• Lead Compliance Officer - Corporate…

    Wells Fargo (Charlotte, NC)
    …and Business Aligned Oversight teams, designed to comply with the operational risk monitoring requirements of the Independent Monitoring, Testing, and ... role, you will:** + Provide oversight and monitoring of business group risk based compliance programs +...Validation Policy, Operational Risk Program Policy, and Compliance Program… more
    Wells Fargo (08/02/25)
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  • Enterprise Risk Governance Program Manager

    City National Bank (Charlotte, NC)
    …material existing and emerging risks which align with assigned business or corporate unit(s) to ensure operation within risk appetite and fair representation ... review and refresh process. * Work collaboratively with assigned business or corporate unit(s) to embed an... Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Operational Risk … more
    City National Bank (07/18/25)
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  • Lead Capital Markets Document Negotiator…

    Wells Fargo (Charlotte, NC)
    …+ Ability to collaborate effectively with internal stakeholders, including legal, credit, risk , and business teams. + Leadership experience with a history ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
    Wells Fargo (07/25/25)
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  • Financial Controls Manager/ Regulatory Reporting/…

    TD Bank (Charlotte, NC)
    …experience working with GRC platforms + Proven track record of partnering with business , finance, risk , audit, and technology teams to drive control ... for appropriate input, identify benchmarks) + Proactively partners and supports the business to develop business , financial, operational , or organizational… more
    TD Bank (07/30/25)
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  • Senior Manager, Risk Appetite

    BMO Financial Group (Charlotte, NC)
    … Appetite is integrated between various organizational levels (eg, Enterprise and Line of Business ). + Distinguish between Risk Appetite Metrics, Key Risk ... to. + Ensure consistent execution of the program across risk types, lines of business , enterprise functions,...of initiatives. + Directs the planning & implementation of operational programs for an assigned risk portfolio… more
    BMO Financial Group (07/30/25)
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  • Specialty Software Engineering Manager-Markets…

    Wells Fargo (Charlotte, NC)
    …of Jira/Confluence.In particular, develop and nurture relations of trust between all business stakeholders within Credit and Market Risk Management, include Data ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
    Wells Fargo (07/29/25)
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  • Senior Financial Crime Risk Analyst (US)

    TD Bank (Charlotte, NC)
    …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (07/30/25)
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  • Risk Analyst I - Mid Level

    USAA (Charlotte, NC)
    …accounting or other related operational area; **OR** advanced degree/designation in Risk Management, Business , Finance, or other field relevant to risk ... We do this by upholding the highest standards and ensuring that our corporate business activities and individual employee conduct reflect good judgment and… more
    USAA (08/01/25)
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  • Correspondent Counterparty Risk Manager

    Truist (Wilson, NC)
    …including but not limited to: financial risk , performance and quality, credit risk , operational risk , compliance, reputational risk and control ... tools are implemented. Provide routine reporting to line of business leadership, Mortgage Credit Risk and the...and maintain departmental policies and procedures in compliance with corporate policies that align with the Truist Purpose, Mission… more
    Truist (07/19/25)
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  • Lead Java Developer - Rates Risk

    Wells Fargo (Charlotte, NC)
    …role:** Wells Fargo is seeking a Lead Java Developer to join the Rates Risk (RR) team within Commercial and Corporate & Investment Banking Technology (CCIBT). ... contributor and technical expert in the development of intraday risk management systems for the Rates business ...security standards + Ensure systems are monitored to increase operational efficiency and managed to mitigate risk … more
    Wells Fargo (07/26/25)
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