- Wells Fargo (Charlotte, NC)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight...+ CAMS (Certified anti-money laundering specialist) + CRCM (Certified regulatory compliance manager ) + CAFP (Certified AML… more
- Bank of America (Charlotte, NC)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT- Risk -and- Regulatory -Portfolio-Executive Business- Control -Executive\_25025410-2) **Job Description:** At… more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY * *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible ... regulatory gap closures * Lead project activities involving risk assessments, remediation efforts, audit responses, and control...Degree or equivalent * Minimum of 7 years project manager experience * Minimum of 5 years of experience… more
- American Express (Charlotte, NC)
- …inquiries and exams. Successful execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam ... you make an impact in this role?** This **Senior Manager of Regulatory & Audit Exam Management**...risk management remediation efforts with a audit and regulatory perspective. + Act as resource and advisor for… more
- Truist (Raleigh, NC)
- …and Change Office, responsible for the execution and support of the enterprise risk control self-assessment (RCSA). Utilize risk expertise to support ... the development and maturation of second line risk programs in alignment with regulatory expectations...degree in Finance or equivalent science/academic field. 2. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
- City National Bank (Charlotte, NC)
- … risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high ... systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment...business or corporate unit(s), related to Payment Systems, including Risk and Control Assessments, Control … more
- American Express (Whitsett, NC)
- …technologies and industry trends, emerging threats and best practices in Technology Risk and Control , ensuring the organization remains proactive and prepare ... Context: Member of Data Center Infrastructure (DCI) organization, reporting to a Manager or Director. Works closely with DCI teams, Customers and Partners to… more
- City National Bank (Charlotte, NC)
- … risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high ... and Product Risk Management. The Enterprise Risk Program Manager is responsible for providing...CNB Client Product and Suitability Policy, and Enterprise Change Risk Management Policy, Risk and Control… more
- American Express (Apex, NC)
- …managed effectively and in compliance with regulatory expectations. **The Manager ** **,** **Corporate Functions** **Operational** ** Risk will:** + Support ... safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates...The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk to join… more
- Regions Bank (Charlotte, NC)
- …associates + May contribute to workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements ... to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability… more