• US Compliance - Regulatory Issue Management Lead

    TD Bank (Charlotte, NC)
    …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... and enhance their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
    TD Bank (07/31/25)
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  • Fraud & Claim Operations Director

    Wells Fargo (Charlotte, NC)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and professional individual contributors with a focus on executing risk -based fraud and claims program. + Identify, formulate, and...and claims team by making strategic decisions to resolve reporting of fraud and claims activities. + Interpret and… more
    Wells Fargo (07/29/25)
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  • Commercial Real Estate - Hospitality Finance…

    Wells Fargo (Charlotte, NC)
    …and regulatory matters to lead collaboration around broad CRE level credit and operational risk efforts + Collaborate with the CRE Portfolio Management Team, ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (07/15/25)
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  • Program Manager Data Governance

    City National Bank (Concord, NC)
    …for expansion and oversight of City National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR controls program as ... prescribed by CNB's Management Risk Committee. Responsibilities include the...spreadsheets and desktop tools that are essential to financial reporting , model use, bank stress testing, etc. Individual should… more
    City National Bank (07/09/25)
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  • Credit Manager (OTC&C)

    The Clorox Company (Durham, NC)
    …The Credit Manager is responsible for the overall credit exposure and risk management of the Company, ensuring that customers meet their financial obligations ... while minimizing credit risk to the Company. This position manages an offshore...detection. Ensure timely order review process and approval. + Reporting : Provide all necessary reporting for monthly… more
    The Clorox Company (07/04/25)
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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 (08/01/25)
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  • Corporate and Investment Bank Fixed Income 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), ... other key business units including our Coverage and **-** Risk and Controls partners that are important partners to...role, you will:** + Strategic business planning, routine pipeline reporting and analysis of deals done away + Supporting… more
    Wells Fargo (07/29/25)
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  • Business Management Associate - CIB 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), ... with CIB Lending Operations by preparing for joint meetings and preparing reporting and presentation materials + Partner with Banking Lending COO team across… more
    Wells Fargo (07/26/25)
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  • Senior Lead Product Manager

    Wells Fargo (Charlotte, NC)
    …(HRGWR) leaders in developing innovative solutions that streamline regulatory, executive and operational reporting to enable business leaders to make data-driven ... a **Product Manager** to join the Conduct Analytics and Reporting (CAR) Team. This is an exciting opportunity to...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
    Wells Fargo (07/25/25)
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  • Lead Analytics Consultant - Power Platform,…

    Wells Fargo (Charlotte, NC)
    …Wells Fargo is seeking a **Lead Analytics Consultant** in Conduct Analytics and Reporting 's (CAR) Operational Services team. This is a great opportunity for ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (07/25/25)
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