• Business Unit Operational Risk Analyst

    Regions Bank (Charlotte, NC)
    …and reports to management regarding compliance and potential issues + Provides analysis of the execution of our operational risk management framework, ... risk and control self-assessments, new initiative risk assessments, operational risk /loss events, scenario analysis , emerging risk identification, and… more
    Regions Bank (07/25/25)
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  • COO Business Risk Control and Regulatory…

    Wells Fargo (Charlotte, NC)
    … control and regulatory oversight functions and how they support mitigating risk through data analytics, reporting , collaboration, consulting, or creating ... learns from our customers and employees and provides robust analysis and real-time insights back to the business for...company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational,… more
    Wells Fargo (06/17/25)
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  • Manager, Fcrm KYC High Risk Reviews

    TD Bank (Charlotte, NC)
    …bank. The team is responsible for managing procedures and escalations related to high- risk customers, including analysis of customer behavior and activity of ... guidance to business management, including developing and maintaining management reporting and analysis + Coordinates/Manages the team's participation… more
    TD Bank (07/25/25)
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  • Director, Risk Management

    USAA (Charlotte, NC)
    …monitoring, model validation, and use implementation. + Leads teams in the development of risk dashboards and reporting formats in alignment with risk ... makes us special and impactful. **The Opportunity** We are seeking a Director of Risk Management to lead the development of a high-performing team that improves the… more
    USAA (08/15/25)
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  • Business Unit Risk Liaison - Payment…

    Regions Bank (Charlotte, NC)
    …other capital planning documentation + May design, develop, and implement independent reporting and/or financial analysis to assist in the business' oversight ... the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk management… more
    Regions Bank (08/14/25)
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  • Lead Financial Reporting Analyst…

    Wells Fargo (Charlotte, NC)
    …is maintained so that data can effectively support business processes + Conduct data analysis and reporting in support of regulatory requirements + Identify and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance),… more
    Wells Fargo (08/14/25)
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  • Credit Risk Strategy and Innovation Senior…

    Truist (Charlotte, NC)
    …related experience 3. Previous experience in banking, with specific emphasis on reporting , business intelligence, systems, technology, data, risk , compliance or ... following job description:** Support the advancement of enterprise-wide Credit Risk initiatives by incorporating forward-looking insights, elevating strategic engagement,… more
    Truist (07/24/25)
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  • Financial Regulatory Reporting Manager

    Truist (Charlotte, NC)
    …financial and business analyses of financial ratios, trends, covered exposure tracking and market -terms. Assist with risk and control assessments to ensure the ... materials to senior leadership summarizing issues and communicating solutions. Support reporting and analysis for additional constituencies, including Board of… more
    Truist (08/09/25)
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  • Senior Lead Business Execution Consultant-…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance), ... a Senior Lead Business Execution Consultant in the Enterprise Root Cause Analysis Office to define and drive overall business insights for Enterprise Complaints,… more
    Wells Fargo (08/14/25)
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  • Director & Actuary, Risk & Profitability…

    The Hartford (Charlotte, NC)
    …needed. Own the models used for capital attribution, return on equity, and reporting analysis , including maintaining and enhancing as needed. Support business ... we help shape the future. The Director & Actuary, Risk and Profitability Measurement (RPM) is a key position...listed annualized base pay range is primarily based on analysis of similar positions in the external market more
    The Hartford (05/22/25)
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