- Bank of America (Charlotte, NC)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... Laundering Specialist (CAMS) or equivalent **Preferred Technical Skills:** + Risk Identification & Assessment + Issues Management & Resolution + Line of… more
- Bank of America (Charlotte, NC)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Associate Strategic Investment Specialist for our Strategic Capital team. Learn more about the career areas and ... prepare investment committee materials and present such opportunities for consideration by senior management + Work closely with senior private capital… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Securities Quantitative Analytics Specialist at the VP level to join a team of 'data strats' in analyzing and ... on the 'Vasara' project. Vasara is the next generation risk platform for the bank. It is an ambitious,...Collaborate and consult with peers, colleagues, and mid-level to senior managers + Play an integral role to the… more
- 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 ... and implementing quantitative models and tools for Interest Rates risk management, trading, and pricing with focus on areas...pricing with focus on areas like forecasting, optimization, and risk mitigation. This is part of a strategic initiative… more
- PNC (Raleigh, NC)
- …within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH, ... and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy...Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas.… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment Banking ... design, documentation, implementation, and its integration into CIB's strategic risk platform, Vasara **Essential duties and responsibilities include:** + Develop,… more
- TD Bank (Charlotte, NC)
- …analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, ... parties + Serves as a source of advice to senior management in field of specialty; may lead team(s)...of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes… more
- Deloitte (Raleigh, NC)
- …to identify efficiencies and opportunities for optimization. + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports). + ... for this role ends on 12/31/2025. Work you'll do: Deloitte provides ServiceNow risk and security services in the following areas based on the client's immediate… more
- Bank of America (Charlotte, NC)
- …to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more