• Lead Control Management Officer - Global Payments…

    Wells Fargo (Charlotte, NC)
    …Control Management Officer to lead control activities within the Global Payments & Liquidity line of business. The Officer is accountable to the Control Director ... and business leaders for ensuring the business consistently implements front line risk and control programs, including issue management, risk and control… more
    Wells Fargo (09/04/25)
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  • Operational Risk /Control Oversight…

    JPMorgan Chase (Charlotte, NC)
    …countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. The ... client experience across JP Morgan Payments products. We are seeking an Executive Director to join the Client Onboarding & Service - **Advocacy & Controls… more
    JPMorgan Chase (09/04/25)
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  • Director - US Commercial Card Senior…

    TD Bank (Charlotte, NC)
    …offer innovative solutions and treasury advisory services on large and complex liquidity , payments, and trade finance needs. The business constantly changes with ... all GTB business lines continue to evolve to provide optimum trade finance, liquidity , and payment solutions to clients. GTB is comprised of four business lines:… more
    TD Bank (08/15/25)
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  • Managing Director , Financial Reporting

    Truist (Charlotte, NC)
    …review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure the ... ratios, including the development of standards to support the calculation of risk -weighted assets under the Basel III framework. Maintain a thorough understanding of… more
    Truist (06/27/25)
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  • Sr. Audit Manager- Wealth Management

    City National Bank (Raleigh, NC)
    …industry laws and regulations, and understanding of the principles of Operational Risk , Market Risk , Credit Risk , and Liquidity & Funding Risk . * ... The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an auditor-in-charge for… more
    City National Bank (08/21/25)
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  • Value Management

    SMBC (Charlotte, NC)
    …and regulatory compliance, with a focus on key areas such as BCBS 239, Risk , Compliance, RWA, and Liquidity reporting. Our group is dedicated to driving ... our stakeholders. We are seeking a talented individual to join our team as a Director of Value Management to help us articulate and demonstrate the benefits of our… more
    SMBC (09/02/25)
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