• Front Office Rates Quant - Executive Director

    Wells Fargo (Charlotte, NC)
    …continues to grow. Wells Fargo is seeking candidates for the role of Senior Lead Securities Quantitative Analytics Specialist , which is an Executive Director ... CIB. The candidate will have to collaborate with front office trading, risk oversight, technology, and model governance functions ensuring requirements are… more
    Wells Fargo (09/13/25)
    - Related Jobs

  • Global Financial Crimes Manager - Policy…

    Bank of America (Charlotte, NC)
    …Management & Inventory + Project Management + Risk Control & Mitigation + Risk Governance & Reporting + Financial Crimes Risk Principles + Financial ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more
    Bank of America (10/07/25)
    - Related Jobs

  • Compliance Business Oversight Manager - Fiduciary…

    TD Bank (Charlotte, NC)
    …preferred.** + **Relevant certifications preferred such as Certified Fiduciary & Investment Risk Specialist (CFIRS) or Certified Trust and Fiduciary Advisor ... 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
    TD Bank (09/30/25)
    - Related Jobs

  • Consultant - ServiceNow Cyber Strategy

    Deloitte (Charlotte, NC)
    …to identify efficiencies and opportunities for optimization. + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports). + ... return on investment, program and target operating model, data strategy & governance , risk & control framework, content definition & standardization, training… more
    Deloitte (10/08/25)
    - Related Jobs

  • GRT Portfolio Director: Key Account Purchase…

    Wells Fargo (Charlotte, NC)
    …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... new and existing clients, drive growth, and effectively manage risk for the bank. **In this role, you will:**...role, you will:** + Lead KAP and SF product specialist /portfolio management teams by making strategic decisions to resolve… more
    Wells Fargo (10/11/25)
    - Related Jobs

  • Vice President, Financial Crimes & Consumer…

    American Express (Apex, NC)
    …of control improvements + Ensuring activities are in alignment with standards set by specialist risk -stripe teams + Advising on decentralized risk types into ... diverse team of high-performing professionals focused on ensuring compliance risk and control mitigation is embedded in the day-to-day...+ Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in… more
    American Express (10/11/25)
    - Related Jobs

  • GFC Investigator

    Bank of America (Charlotte, NC)
    … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
    Bank of America (09/23/25)
    - Related Jobs

  • Director, CFR Compliance

    American Express (Charlotte, NC)
    …of control improvements. + Ensuring activities are in alignment with standards set by specialist risk -stripe teams. + Advising on decentralized risk types ... **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across...with an ability to interact and obtain buy-in from senior BU/tech counterparts. + Proven ability to think strategically… more
    American Express (10/07/25)
    - Related Jobs

  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Charlotte, NC)
    … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This… more
    Bank of America (10/02/25)
    - Related Jobs

  • GFC Investigator - Commercial (AML/Fraud)

    Bank of America (Charlotte, NC)
    … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
    Bank of America (10/11/25)
    - Related Jobs