• Director of Audit- Cyber

    City National Bank (Raleigh, NC)
    …wide as requested by senior management of the Bank. * Communicate trends in risk and control issues to senior management on the results of ongoing reviews of ... the areas of Information Technology for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise the… more
    City National Bank (08/07/25)
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  • Analytics and Data Development Program - Early…

    Wells Fargo (Charlotte, NC)
    …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
    Wells Fargo (07/22/25)
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  • Investment Portfolio Control Consultant

    Wells Fargo (Charlotte, NC)
    …Progress towards or an active Chartered Financial Analyst (CFA) designation or Financial Risk Manager (FRM) designation + 1+ year of experience communicating ... effectively with partners, such as Technology and Senior Risk Portfolio Managers **Job Expectations:** +...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
    Wells Fargo (08/27/25)
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  • Wealth & Investment Management Summer Internship…

    Wells Fargo (Charlotte, NC)
    …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
    Wells Fargo (06/17/25)
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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 ... at this level are often required to interact with senior management within Operations and across the firm as...Trusts) * Experience in any of the following areas: Operations/Finance/ Risk / Compliance * Strong technical and data analytical… more
    Bank of America (07/24/25)
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  • Quantitative Operations Associate II - Sanctions…

    Bank of America (Charlotte, NC)
    …Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of ... products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree in physic, applied… more
    Bank of America (07/24/25)
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  • Identity and Access Management (CIAM) Product…

    TD Bank (Charlotte, NC)
    …that enhance the customer experience while ensuring robust security and compliance . You will collaborate closely with cross-functional teams, including developers, ... product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and...of specialty, and /or projects with significant resource requirements, risk and / or complexity + Solves or may… more
    TD Bank (08/27/25)
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  • KYC Product & Transformation Lead

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Lead Product Manager who is experienced with technology integrations and has a proven history of delivering ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
    Wells Fargo (08/22/25)
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  • Health and Safety Hospitality Specialist

    Zurich NA (Raleigh, NC)
    …is eligible for a company car. This role will be filled at either the Senior Consultant or Principal level. The hiring manager will determine the appropriate ... Health and Safety Hospitality Specialist 126449 Zurich's Large Casualty Risk Engineering team is seeking a Hospitality Specialist with industry experience in… more
    Zurich NA (08/14/25)
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  • GFCC Investigator (Brokerage) - Specialized AML…

    Bank of America (Charlotte, NC)
    …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (08/28/25)
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