• Global Financial Crimes Manager - AML/Sanctions…

    Bank of America (Charlotte, NC)
    …developing, implementing, and maintaining a comprehensive AML and Economic Sanctions risk assessment program , ensuring proactive identification , mitigation, ... methodology aligned with industry best practices, regulatory expectations, and the company's risk appetite . This includes conducting regular risk … more
    Bank of America (09/27/25)
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  • Business Risk and Controls Manager

    First Horizon Bank (Charlotte, NC)
    … and control self-assessments (RCSAs) to ensure proper coverage and alignment with the bank's risk appetite . + Oversee the tracking and remediation of risk ... execution of risk activities including assessment of risk , development and oversight of controls, identification ...Maternity and parental leave * Tuition reimbursement * Mentor program * 401(k) with 6% match * More --… more
    First Horizon Bank (09/12/25)
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  • Compliance Risk Assessment Senior Associate

    TD Bank (Charlotte, NC)
    …a risk management / internal control mindset to apply and assess risk identification / mitigation is essential. **Please review Desired Skills and Experience ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...and control, supported by effective processes in alignment with risk appetite + May lead work streams… more
    TD Bank (09/20/25)
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  • Senior Analyst - Operational Risk Testing…

    Ally (Raleigh, NC)
    …objective, critical assessment of risks and evaluation of whether Ally remains aligned with its risk appetite and risk limits. **The Work Itself** * Provide ... days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible...opportunities to continue to enhance and mature the T&M program . **The Skills You Bring** * 3+ years' experience… more
    Ally (08/27/25)
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  • Manager: Business Disruption & Operational…

    American Express (Charlotte, NC)
    …management within the banking/financial services industry including policy & procedure development, risk appetite , risk control self-assessment and testing, ... + Deep expertise in key elements of operational resilience framework: risk identification and assessment, business continuity planning, incident response… more
    American Express (09/30/25)
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  • Business Execution Director- Consumer Risk…

    Wells Fargo (Charlotte, NC)
    …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... the regulator that oversees our Community Reinvestment Act (CRA) program , Home Mortgage Disclosure Act (HDMA) program ,... decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as… more
    Wells Fargo (09/26/25)
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  • Senior Group Risk Analyst, (US) RCSA…

    TD Bank (Charlotte, NC)
    … management and control, supported by effective processes in alignment with risk appetite **Employee/Team Accountabilities:** + Participates fully as a member ... trends + Ability to lead, plan, implement, and evaluate program /project activities to ensure completion of initiatives + Advanced...assessment processes + Contributes to the monitoring of Key Risk Indicators through the identification of key… more
    TD Bank (09/21/25)
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  • Lead Quantitative Analytics Specialist - Capital…

    Wells Fargo (Charlotte, NC)
    …commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions… more
    Wells Fargo (09/30/25)
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  • Senior Market Risk Specialist - Corporate…

    Wells Fargo (Charlotte, NC)
    …commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in ... sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions… more
    Wells Fargo (09/30/25)
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  • Senior Lead Quantitative Analytics Special…

    Wells Fargo (Charlotte, NC)
    …commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in ... sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions… more
    Wells Fargo (09/27/25)
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