• Fraud Analytics and Innovation Senior Leader…

    Bank of America (Charlotte, NC)
    …Establishes department-wide strategies and oversees portfolio trend analysis, forecasting, and risk / control performance + Leads innovation by identifying and ... championing large scale initiatives that improve the risk management, profitability, and control oversight of...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (09/24/25)
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  • Sr. Business Information Security Officer

    Bank of America (Charlotte, NC)
    …computing platforms (Cloud, PaaS) * Experience evaluating third party information security control and providing guidance to reduce risk on identify observations ... the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on...the bank and keeps leadership informed * Manages quality control and reporting * Ensures compliance with policies and… more
    Bank of America (09/12/25)
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  • Analyst - Wholesale Credit Delivery - Dealer…

    Truist (Charlotte, NC)
    …the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial ... remediation, underwriting and approving credit as designated by Portfolio Manager . **Essential Duties:** Following is a summary of the...to assess financial wherewithal to repay. 20% 3. Initiates risk view and translation into risk rating… more
    Truist (09/23/25)
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  • Quantitative Financial Analyst

    Bank of America (Charlotte, NC)
    …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... **Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or … more
    Bank of America (08/08/25)
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  • Physical Security Infrastructure Engineer

    Wells Fargo (Charlotte, NC)
    …You will manage incident and problem resolution for physical access control technology (PACT) applications (Lenel OnGuard, Traka Web Web, Idemia MorphoManager, ... some independent judgment while developing understanding of the process, policies and risk controls + Collaborate and consult with peers, colleagues and managers to… more
    Wells Fargo (10/01/25)
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  • Operations Lead

    Bank of America (Charlotte, NC)
    …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this associate will be… more
    Bank of America (07/24/25)
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  • Regulatory Reporting Governance Director

    Truist (Charlotte, NC)
    …Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced ... management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense...teams and data providers on process, risks, controls, and control testing. 14. Assist production teams in defining and… more
    Truist (10/11/25)
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  • Data Quality Testing Lead (Transaction…

    Bank of America (Charlotte, NC)
    …databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners to design sampling ... team in support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit process owners, inclusive of transactional,… more
    Bank of America (10/09/25)
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  • Head US HR Advice and Employee Relations (US)

    TD Bank (Charlotte, NC)
    …procedures and within the authority to transact + Maintains a culture of risk management and control , supported by effective processes and sound infrastructure ... matters. **Depth & Scope:** + Executes on the employment risk strategy set by Employee Relations to ensure ongoing...ensuring business results overall + Leads delivery of people manager and escalated employee advice across the US for… more
    TD Bank (10/12/25)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …promote an effective BSA control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related to BSA, AML, ... IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for...procedures and internal controls to promote an effective BSA control environment. Responsible for monitoring, analyzing, and escalating issues… more
    City National Bank (09/10/25)
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