• Business Controls Manager

    City National Bank (Charlotte, NC)
    …program functions, including Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), Issue Management, Operational Losses, and more. Provide ... for US Mortgage Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass support in...* Analyze and evaluate data that effects the technical, operational , and business functions and provide insight to the… more
    City National Bank (09/25/25)
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  • LOB Financial Controller

    Truist (Charlotte, NC)
    …requesting clarification of existing policies as required. Primary roles include Management Reporting & Analysis, Financial Risk Management (FRM), Financial ... team's priorities and approach to work. Identifies and resolves technical, operational , risk management, business, and organizational challenges. Leads highly… more
    Truist (08/19/25)
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  • Lead Credit Portfolio Consultant (Data Quality…

    Wells Fargo (Charlotte, NC)
    …4+ years of experience in data management and governance. + Familiarity with risk and regulatory reporting frameworks. + Experience with data quality principles ... integrity and accuracy of data across lending systems, supports reporting the data, and acts as a backup across...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
    Wells Fargo (10/02/25)
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  • Commercial Credit Delivery - Lead Analyst,…

    Fifth Third Bank, NA (Charlotte, NC)
    …proficiency with risks as applied to the organization's analytics: credit risk , market risk , operational risk , liquidity risk , climate risk , ... and engagement across the assigned organization. Responsible for developing reporting , analytics, metrics and key performance indicators while also providing… more
    Fifth Third Bank, NA (09/26/25)
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  • Financial Resource Management Analyst

    Wells Fargo (Charlotte, NC)
    …for internal presentations. + Help maintain data integrity and accuracy in capital and risk reporting processes. + Contribute to the development and testing of ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (09/25/25)
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  • Senior Institutional Investment Operations…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... more research / outreach - Track Violations and escalate and work with various Operational teams on resolution - Coordinate with groups to publish and highlight true… more
    Wells Fargo (09/30/25)
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  • Senior Auditor (US) - Icfr

    TD Bank (Charlotte, NC)
    …- ICFR SOX Testing is to carry out a testing of design and operational effectiveness of SOX/Internal controls over Financial Reporting and review testing ... - ICFR SOX Testing is to carry out a testing of design and operational effectiveness of SOX/Internal controls over Financial Reporting and review testing… more
    TD Bank (09/21/25)
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  • Global Financial Crime Executive - Financial…

    Bank of America (Charlotte, NC)
    …the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...expertise and oversight in the development of metrics and reporting to support the target state EP model and… more
    Bank of America (08/26/25)
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  • Messaging Lead Systems Operations Engineer

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Operations Engineer. EFT group provides technology solutions and support for Risk , Audit, Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder… more
    Wells Fargo (10/01/25)
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  • Senior Analytics Consultant - Commercial Banking…

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... loan portfolio. + Handle analysis and resolution of loan accounting and reporting issues/discrepancies. + Conduct in-depth research and variance analysis of data and… more
    Wells Fargo (09/30/25)
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