• Sr. AML Quantitative Finance Analyst

    Insight Global (Charlotte, NC)
    Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of complex ... governance activities such as model identification, model approval and breach remediation reviews to manage model risk. Communicating and working directly with… more
    Insight Global (08/08/25)
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  • Enterprise Change Management Office Sr. Lead

    City National Bank (Charlotte, NC)
    …centralized metrics to monitor and report on change to Board and Senior Management committees, providing visibility into emerging risks and advise senior ... including executive level stakeholders; advantage if tied to regulatory remediation efforts * Minimum 5 years of experience with...and changing priorities * Ability to prepare and brief senior executives on complex business topics * Ability to… more
    City National Bank (08/07/25)
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  • Wells Fargo Human Resources Development Program…

    Wells Fargo (Charlotte, NC)
    …an HR Analyst, you will have dedicated program management support, access to senior leaders and mentorship, and ongoing learning opportunities to help guide your ... analyze data, and present findings & recommendations to peers, managers, and senior leadership + Partner with line-of-business and HR stakeholders on strategy,… more
    Wells Fargo (07/21/25)
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  • EFR Liquidity Risk Sr. Specialist

    Bank of America (Charlotte, NC)
    …(EWI); up-front engagement of Liquidity Risk & LOB team and approval via senior executives and broker-dealer Board of Directors, as appropriate. Monitor and notify ... and metric breaches and communicate effectively as part of breach notifications to drive remediation , when necessary, by the Front Line Units. + Lead deep dives to… more
    Bank of America (07/18/25)
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  • AML Consultant

    Deloitte (Raleigh, NC)
    AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
    Deloitte (06/15/25)
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  • Lead Business Execution Consultant Commercial…

    Wells Fargo (Charlotte, NC)
    …Change management experience + JIRA experience + Experience consulting with senior leadership and executives + Enterprise project management experience: risk ... work + Experience presenting and providing reporting and status updates to senior leadership and executives + Experience working within fraud prevention or payment… more
    Wells Fargo (09/03/25)
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  • Sr Audit Group Manager (US), Qaip Financial Crimes

    TD Bank (Charlotte, NC)
    …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... on emerging trends, identifying issues and opportunities and recommending action to senior management + Acts as a strategic audit advisor by providing counsel… more
    TD Bank (09/03/25)
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  • Customer Service Director

    Wells Fargo (Charlotte, NC)
    …buy-in and negotiate with a diverse group of business partners/stakeholders including senior management. + Demonstrated ability to manage effectively in a heavily ... internal and external stakeholders of different levels, including experience presenting to senior executives with the ability to simplify complex information in a… more
    Wells Fargo (09/03/25)
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  • SailPoint Cybersecurity Program Lead Strategist

    Truist (Raleigh, NC)
    …vision and approach to meet security business needs, risks, exposures and remediation . Collaborate with key team stakeholders and senior management to ... and Role Mining. In this role you will Work with key stakeholders, including senior leaders and executives, as well as LOBs to clearly define information security… more
    Truist (09/03/25)
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  • Lead Product Manager for Commercial Client…

    Wells Fargo (Charlotte, NC)
    …a Lead Product Manager. This is a high-impact role with visibility across senior leadership and influence over key financial systems. You will help drive product ... profiling and data quality. + Experience presenting financials and insights to senior leadership. + Experience with Agile methodologies and tools (eg, Jira,… more
    Wells Fargo (09/03/25)
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