- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... are compliant with regulation and internal policies/requirement/procedures. + Identify patterns in Regulatory Programs and update the Compliance Stats to prevent… more
- Truist (Charlotte, NC)
- …review the following job description:** The Operational Risk Management Programs Risk Officer II-Fraud is a senior subject matter expert responsible for ... purpose, mission, and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation.… more
- US Bank (Charlotte, NC)
- …our Treasury & Markets risk areas and will reside within the Bank's Risk Management and Compliance organization. The Executive Leader in this role will ... data sampling, numerical analysis, and options pricing techniques + Strong understanding of regulatory rules and risk management procedures with the ability to… more
- USAA (Charlotte, NC)
- …enterprise knowledge and expert knowledge of the financial services industry, regulatory requirements, rating agency requirements, risk management and financial ... ongoing financial strength. Communicates liquidity analysis and reporting to governance committees, senior management, regulatory bodies and the USAA Board of… more
- Truist (Winston Salem, NC)
- …Teradata, Alteryx, Tableau, SQL, etc.). 7. Understanding of GAAP and SEC/ Regulatory Reporting. 8. CPA/RMA/FRM/CFA or equivalent advanced risk certification. ... to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and… more
- USAA (Charlotte, NC)
- …Quantitative Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments ... our interns participate the summer between their junior and senior years. **Our 2026 internship will start on May...and/or projects required. + Foundational and conceptual knowledge of risk management, regulatory or operations experience in… more
- Wells Fargo (NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... business opportunity pipeline, sales tracking, liquidity and financial trends, and compliance risk management. Wells Fargo's Global Payments & Liquidity… more
- TD Bank (Charlotte, NC)
- …partners, executive leadership, and external regulators + Collaborates with Finance, Risk Management, Business Partners, and Regulatory Teams to support ... role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Treasury Capital Analyst maintains, enhances, and develops reporting processes,… more
- Capital One (Charlotte, NC)
- Principal Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... One is seeking an energetic, self-motivated Principal Auditor (Experienced Senior Auditor) interested in becoming part of our Audit...the candidate will focus on audits of Second Line Risk Management (Enterprise Risk Management, Operational … more
- USAA (Charlotte, NC)
- … with relevant laws, regulations, and industry best practices. + Ensures IS risk compliance with legal, regulatory , and contractual requirements, ... of defense in ensuring the effectiveness of Information Security (IS) governance, IS risk management, and compliance programs within the Bank Technology Office.… more