- Truist (Winston Salem, NC)
- …of America) **Please review the following job description:** A first line of defense risk professional within the Enterprise Change & Control Office, you will be ... and 2) Risk Measurement. Program execution which includes performing Quality Control activities, designing LOD1 execution activities to ensure Risk Program… more
- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Invest Quality Control (QC) Analyst will support Ally Invest by being the subject ... SIE, 7 and 63 required * 1+ year of Financial Fraud (Banking, AML, Risk , Audit, etc.) additional knowledge highly preferred * High level of understanding of BSA… more
- TD Bank (Charlotte, NC)
- …Guides and complements the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control functions within the ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Wells Fargo (Charlotte, NC)
- …stakeholders on net new or on material changes to an asset to influence control decisions + Provide consulting on security risk assessment and research, and ... role:** Wells Fargo is seeking as Lead Cloud Access Security Management Information Security Analyst within our Web Security team. The lead analyst will serve as… more
- Wells Fargo (Charlotte, NC)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. Participants will learn ... **2026 Audit Analyst Development Program - Early Careers** **About this...fundamentals of financial services, auditing, and risk analysis in classroom and on the job training… more
- Wells Fargo (Charlotte, NC)
- …+ Identify opportunities for Cybersecurity Contract Management process improvement and risk control development by overseeing strategy and execution of ... **About this role:** Wells Fargo is seeking a Lead Information Security Analyst to support the Cybersecurity Contract Management process, which involves active… more
- City National Bank (Charlotte, NC)
- … RISK & CONTROL * WHAT IS THE OPPORTUNITY? "The Lead IT Risk Controls Analyst is a subject-area specialist with specialized training, methods and analytic ... party security and overall security program effectiveness in mitigating risk . The ITRC Analyst 's goal to create...to manage IT Risk * Execute IT Risk Assessment (eg Risk Control … more
- 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 team under...Business Risk Control and Regulatory Oversight team under the Chief Operating...that may result in an offer into our Fulltime Analyst program (up to 2 years). + Control… more
- Wells Fargo (Charlotte, NC)
- …expertise to solve enterprise data issues. The CIB Senior Lead Data Management Analyst will work collaboratively with members of various CIB business units, Finance, ... Risk , CIB Operations, and other teams to identify, articulate,...(ABOs) and Product Managers to develop and implement data control strategies. + Monitor the effectiveness of existing data… more
- US Bank (Charlotte, NC)
- …by the model risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a quantitative field required with at ... contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model… more