• Sr Manager Treasury Strategy

    TD Bank (Charlotte, NC)
    …(eg, balance sheet and forecasts, cash flow output, capital and liquidity reporting , risk models, etc.)** **Regulatory reporting constructs** **Nice ... on governance and control issues + Manages oversight process, risk -based identification and monitoring of related risks and regulatory compliance across the… more
    TD Bank (07/15/25)
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  • Quantitative Operations Associate II - Sanctions…

    Bank of America (Charlotte, NC)
    …organization's various financial products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced ... products as they relate to the analysis, tracking, and reporting of various risk metrics. **Required Qualifications:**...+ Model Risk Management experience developing model risk frameworks, governance and policies, evidenced by… more
    Bank of America (07/24/25)
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  • Capital Markets Middle Office Associate

    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 making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
    Wells Fargo (07/22/25)
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  • US Compliance - Regulatory Issue Management Lead

    TD Bank (Charlotte, NC)
    …Compliance risks through the regulatory issue management process. + Providing the governance , reporting insights, oversight and follow through to ensure ... effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of… more
    TD Bank (07/31/25)
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  • Manager -Control Managment Amex Offers

    American Express (Charlotte, NC)
    …become better leaders every day. The objective of the US Consumer Control Management Operational Risk (OR) Advisory team is to provide specialized and strategic ... (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +...risk trends, activities, and events + Compile thematic risk reporting (levels, trends, causes) to provide… more
    American Express (07/30/25)
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  • Financial Control Analyst - IT General Controls…

    Wells Fargo (Charlotte, NC)
    …will have enterprise-wide exposure to key stakeholders within the external financial/ risk /regulatory reporting infrastructure. The Enterprise COSO testing team ... assessments of IT General Controls (ITGCs) covering applications that support financial, risk , and regulatory reporting . + Assessing compliance with Well Fargo… more
    Wells Fargo (07/26/25)
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  • COO Global Operations Summer Internship - Early…

    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 making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
    Wells Fargo (06/18/25)
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  • Lead Business Execution Consultant - CSBB Payments…

    Wells Fargo (Charlotte, NC)
    …role coverage includes but not limited to: Tracking Major Requirements, governance , proactively monitor rule changes, metrics/ reporting , retention standards, ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
    Wells Fargo (08/01/25)
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  • Global Payments Solutions - Audit and Regulatory…

    Bank of America (Charlotte, NC)
    …senior leaders across the company - Continuously expand and deepen knowledge of risk management and governance - Demonstrate creativity, versatility, and agility ... for leading and executing on internal control discipline and operational excellence within a Line of Business (LOB) or...for the oversight of internal audits, regulatory engagement, and governance routines for the Line of Business (LOB). Key… more
    Bank of America (07/15/25)
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  • Business Control Specialist

    Bank of America (Charlotte, NC)
    …support across the team. Additional responsibilities include: + -Lead development of dashboards/ reporting requirements for GPS Third Party Governance Team + ... to Green plans **Responsibilities:** + Assesses the design and effectiveness of the risk and control environment to support Client Operational Services and… more
    Bank of America (07/25/25)
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