• Financial Controls & Oversight Manager - Business…

    Wells Fargo (Charlotte, NC)
    …the Company's on-going objective of maintaining an industry-leading information technology control environment and is responsible for the following directives: + ... financial and regulatory reporting. + Monitoring new and emerging internal control related guidance and issues and assist with facilitating group-wide training… more
    Wells Fargo (08/02/25)
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  • Controls Monitoring and Testing Consultant

    Truist (Charlotte, NC)
    …indicators for assigned business unit/corporate function. Support the effective execution of risk and control assessments, change risk initiatives, and ... time. 1. Lead and guide the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure… more
    Truist (07/24/25)
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  • Consumer & Small Business Banking Emerging Risks…

    Wells Fargo (Charlotte, NC)
    …activities, risks and controls. This role will work with CSBB, Product, Operations, Control , Financial Crimes Risk Management (FCRM), and the Chief Risk ... of financial crimes policies **Desired Qualifications:** + Experience in control , compliance, fraud, risk management, audit, or...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more
    Wells Fargo (08/02/25)
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  • Commercial Real Estate - Hospitality Finance…

    Wells Fargo (Charlotte, NC)
    …client service + Identify and recommend opportunities for process improvement, quality data control , and risk control development + Utilize experience with ... with the CRE Portfolio Management Team, the COO team, Risk and Control , Technology, CRE Control...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more
    Wells Fargo (07/15/25)
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  • Nonprofit Human Services Underwriting Specialist…

    GuideOne Insurance (Charlotte, NC)
    …available tools and reports to identify new or unresolved concerns. + Communicating with Risk Control for inspections, follow ups and service needs for insureds. ... As a Commercial Lines Insurance Nonprofit Human Services Underwriting Specialist, you will...growing a portfolio of complex niche business through effective risk selection by: + Analyzing, selecting and profitably pricing… more
    GuideOne Insurance (06/21/25)
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  • Managing Director - Regulatory Reporting…

    Truist (Charlotte, NC)
    …of internal controls over financial reporting, while ensuring compliance with risk and regulatory expectations. Effectively manage overall operational and compliance ... risk related to Regulatory Reporting. Support the reporting production...reports distributed to or filed with the Federal Deposit Insurance Corporation (FDIC) and Federal Reserve Board (FRB). This… more
    Truist (07/09/25)
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  • Controls Monitoring and Testing Team Lead II

    Truist (Charlotte, NC)
    …time. 1. Lead and guide the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure ... Make recommendations and provide practical solutions for the update of Business Unit control , policy, procedure and risk / control documentation. 8. Develop… more
    Truist (07/12/25)
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  • Senior Technical Specialist, Construction Defect

    Travelers Insurance Company (Charlotte, NC)
    …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control , nurse consultants, and fire or fraud investigators, and ... + Communication - Advanced + Negotiation - Advanced + Insurance Contract + Knowledge - Advanced + Principles of...job functions of this job, acquisition and maintenance of Insurance License(s) may be required to comply with state… more
    Travelers Insurance Company (07/30/25)
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  • Technical Specialist, Construction Claim

    Travelers Insurance Company (Charlotte, NC)
    …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control , nurse consultants, and fire or fraud investigators, and ... + Communication - Intermediate + Negotiation - Intermediate + Insurance Contract + Knowledge - Intermediate + Principles of...job functions of this job, acquisition and maintenance of Insurance License(s) may be required to comply with state… more
    Travelers Insurance Company (06/20/25)
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  • Senior Lead Environmental Consultant

    Wells Fargo (Charlotte, NC)
    …accomplish goals. + Identify and recommend opportunities for process improvement and risk control development within Environmental functional area. + Determine ... Valuation Services (REVS). This role is pivotal in driving environmental risk management initiatives, supporting leadership, and ensuring quality and consistency… more
    Wells Fargo (08/02/25)
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