• Front Office Quant- Strategic Risk…

    Wells Fargo (Charlotte, NC)
    …bank's disparate risk systems into one cohesive, cross-asset platform that provides front - line risk management capabilities, risk calculations to ... risk identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and… more
    Wells Fargo (05/06/25)
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  • GCO Risk Advisor III (Fraud Solution…

    Truist (Charlotte, NC)
    …procedures and within Risk Appetite. Provide subject matter expert support to front line for control implementation, risk mitigation and effective design ... risk management direction and oversight to applicable business unit senior leadership on all key risk ...technology-based solutions that can improve efficiency, effectiveness and decrease risk . Partner with applicable second line of… more
    Truist (05/28/25)
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  • Technology Risk Specialist

    Truist (Raleigh, NC)
    …Shared services provides value to the IR team through streamlining processes for front line facing teammates, identifying / connecting data sources, leveraging ... risk oversight of one or more Technology Risk Framework domains and/or Business Unit Technology...may change from time to time. 1. Provides independent risk oversight (ie second line of defense/LOD2)… more
    Truist (05/31/25)
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  • Lead Credit Risk Officer - Corporate…

    Wells Fargo (Charlotte, NC)
    …Credit Portfolio Oversight and will work closely with the other CIB and Wholesale Credit Risk teams and front - line partners. **In this role, you will:** + ... Corporate & Investment Banking + Proven ability to monitor risk exposures at the group, line of... identification and escalation, as well as making sound risk decisions commensurate with the business unit 's… more
    Wells Fargo (05/29/25)
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  • Sr. Analyst, Risk Management - Market…

    Lincoln Financial (Charlotte, NC)
    …within the financial services or investment banking industry. Experience working in a second line market risk oversight role is a plus. + Solid understanding of ... at a Glance** We are seeking a Senior Analyst, Risk Management to join the Market Risk ...management systems, tools, and models + Collaborate with first line partners to design and continuously improve the market… more
    Lincoln Financial (05/16/25)
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  • Lead Operational Risk Officer - Branch…

    Wells Fargo (Charlotte, NC)
    …**Desired Qualifications:** + Experience with branch banking and/or retail banking. + Experience overseeing front line execution of Risk Programs such as: ... risk identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and… more
    Wells Fargo (05/21/25)
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  • Lead Compliance Officer - Trade Surveillance…

    Wells Fargo (Charlotte, NC)
    …state, agency, legal, regulatory and Corporate Policy requirements. + Oversee the Front Line 's execution and challenge appropriately on surveillance and market ... timely remediation of issues, deficiencies or regulatory matters regarding front line oversight + Develop, oversee, and... identification and escalation, as well as making sound risk decisions commensurate with the business unit 's… more
    Wells Fargo (05/29/25)
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  • Global Banking Lead

    Bank of America (Charlotte, NC)
    …This position additionally entails: + Leading discussions with the Global Payments Services Front Line Unit (FLU), Global Banking FLUs, Global Compliance ... and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions...with the Financial Crimes Analytics Team the Financial Intelligence Unit to drive thematic reviews of key risks associated… more
    Bank of America (05/20/25)
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  • Treasury Liquidity Manager

    TD Bank (Charlotte, NC)
    …recruiter who can provide you more specific details for this role. ** Line of Business:** Finance **Job Description:** The Treasury Liquidity Manager maintains, ... areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions across multiple functions or operations… more
    TD Bank (05/28/25)
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  • Lead Investigator, Employment Investigations

    Wells Fargo (Charlotte, NC)
    …employee misconduct. The Employment and Investigations Division provides advice and counsel to Front Line and Second Line functions on matters relating ... participate in complex investigations. For additional information on this line of business, refer to the external Careers Site... identification and escalation, as well as making sound risk decisions commensurate with the business unit 's… more
    Wells Fargo (05/31/25)
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