• Front Office Quant- Strategic Risk…

    Wells Fargo (Charlotte, NC)
    …bank's disparate risk systems into one cohesive, cross-asset platform that provides front - line risk management capabilities, risk calculations to ... risk calculations including full-revaluation VaR, and capital calculations for internal risk management and regulatory requirements such as FRTB-SA. The… more
    Wells Fargo (05/06/25)
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  • GT Risk and Regulatory Portfolio…

    Bank of America (Charlotte, NC)
    …including control execution, case management, and results reporting + Oversees all operations front line unit responses for regulatory exams, internal ... GT Risk and Regulatory Portfolio Executive -... examiners.The role will require candidate to work across front line units to discuss emerging risks… more
    Bank of America (04/03/25)
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  • AML Sanctions Manager Senior - Third-Party…

    PNC (Raleigh, NC)
    …governance of Third-Party Risk Management Program. Working in conjunction with both business line risk representatives and 2nd line business line ... Monitor and review regulatory changes or guidance related to Third Party risk management for program impacts * Provide periodic updates to AML senior leadership,… more
    PNC (04/05/25)
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  • Sr Business Control Specialist - Business…

    Bank of America (Charlotte, NC)
    …is an important part of the internal control environment for the Global Payments Operations Front Line Unit (FLU) and is a key player in supporting the Bank's ... Sr Business Control Specialist - Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond,...to learn, grow, and make an impact. Join us! ** Line of Business:** The **Global Payment Operations (GPO** )… more
    Bank of America (05/09/25)
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  • Sr Business Control Specialist - Global Payment…

    Bank of America (Charlotte, NC)
    …is an important part of the internal control environment for the Global Payments Operations Front Line Unit (FLU) and is a key player in supporting the Bank's ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank… more
    Bank of America (05/01/25)
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  • Enterprise Financial Risk Capital…

    Bank of America (Charlotte, NC)
    …are the responsibility of EFR, including but not limited to independent review and risk assessment of front line owned processes (eg capital calculation, ... CCAR Capital Plan and Recovery and Resolution Plans), capital risk appetite limits, Line of Business capital...new transactions + Deliver effective review and challenge of front - line owned processes that generate or impact… more
    Bank of America (04/17/25)
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  • Senior Control Management Specialist-Corporate…

    Wells Fargo (Charlotte, NC)
    …of a control in mitigating operational risks. The EBCE process is aligned to the front - line Risk and Control Self-Assessment (RCSA) Program to support a ... types consistent with the RCSA policy established by Independent Risk Management and the Front Line...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory… more
    Wells Fargo (05/10/25)
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  • Associate - US Liquidity Risk Management

    TD Bank (Charlotte, NC)
    …business partners including Treasury, Balance Sheet Management, Front Office, other second- line of defense risk partners, and Internal and External Auditors ... Charlotte, North Carolina, United States of America **Hours:** 40 ** Line of Business:** Risk Management **Pay Detail:**...suitability to business evolution + Assists with local market risk regulatory issues + Develops a thorough… more
    TD Bank (05/07/25)
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  • Financial Officer - Regulatory Capital…

    Truist (Charlotte, NC)
    …with respect to understanding, applying, and reporting Risk Weighted Assets (RWA) and Regulatory Capital. Act as first line RWA and Regulatory Capital ... Regulatory Capital Policy and Interpretation. Provide guidance to, among others, Regulatory Reporting, Controllers, Corporate Treasury and Front Office… more
    Truist (03/04/25)
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  • Lead Risk Analytics Consultant - Finance…

    Wells Fargo (Charlotte, NC)
    …reporting and analysis is used to identify areas where review and challenge of Front - Line processes or assumptions are necessary. + Build and maintain effective ... working relationships with the Front - Line , other IRM partners, and Wells Fargo...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory… more
    Wells Fargo (05/09/25)
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