• Operations Lead

    Bank of America (Charlotte, NC)
    …Regulatory requirements. Employees at this level are often required to interact with senior management within Operations and across the firm as part of the annual ... * Participate and represent the reporting function to control partners (eg, Audit and Compliance) * Identify, track, and remediate errors/breaches, data issues and… more
    Bank of America (07/24/25)
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  • Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    …and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and administrative ... LOB or ECF specific processes and tools to drive adherence to enterprise -wide standards. Job expectations include monitoring and testing controls and implementing… more
    Bank of America (07/12/25)
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  • Sr. Business Control Specialist- CFO Data…

    Bank of America (Charlotte, NC)
    …and control improvements for remediation. **Responsibilities:** + Partners with Risk, Audit , Technology, CFO DM's Extended Leadership, Senior Data Analysts, ... CFO DM. The role will ensure all requests from Audit , Risk, Technology, etc.. are documented appropriately, catalogued, and...this role. This reporting will be provided to our Senior Leadership Team, Executive Control Partners as well as… more
    Bank of America (07/24/25)
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  • Risk Analysis Specialist II

    Bank of America (Charlotte, NC)
    …behalf of DSME to GRM CRO, senior leadership team, FLU/CF and enterprise senior stakeholders. + Identify opportunities for data process optimization across ... in the development of database production processes and performance reports for senior management, using data mining and other advanced analytical techniques to… more
    Bank of America (08/08/25)
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  • Chief Financial Officer (CFO), Executive Vice…

    CDM Smith (Winston Salem, NC)
    audit and risk management functions are operating effectively. * Leads enterprise risk management and internal audit functions working with executive ... analyses, reports, and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a full range of… more
    CDM Smith (07/18/25)
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  • Sr. Quantitative Finance Analyst - AML Model…

    Bank of America (Charlotte, NC)
    …as needed. + Writing technical reports for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts as a ... influence strategic direction, as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (06/07/25)
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  • Cybersecurity Policy and AI Governance Program…

    Wells Fargo (Charlotte, NC)
    …more experienced managers to resolve issues and achieve goals + Coordinate with vendor manager on third party assets to manage information security risks + Serve as ... negotiate, and influence cross-functional macro-level topics with key stakeholders and senior management + Deliver clear, concise, and actionable communication to… more
    Wells Fargo (08/10/25)
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  • Third Party Risk Management Lead

    City National Bank (Charlotte, NC)
    …OPPORTUNITY? Third Party Risk Management (TPRM) Lead is responsible for providing Enterprise wide third party risk management services, including taking a lead role ... YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist...Ensure appropriate escalate of issues to first line and senior management as required. WHAT DO YOU NEED TO… more
    City National Bank (08/07/25)
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  • Lead Compliance Officer - Personal Account Dealing…

    Wells Fargo (Charlotte, NC)
    …the development of scalable tools and educational resources. About Conduct Risk and Enterprise Compliance Operations (CR & ECO): CR & ECO sets requirements and ... this role, you will:** + Report to the Compliance Manager on the PAD Team and collaborate across PAD...tact, including direct engagement with Operating Committee members and senior executives. + Analyze violation trends and present actionable… more
    Wells Fargo (07/31/25)
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  • Head of Observability and Monitoring

    Truist (Raleigh, NC)
    …banking environments. Proven track record of designing and implementing enterprise -scale observability platforms in a complex, multi-cloud environment. Experience ... to translate complex technical monitoring data into actionable insights for senior executives and non-technical stakeholders. Strong problem-solving skills with a… more
    Truist (05/14/25)
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