• Sr. AML Quantitative Finance Analyst

    Insight Global (Charlotte, NC)
    … identification, model approval and breach remediation reviews to manage model risk . Communicating and working directly with relevant modeling teams and ... as external regulators. Writing technical reports for distribution and presentation to model developers, senior management , audit, and banking regulators Acts as… more
    Insight Global (08/08/25)
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  • Global Project Manager

    SMBC (Charlotte, NC)
    …end-to-end delivery of Collibra projects, including scoping, resource planning, timelines, risk management , and stakeholder engagement. + Collaborate with data ... projects. + Strong understanding of the Collibra platform, metadata management , and data governance concepts. + Proven...(eg, finance) SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work… more
    SMBC (07/17/25)
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  • Co-Head of Securities Based Lending

    Wells Fargo (Charlotte, NC)
    …the full spectrum of clients within WIM. **In this role, you will:** + Manage all risk management activities, including issue management and credit risk ... operations to technology + Knowledge and understanding of credit risk management + Strong risk ...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
    Wells Fargo (08/15/25)
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  • Senior Audit Manager - Corporate Functions

    US Bank (Charlotte, NC)
    …assurance and advisory services designed to evaluate and improve the effectiveness of risk management , control, and governance processes of US Bancorp ... audit subject matter teams (eg, Business Lines, Technology, Anti-Money Laundering, Model , Risk Management , Data, etc.) to ensure appropriate and efficient… more
    US Bank (08/15/25)
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  • US Compliance Senior Transformation Manager

    TD Bank (Charlotte, NC)
    …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... opportunity. Our team currently operates under a hybrid work model , with employees expected to work in the office...plus + Strong skills in compliance regulations, strategies and risk management ; possesses and demonstrates expertise in… more
    TD Bank (08/15/25)
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  • Compliance Business Oversight Manager (Marketing…

    TD Bank (Charlotte, NC)
    …+ Awareness of Open Banking principles and frameworks + Solid understanding of risk management practices, standards, and regulatory expectations + Awareness of ... below. Our team currently operates under a hybrid work model , with employees expected to work in the office...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
    TD Bank (08/13/25)
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  • Delivery Coordinator CIB - Senior Assistant VP

    Wells Fargo (Charlotte, NC)
    …focus + Excellent communication skills with proven ability to present complex financial, risk management and policy topics tailored to audiences of varying ... peers and senior leadership to optimize the current operating and business engagement model for this team. Seeking strong project management and leadership… more
    Wells Fargo (08/02/25)
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  • COO Global Operations Summer Internship - Early…

    Wells Fargo (Charlotte, NC)
    …Physics, Political Science, Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or related business field + ... and Claims Management delivers support by partnering with product, channel, risk , and technology teams to develop and provide secure, reliable, scalable, and… more
    Wells Fargo (06/18/25)
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  • COO Chief Administrative Office Summer Internship…

    Wells Fargo (Charlotte, NC)
    …championing principal-based and privacy-first practices by integrating strong data protection and risk management practices into every aspect of our operations + ... environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area. + Collaborate… more
    Wells Fargo (06/17/25)
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  • Senior Treasury Finance Manager

    TD Bank (Charlotte, NC)
    …processes that are used to generate risk measurement information used Liquidity Risk Management + Subject matter specialist who understands the movement of ... Markets, or in a support role. + Experience with Governance and controls of End User Computing (EUC's) and...processes, data and systems + Responsible for developing Liquidity risk management strategies, assimilating the relevant political… more
    TD Bank (07/24/25)
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