects with elevated risk profile. Identify and resolve technical, operational , risk more
    Truist (05/02/25)
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  • Reporting & Governance Sr. Analyst

    Bank of America (Charlotte, NC)
    …ability to recognize all risk categories including credit, market, operational , and compliance . **Responsibilities:** + Assists in establishing and ... thresholds within the defined corporate standards, assisting in conducting execution of risk framework activities including independent monitoring and testing of… more
    Bank of America (04/12/25)
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  • Asset Liability Management Advisor Senior

    USAA (Charlotte, NC)
    risk measures, particularly interest rate risk , optionality, correlations, credit risk , operational risk , and financial performance measurements, such ... and monitoring of interest rate risk , credit risk and operational risk and...how they impact various uses, such as interest rate risk management, capital planning, stress testing , and… more
    USAA (05/17/25)
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  • Lead Software Engineer

    Wells Fargo (Charlotte, NC)
    …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
    Wells Fargo (04/29/25)
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  • Business Execution Senior Manager - Home Lending…

    Wells Fargo (Charlotte, NC)
    …cycle, standards, practices and testing strategies + Knowledge of third-party risk management and regulatory compliance ; understanding of operational ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
    Wells Fargo (05/16/25)
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  • Capital Markets Technology Director - CIB Rates…

    Truist (Charlotte, NC)
    …function responsible for technology solutions that meet business needs and satisfy risk and operational requirements of the Tech organization. Identify and ... resolves complex technical, operational , risk management, and organizational challenges by...including Agile methodologies. ​2. Oversee the planning, design, engineering, testing and deployment of application projects in conjunction with… more
    Truist (05/16/25)
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  • Business Control Manager - Deposits, Authorities,…

    Bank of America (Charlotte, NC)
    …**Responsibilities:** + Leads the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ... with senior leaders across the Financial Center Channel, Process Design Team, Legal/ Risk / Compliance , Audit, and other partners + Develop and deliver… more
    Bank of America (05/16/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are ... other duties as assigned. * Carries out regulatory/ compliance issuances monitoring, risk assessments, and internal controls testing ensuring that there are… more
    City National Bank (03/30/25)
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