• Credit Review Senior Portfolio Manager

    Bank of America (Charlotte, NC)
    …+ Due Diligence + Loan Structuring + Underwriting + Business Acumen + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Issue Management + ... Description:** Through examinations and monitoring, Credit Review provides an independent assessment of the quality of credit decisioning, portfolio management, … more
    Bank of America (07/15/25)
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  • Insurance Audit Executive - Product, Distribution…

    USAA (Charlotte, NC)
    …on a recurring basis for area of responsibility. + Approves updates to Risk Assessment to include content and rating justification. Assesses completeness of ... and emerging risk and issues. In addition, evaluates the team assessment (s) of the adequacy and compliance with policies, procedures, and processes established… more
    USAA (06/27/25)
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  • Sr. Audit Manager- Wealth Management

    City National Bank (Raleigh, NC)
    …constructive change. * Strong understanding of internal auditing standards, COSO and risk assessment practices. * Strong understanding of internal control ... and regulatory requirements, identify data analytic opportunities, analyze results of testing performed, and effectively communicate audit results to the Audit… more
    City National Bank (05/28/25)
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  • Lead Product Manager / Currency Transaction…

    Wells Fargo (Charlotte, NC)
    …that make up the 6-quarter roadmap, composed of product epics and with a risk -and-compliance focus + Lead projects, teams, or serve as a mentor to less experienced ... Business, and Banking (CSBB), Financial Crimes Legal (FCL), Financial Crimes Risk Management (FCRM), Hogan, TellerView, and Wealth & Investment Management (WIM)… more
    Wells Fargo (07/27/25)
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  • VP, Compliance Product Officer - Enterprise…

    Citigroup (Charlotte, NC)
    …Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk Remediation. **Other Relevant ... Serves as a function/business/product compliance risk officer for Independent Compliance Risk ...Defense (2LoD) on the execution of challenge, monitoring & testing of key EWM-owned BAU activities related to Article… more
    Citigroup (07/24/25)
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  • Program Manager Data Governance

    City National Bank (Concord, NC)
    …of experience in finance, banking or related industry with specific emphasis on risk management, EUC control assessment , internal audit, or data management. * ... for expansion and oversight of City National Bank's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR controls program as… more
    City National Bank (07/09/25)
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  • Senior Adaptive Threat Replication Engineer

    Bank of America (Charlotte, NC)
    …assessments that leverage red team, penetration testing , and vulnerability assessment tools and techniques to identify hi- risk vulnerabilities across a ... Senior Adaptive Threat Replication Engineer (AKA Red Team, Penetration Testing , Advanced Vulnerability Assessments Engineer) Are you passionate about cyber… more
    Bank of America (06/10/25)
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  • Sr. Audit Manager

    AIG (Charlotte, NC)
    …as part of planning and executing on all aspects of the audit process and risk assessment activities and will build close working relationships with business and ... execution of the Core Technology audit plan which includes risk and control evaluation, testing , audit report...plan which includes risk and control evaluation, testing , audit report issuance, workpaper review, and follow-up and… more
    AIG (07/23/25)
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  • Global Financial Crimes Economic Sanctions…

    Bank of America (Charlotte, NC)
    …institution. + Familiarity with sanctions screening tools, investigative techniques, and risk assessment methodologies. + Strong analytical and problem-solving ... similar) **Skills:** + Regulatory Compliance + Monitoring, Surveillance, and Testing + Critical Thinking + Risk Management...Surveillance, and Testing + Critical Thinking + Risk Management + Issue Management + Policies, Procedures, and… more
    Bank of America (07/24/25)
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  • Innovation and Analytics Audit Manager (Consumer…

    Wells Fargo (Charlotte, NC)
    …+ Facilitating the identification of opportunities to utilize data analysis in the assessment of risk and controls. + Navigating within large complex technology ... CSBB Payments, Consumer Data, Analytics & Artificial Intelligence (CDAI), CSBB Risk and Control, CSBB Chief Administrative Office, CSBB Diverse Customer Segments,… more
    Wells Fargo (07/23/25)
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