- Wells Fargo (Charlotte, NC)
- **About this role** **: Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . **Business** **Overview:** The Business Risk Control and Regulatory Oversight Early Talent… more
- Wells Fargo (Charlotte, NC)
- …market data feeds, ensuring low-latency and high-reliability execution, implementing pricing, risk , and analytics models, supporting regulatory and compliance ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Regions Bank (Charlotte, NC)
- …operational risk /loss events, scenario analysis, emerging risk identification, and front line risk assessments + Analyzes compliance processes and ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...system. **Job Description:** At Regions, the Business Unit Operational Risk Analyst works within a given line … more
- Truist (Raleigh, NC)
- …Executive with stakeholders, including senior leadership, risk management organization, other front line risk teams, auditors or regulators. **Essential ... may change from time to time. 1. Engage in risk management activities with the line of...in assigned/specified line of business. 5. Broad risk and regulatory knowledge with an emphasis… more
- Bank of America (Charlotte, NC)
- …skills and a strong attention to detail. Responsibilities: - Partner with Global Regulatory Relations (GRR) and Front - Line Unit / Control Function ... Business Control Manager role is responsible for the oversight of internal audits, regulatory engagement, and governance routines for the Line of Business (LOB).… more
- Citizens (Charlotte, NC)
- …committees. + Ensure all credit adjudications adhere strictly to internal policies, risk appetite, and regulatory requirements (eg, US Leveraged Lending ... risks. + Proficiency with financial data platforms (eg, Bloomberg, Refinitiv) and risk management systems. + Regulatory Knowledge: Comprehensive understanding of… more
- Bank of America (Charlotte, NC)
- …as review & challenge the Line of Business + Define the Liquidity Risk Limits and Early Warning Indicators (EWI); up- front engagement of Liquidity Risk ... limits are set based on specific analysis of the risk factors or are in line with...breach notifications to drive remediation, when necessary, by the Front Line Units. + Lead deep dives… more
- 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, ... from new products and new transactions + Support corporate-wide risk related initiatives, including regulatory change + Enhance the Risk landscape, by… more
- Bank of America (Charlotte, NC)
- …audit and exam management including direct and indirect audit exam interaction, regulatory responses, issues management + Supports risk self-identification and ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton,… more
- Lincoln Financial (Greensboro, NC)
- …closely with risk managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal ... with first line partners to design and continuously improve the risk appetite framework, including setting risk limits, thresholds, and reporting procedures… more
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