• Senior Lead Financial Crimes Officer - AML…

    Wells Fargo (Charlotte, NC)
    …in collaboration with Financial Crimes Legal as necessary, to business group, enterprise functions, Independent Testing & Validation, and Internal Audit on ... Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Policy and AML Advisory team...advice, and supporting the development and maintenance of the enterprise financial crimes policies that establishes the risk-based program… more
    Wells Fargo (08/01/25)
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  • Credit Risk Portfolio Officer Senior

    City National Bank (Concord, NC)
    *CREDIT RISK PORTFOLIO OFFICER SENIOR* WHAT IS THE OPPORTUNITY? Responsible for portfolio risk monitoring, identification and mitigation strategies for commercial ... Appetite metrics and concentration limits. * Utilize sensitivity analysis, stress testing , market trend, and other analytical methodologies to anticipate any credit… more
    City National Bank (07/12/25)
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  • Manager - Operations Risk Management

    American Express (Apex, NC)
    …mitigation across the Business Unit, while maintaining alignment with the organization's enterprise risk management framework. The US Consumer Services Team is ... independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express...mitigation efforts (ie, Risk & Control Self-Assessment) within US Consumer Services to ensure alignment with enterprise … more
    American Express (07/24/25)
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  • Party Domain Data Steward

    SMBC (Charlotte, NC)
    …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... The Data Management Department Americas Division (DMDAD) of the Chief Data & Analytics Officer (CDAO) works with group companies and functional areas on a wide range… more
    SMBC (06/24/25)
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