• Global Financial Crimes Senior Investigator…

    Bank of America (Charlotte, NC)
    …Assurance + Regulatory Compliance + Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + ... potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more
    Bank of America (09/03/25)
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  • Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …**Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark,...+ Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:** + Master's degree… more
    Bank of America (08/08/25)
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  • Corporate Financial Wellness Consultant

    PNC (Charlotte, NC)
    …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... management tools. As a WorkPlace Banker - Corporate Financial Sales Consultant, you will work in an outbound...goals. Typically works with clients with basic levels of risk and complexity of needs. Generally works with higher… more
    PNC (07/25/25)
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  • Sr Audit Group Manager (US), Qaip Financial

    TD Bank (Charlotte, NC)
    …and audit management where required + Maintains a culture of risk management and control, supported by effective processes and sound infrastructure ... implementation of own internal audit action/remediation plans to address performance/ risk /governance issues **Employee/Team Accountabilities:** + Responsible for management more
    TD Bank (09/03/25)
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  • Leasing Credit Sr Officer

    Bank of America (Charlotte, NC)
    …for managing credit quality and the approval process through their interaction with Risk Management Officers and Senior Management . **Responsibilities:** + ... of client portfolios, ensuring accurate and timely analysis of financial statements, assignment of risk ratings, and... Analysis + Loan Structuring + Research Analysis + Risk Management + Underwriting + Account … more
    Bank of America (08/23/25)
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  • Associate Personal Banker Bilingual Spanish…

    Wells Fargo (Monroe, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
    Wells Fargo (09/03/25)
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  • Portfolio Manager I/II-Global Renewable Energy…

    Bank of America (Charlotte, NC)
    …will provide timely responses to inquiries on the portfolio from senior credit and risk management team members. In executing these duties, the Portfolio Manager ... are guided by a common purpose to help make financial lives better through the power of every connection....will interact with Originators, Credit Underwriting, Risk Management , Engineering Support, Modelling and Legal… more
    Bank of America (06/11/25)
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  • Manager Financial Intel Services Senior

    City National Bank (Charlotte, NC)
    …collaboration and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the ... FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial ...tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work… more
    City National Bank (08/07/25)
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  • Charlotte Technology Audit Senior Consultant…

    Robert Half (Charlotte, NC)
    JOB REQUISITION Charlotte Technology Audit Senior Consultant ( Financial Services) LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... for a Technology Audit & Advisory Senior Consultant to join our growing Financial Services team. Protiviti's Financial Services practice is widely recognized as… more
    Robert Half (08/11/25)
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  • Managing Director, Financial Reporting

    Truist (Charlotte, NC)
    …and issues to the Regulatory Reporting Governance Committee, which includes the Chief Financial Officer (CFO), Chief Risk Officer (CRO), Corporate Controller and ... review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure the… more
    Truist (06/27/25)
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