• Regulatory Reporting Governance Director

    Truist (Charlotte, NC)
    …management , including but limited to audit, operations, process engineering or risk management 3. Professional communications and presentation skills 4. ... governance guidelines. 13. Develop and deliver training to business management , production teams and data providers on...industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
    Truist (10/11/25)
    - Related Jobs

  • Sr Director, Wealth CIO Operations & Execution

    TIAA (Charlotte, NC)
    …The responsibilities would fall into three categories: 1) Investment and Business Risk Management ; 2) Reporting and Oversight; 3) Practice Management ... Responsibilities and Duties** **Investment and Business Risk Management ** + Work with investment leaders in PAM and...and trends in behavior. Perform statistical analysis of investment risk data to create reporting frameworks that… more
    TIAA (10/04/25)
    - Related Jobs

  • AML Sanctions Advisor

    PNC (Raleigh, NC)
    …within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, ... will be required on a day-to-day basis. Preferred Experience: 5+ years of Risk Management experience, preferably within BSA/AML Previous experience with Enhanced… more
    PNC (09/12/25)
    - Related Jobs

  • Fraud Analytics and Innovation Senior Leader…

    Bank of America (Charlotte, NC)
    …regulatory space to deploy AI and other advanced tools in a well-governed manner (model risk management and AI toll gates) + Develop compelling vision and ... teams **Skills:** + Business Analytics + Analytical Thinking + Data and Trend Analysis + Fraud Management ...of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications… more
    Bank of America (10/02/25)
    - Related Jobs

  • Lead Retail Investment Research Analyst

    Wells Fargo (Charlotte, NC)
    …analytics on investments + Experience in money manager research, project management , and applying data analytics to improve research workflows and ... Lead Retail Investment Research Analyst as part of Global Manager Research in Investment Solutions for Wealth & Investment... Research in Investment Solutions for Wealth & Investment Management . Learn more about the career areas and lines… more
    Wells Fargo (10/08/25)
    - Related Jobs

  • Model Validator II

    USAA (Charlotte, NC)
    …in Python & R for analysis. + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) Certification is a plus. + Solid communication, translating ... Model Validator II to join our team of model risk professionals. In this role, you will be responsible...Statistics, or Mathematics is helpful, along with knowledge of data science methods and proficiency in Python and R.… more
    USAA (10/14/25)
    - Related Jobs

  • Loan Review Commercial Examiner II (US)

    TD Bank (Charlotte, NC)
    …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** As an experienced credit professional and ... 5 years Commercial credit experience in loan review, credit underwriting/analysis, credit management , credit risk management , Commercial lending or… more
    TD Bank (10/12/25)
    - Related Jobs

  • Resiliency Analyst

    SHI (Raleigh, NC)
    …Resiliency Analyst will serve as a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster Recovery (DR) and Crisis ... controls. + Develop and present BCM reports, metrics, and data visualizations for management . + Serve as...a medium to large enterprise + Strong knowledge of risk management and business continuity standards and… more
    SHI (09/03/25)
    - Related Jobs

  • Fraud Analytics and Innovation Lead Analyst…

    Bank of America (Charlotte, NC)
    …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, ... on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data ...analysts. **Skills:** + Analytical Thinking + Business Analytics + Data and Trend Analysis + Fraud Management … more
    Bank of America (09/04/25)
    - Related Jobs

  • Analyst - Wholesale Credit Delivery - Dealer…

    Truist (Charlotte, NC)
    …the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial ... includes no direct reports, but encompasses regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review… more
    Truist (09/23/25)
    - Related Jobs