• Debit and Electronic Payment Systems and Platform…

    Truist (Wilson, NC)
    …control processes and procedures across platforms. 3. Serve as the first level risk manager for the respective vendors, processors, systems, and/or networks and ... analysis of external vendor technical audits. Monitor system effectiveness, minimizing operational risk . Proactively participate in continuous review and updates… more
    Truist (08/08/25)
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  • Senior Auditor, Senior AVP - Financial Crimes/Know…

    Wells Fargo (Charlotte, NC)
    …through professional communication and clear audit deliverables **Required Qualifications, US:** + 4 + years of Audit, Risk experience, or equivalent demonstrated ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (08/04/25)
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  • Sr. Business Execution Consultant -- Debt Capital…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... teams to focus on relevant items not related to operational issues (both before and after the closing). **In...Documentum, etc.) updates. + Assist the Deal Execution Team manager with the documentation process needed for evaluating and… more
    Wells Fargo (08/01/25)
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  • NFR Compliance & Reliability Engineering-Software…

    Truist (Raleigh, NC)
    …in our engineering lifecycle. Your work will directly uplift product quality, reduce operational risk , and improve developer velocity across hundreds of services ... operations planning and performance, and broader business objectives and priorities. 4 . Apply an in-depth understanding of systems engineering and administration and… more
    Truist (07/02/25)
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  • Senior Corporate Strategy Consultant - Wholesale…

    Truist (Charlotte, NC)
    …senior leadership. 3. Conduct internal consulting engagements and lead projects of moderate risk and complexity. 4 . Develop content for senior and executive ... operational , and business problems. 6. Impact the achievement of client, operational , project, service, and risk management objectives working independently,… more
    Truist (08/08/25)
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  • Senior Consultant - SAP Treasury

    Deloitte (Charlotte, NC)
    …business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25 Work you'll do: As an ... risk management, and technology best practices to enhance operational efficiency and manage risk . + Build...two SAP Treasury core components (eg, Cash Management, Transaction Manager , In-House Cash, Risk Analyzers, Liquidity Planner,… more
    Deloitte (06/14/25)
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  • Fair and Responsible Banking Quantitative Model…

    US Bank (Charlotte, NC)
    …This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program ... Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide...Management concepts and expectations a plus). + At least 4 years of experience in applicable laws, regulations, fair… more
    US Bank (07/16/25)
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  • Cost and Supplier Management Consultant

    Truist (Charlotte, NC)
    …partner with internal stakeholders to manage third party risks (eg business impact, operational risk , info sec access) and develop mitigation plans. + Handles ... the following job description:** ** This position is on-site 4 days per week ** Are you passionate about...Are you passionate about building strong partnerships and driving operational success through effective supplier management? We are seeking… more
    Truist (07/31/25)
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  • Sr Financial Officer I

    Truist (Charlotte, NC)
    …communicated to downstream reporting groups. 7. Identifies and resolves technical, operational , risk management, business, and organizational challenges. 8. ... Understands & exemplifies Truist's risk appetite; adheres to both the letter and spirit...vision to provide leadership to support to the division manager and Executive leadership. 4 . Sound and… more
    Truist (07/18/25)
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  • Wire Processing Senior Specialist

    Truist (Greensboro, NC)
    …electronic payments in an accurate and timely manner via appropriate workflow systems. 4 . Follow security and operational control procedures for multiple wire ... following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and… more
    Truist (07/31/25)
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