• TM Risk and Controls Advisor

    First Horizon Bank (NC)
    …preparation of materials, assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that provides a ... the connections across risk programs and influence stakeholders to leverage risk data in business decision-making processes. + Proficiency at assessing… more
    First Horizon Bank (07/18/25)
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  • Digital Risk and Controls Advisor

    First Horizon Bank (Charlotte, NC)
    …preparation of materials, assessment and remediation of findings, and provide updates to senior management. * Develop risk reporting that provides a ... risk management. * Lead business unit level risk assessments, including identifying, managing, monitoring and reporting... risk programs and influence stakeholders to leverage risk data in business decision-making processes. *… more
    First Horizon Bank (07/15/25)
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  • Business Risk and Controls Advisor…

    First Horizon Bank (Charlotte, NC)
    …preparation of materials, assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that provides a ... the business unit, ongoing monitoring of program adherence, and reporting . + Provide ongoing risk guidance, education... risk programs and influence stakeholders to leverage risk data in business decision-making processes. +… more
    First Horizon Bank (05/13/25)
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  • EFR Liquidity Risk Manager

    Bank of America (Charlotte, NC)
    … Risk Limits and Early Warning Indicators (EWI); up-front engagement of Liquidity Risk & LOB team and approval via senior executives and broker-dealer Board ... + Perform regular reviews to ensure the remaining liquidity risk processes and reporting is appropriate for...technical and analytical skills (including both analysis of financial data and written reports) + Treasury, Markets Risk… more
    Bank of America (07/19/25)
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  • Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control-Specialist Global-Payment-Operations-Business- Risk -and-Controls\_25013419) **Job Description:** At Bank of America, we are… more
    Bank of America (07/12/25)
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  • Sales and Use Tax Senior Manager

    Wells Fargo (Charlotte, NC)
    …OFAC, and Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager will oversee VAT registration, reporting , and compliance for ... optimizing tax incentive programs, and identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's… more
    Wells Fargo (07/28/25)
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  • Consumer Credit Risk Model Development…

    First Horizon Bank (NC)
    …**Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models and ... for the development, testing, implementation, monitoring, documentation, and maintenance of credit risk models in the Consumer portfolio. The models are used for a… more
    First Horizon Bank (06/11/25)
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  • Senior Audit Manager - Corporate Functions

    US Bank (Charlotte, NC)
    …audit subject matter teams (eg, Business Lines, Technology, Anti-Money Laundering, Model, Risk Management, Data , etc.) to ensure appropriate and efficient ... Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - Other is...teams when resources are needed for areas of higher risk . + Drive automation and data analytics… more
    US Bank (07/10/25)
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  • Head of Credit Risk Management

    Zurich NA (Raleigh, NC)
    …learning, and collaboration. + Oversee the design and implementation of robust credit risk reporting tools and analytics to provide actionable insights to ... with the overall credit strategy. + Oversee the identification, measurement, monitoring, and reporting of credit risk exposures across all lines of business. +… more
    Zurich NA (07/18/25)
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  • Sr. Quantitative Finance Analyst, AML Model…

    Bank of America (Charlotte, NC)
    …of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs ... Risk Modeling + Technical Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and… more
    Bank of America (06/21/25)
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