• COO Business Risk Control…

    Wells Fargo (Charlotte, NC)
    **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight team under...a financial industry function that collaborates with and influences front - line business groups and functions through assessment… more
    Wells Fargo (09/16/25)
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  • Global Financial Crimes Manager - AML/Sanctions…

    Bank of America (Charlotte, NC)
    …practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete ... maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that… more
    Bank of America (09/27/25)
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  • GFC Executive - Customer Risk Assessment…

    Bank of America (Charlotte, NC)
    …within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU"), and to the FLU leaders, of front ... subject matter experts who as part of the second line of defense, ensure that the company is managing...decision-making. + Expertise in risk modeling, compliance, risk management and/or regulatory issues. + Track… more
    Bank of America (08/26/25)
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  • Business Controls Manager- Technology Risk…

    City National Bank (Charlotte, NC)
    …By providing risk management expertise and partnering with operations managers and second- line risk teams, this role helps strengthen risk awareness and ... expertise while working with operations managers and other 2nd line risk partners (to include Operational and...ambitious deliverables Significant experience in driving operational change with front line to senior leadership personnel *… more
    City National Bank (09/10/25)
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  • Business Unit Operational Risk Analyst…

    Regions Bank (Charlotte, NC)
    …operational risk /loss events, scenario analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line … more
    Regions Bank (09/09/25)
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  • Business Execution Director- Consumer Risk…

    Wells Fargo (Charlotte, NC)
    …results. + Establishes standards for both the Fair Lending and Customer Treatment front - line horizontal risk programs, monitors performance to established ... and Standards leader to lead the team responsible for front - line governance of the Fair Lending and...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory… more
    Wells Fargo (09/26/25)
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  • EFR Liquidity Risk Sr. Specialist

    Bank of America (Charlotte, NC)
    …as review & challenge the Line of Business + Define the Liquidity Risk Limits and Early Warning Indicators (EWI); up- front engagement of Liquidity Risk ... limits are set based on specific analysis of the risk factors or are in line with...breach notifications to drive remediation, when necessary, by the Front Line Units. + Lead deep dives… more
    Bank of America (09/12/25)
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  • Enterprise Financial Risk Capital Markets…

    Bank of America (Charlotte, NC)
    …are the responsibility of EFR, including but not limited to independent review and risk assessment of front line owned processes (eg capital calculation, ... from new products and new transactions + Support corporate-wide risk related initiatives, including regulatory change + Enhance the Risk landscape, by… more
    Bank of America (08/08/25)
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  • Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    …audit and exam management including direct and indirect audit exam interaction, regulatory responses, issues management + Supports risk self-identification and ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton,… more
    Bank of America (09/19/25)
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  • AVP & Actuary, Risk Management - Financial…

    Lincoln Financial (Raleigh, NC)
    …closely with risk managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal ... with first line partners to design and continuously improve the risk appetite framework, including setting risk limits, thresholds, and reporting procedures… more
    Lincoln Financial (09/15/25)
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