• Senior Independent Testing Specialist R-432845…

    Wells Fargo (Charlotte, NC)
    …standards for review activities across the Enterprise in alignment with the Risk Management Framework and ensuring effective and appropriate testing, validation, ... lead team to meet Independent Testing deliverables while leveraging solid understanding of risk management framework and the risk and control environment.… more
    Wells Fargo (05/15/25)
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  • Loan and Deposit Pricing Product Manager

    Regions Bank (Charlotte, NC)
    …responding and sending requests, managing risks, and ensuring compliance adherence + Leads risk management efforts throughout the life cycle of each product, ... within the financial industry or with a banking institution + Product Management Experience + Proficient in data manipulation **Skills and Competencies**… more
    Regions Bank (04/19/25)
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  • Quant Audit Manager

    Truist (Winston Salem, NC)
    …1. Lead the execution of technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team. Work ... TAS concurs with the conclusions made by the Model Risk Management Team (MRM) within Truist. c....perform the essential functions. 1. Master's in Mathematics, Statistics, Data Science, Engineering, Computer Science or formal post undergraduate… more
    Truist (03/08/25)
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  • BSA AML Transformation Director

    Wells Fargo (Charlotte, NC)
    analytics , and real-time monitoring **Required Qualifications:** + 8+ years of risk management , business controls, or compliance experience, or equivalent ... influence all levels of professionals, including senior leadership, control management , risk , legal, and audit partners to...trends, typologies, and threat vectors using internal and external data sources + Translate complex data insights… more
    Wells Fargo (05/15/25)
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  • Analyst - Compliance; Policies and Standards…

    American Express (Charlotte, NC)
    … on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the ... Find your place in risk and analytics...applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk more
    American Express (05/13/25)
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  • CIB Lending Business Transformation - Lead…

    Wells Fargo (Charlotte, NC)
    …shared approaches to credit policy simplification, middle office operations and reporting and analytics , as well as the building capabilities to optimizing risk ... and analytical skills to develop approaches and solutions (process improvement, change management , product management , projects, etc.) to solve complex issues +… more
    Wells Fargo (05/09/25)
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  • Executive Director, Shared Services

    USAA (Charlotte, NC)
    data and analytics strategies to drive informed decision-making and risk management + Responsible for the exploration of promising new technologies, ... a technology roadmap, vendor selection, and system implementations + Strong knowledge of data analytics , reporting tools, and automation in a corporate or… more
    USAA (05/11/25)
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  • CyberSecurity Technology Director - AI Product…

    Wells Fargo (Charlotte, NC)
    …party providers + Identify financial management and strategic resourcing + Set risk management guidelines and partner with stakeholders to implement key ... risk initiatives + Develop strategies for hiring engineering talent...experience, training, military experience, education + 4+ years of management or leadership experience **Desired Qualifications:** + **AI Capabilities… more
    Wells Fargo (05/15/25)
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  • Portfolio Intelligence and Optimization Analyst

    North Carolina's Electric Cooperatives (Raleigh, NC)
    …to provide qualitative and quantitative backed solutions. This position involves data analytics , portfolio optimization, working with numerous internal and ... field such as Engineering, Physics, Economics, Quantitative Finance, Business, Data Analytics , or other Business or Science...and dispatch of DR and DER resources + Employ risk management principles across the portfolio including… more
    North Carolina's Electric Cooperatives (04/10/25)
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  • Business Analyst - Trade Compliance (Remote)

    CH Robinson (Charlotte, NC)
    …adherence and operational efficiency. This role requires a strong expertise in data analytics , reporting tools, and export compliance principles to ensure ... have experience with SQL, Snowflake, Excel (advanced functions, PivotTables, PowerQuery), and data management tools Strongly Preferred: + Understanding of export… more
    CH Robinson (05/15/25)
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