• Sr Counsel, Sr AVP-Commodities and Derivatives

    Wells Fargo (Charlotte, NC)
    …this role, you will:** + Lead or participate in provision of regulatory , structuring, documentation and transactional support related to commodities and derivatives ... opinions, consult with, and advise clients on legal and regulatory matters + Provide guidance to the commodities and...matters to assist with legal risk assessment, planning and policy decisions, claims against the Company, probability of loss,… more
    Wells Fargo (09/25/25)
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  • Senior Analyst - IT Auditor

    Lincoln Financial (Raleigh, NC)
    …assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to end audit ... detailed audit reports outlining findings, risk criteria, and recommendations for management , lead audit closing meetings, and ensure all audit documentation is… more
    Lincoln Financial (08/28/25)
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  • Senior Internal Business Systems Analyst

    Highmark Health (Raleigh, NC)
    …serves as a key liaison between Claims Operations, Customer Service, Regulatory Affairs, IT, Legal and other departments, proactively identifying, assessing, and ... mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on operational processes, and implement effective controls and… more
    Highmark Health (07/11/25)
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  • Credit Underwriter II/Credit Officer I - Global…

    Bank of America (Charlotte, NC)
    …Masters degree **Skills:** + Credit and Risk Assessment + Financial Accounting + Issue Management + Portfolio Analysis + Risk Analytics + Attention to ... (TOH) and Line of Business (LOB) specific reports or regulatory related reporting. **Responsibilities:** + Sets or supports the...for changes in credit quality to communicate to senior management + Ensures adherence to policy and… more
    Bank of America (09/20/25)
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  • Audit Supervisor

    Bank of America (Charlotte, NC)
    …(eg, testing) **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + ... Business Controls, or other related experience + Consumer compliance regulatory knowledge + Excellent project management , interpersonal,...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
    Bank of America (09/23/25)
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  • Grievance/Appeals Analyst I

    Elevance Health (Durham, NC)
    …face-to-face onboarding and skill development. _Please note that per our policy on hybrid/virtual work, candidates not within a reasonable commuting distance ... and appeals requests from customer types (ie member, provider, regulatory and third party) and multiple products (ie HMO,...conduct extensive research and analyze the grievance and appeal issue (s) and pertinent claims and medical records to either… more
    Elevance Health (09/19/25)
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  • Enterprise Incident Response - Senior Lead

    Wells Fargo (Charlotte, NC)
    …Business Resiliency (EBR); Strategic Programs and Process Improvement; Enterprise Change Management , and Supply Chain Management delivers important services for ... our employees and customers. Enterprise Incident Management (EIM) is embedded within EBR. The Incident Response...ask targeted questions to ensure full understanding of the issue , current status, and next steps. + **Documentation -**… more
    Wells Fargo (10/01/25)
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  • EFR Liquidity Risk Sr. Specialist

    Bank of America (Charlotte, NC)
    …+ Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st ... Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing the Company's… more
    Bank of America (09/12/25)
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  • FCRM Testing Analyst II

    TD Bank (Charlotte, NC)
    …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk Management Testing team (FCRM) ... procedures, and expectations or non-compliance with key laws and regulatory requirements. Testing teams implement consistent and standardized testing methodology… more
    TD Bank (10/02/25)
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  • Enterprise Data Governance Senior Lead

    US Bank (Charlotte, NC)
    …Data Governance (EDG) Senior Lead will support one of the key capabilities: + Metadata Management + Domains + Issue Management The successful candidate will ... policy Preferred Skills/Experience - Thorough knowledge of Data Management / Governance and Risk/Compliance/Audit competencies - Understanding of the business… more
    US Bank (07/24/25)
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