• Risk Strategy and Operations

    Truist (Charlotte, NC)
    …review the following job description:** Key responsibilities of the Risk Strategy and Operations Specialist I include: project management delivery ... Risk Management and Regulatory Relations Officer and the Head of Risk Strategy . **Required Qualifications:** The requirements listed below are representative… more
    Truist (08/02/25)
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  • AML Financial Crime Risk Oversight…

    TD Bank (Charlotte, NC)
    … reviews of products/services, customers, and operations . The Financial Crime Risk Business Oversight Specialist acts as key business oversight lead and ... and experience in the Banking industry + Experience in performing targeted risk reviews of products/services, customers, and operations + Excellent leadership,… more
    TD Bank (08/01/25)
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  • Group Risk Specialist (US) Office…

    TD Bank (Charlotte, NC)
    …for this role. **Line of Business:** Risk Management **Job Description:** **The Group Risk Specialist ** will assist teams within US Risk Management in ... identifying, understanding, and monitoring risks in alignment with the Bank's strategy and Risk Appetite. They will ensure the teams we support remain compliant… more
    TD Bank (08/02/25)
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  • Senior Market Risk Specialist

    Wells Fargo (Charlotte, NC)
    **About this role:** Wells Fargo is seeking a Senior Market Risk Specialist to join the Corporate Market Risk Group ("CMRG") team within Market and ... risks for the portfolio. + Analyze the desk's trading strategy and any elevated risk transactions to...reporting. + Work closely with middle office and other operations teams to ensure the daily risk more
    Wells Fargo (07/15/25)
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  • Senior Principal RE Specialist

    Zurich NA (Raleigh, NC)
    Senior Principal RE Specialist 122866 Zurich North America is hiring an Risk Engineering Specialist to join our Quality and Compliance Risk Engineering ... members to enhance quality. + Develop an ongoing communication strategy of the technical quality approach to provide transparency...line with strategic business objectives. + Participate as a risk engineering technical specialist to enable the… more
    Zurich NA (07/18/25)
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  • Quality Controls Specialist

    TD Bank (Charlotte, NC)
    …overarching strategy in developing solutions across multiple functions or operations + Ability to work collaboratively and build relationships across teams and ... implementation of risk strategies in support of the overall business strategy + Develops and documents a comprehensive inventory of processes and controls with… more
    TD Bank (08/02/25)
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  • Identity & Access Management (IAM) Information…

    Bank of America (Charlotte, NC)
    …(GT), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and external regulatory agencies. ... Identity & Access Management (IAM) Information Security Controls Specialist (Data Driven & Governance exp required) Charlotte, North Carolina;Washington, District of… more
    Bank of America (06/27/25)
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  • Senior Commercial Loan Servicing Specialist

    Wells Fargo (Charlotte, NC)
    …+ Serve as primary liaison and work collaboratively with Sales, Legal, Control and Risk , Technology, and various Operations and company teams as necessary to ... Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Agency Services as a part of Commercial...1525 WWT Harris Blvd, Charlotte, NC 28262 The Global Operations functions adhere to a location strategy ;… more
    Wells Fargo (07/31/25)
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  • Privileged Access Management (PAM) Sr.…

    Bank of America (Charlotte, NC)
    …(CTI), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and regulatory agencies. + ... Privileged Access Management (PAM) Sr. Specialist Chicago, Illinois;Washington, District of Columbia; Addison, Texas; Charlotte, North Carolina; Jacksonville,… more
    Bank of America (07/13/25)
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  • Business Information Mgmt Specialist - Data…

    TD Bank (Charlotte, NC)
    …Business:** Data & Analytics **Job Description:** The Business Information Management Specialist provides business technical leadership across a broad range of ... by Treasury is fully understood, accessible, controlled and fit for purpose. The team strategy is to lead and deliver excellence by executing across 6 pillars with… more
    TD Bank (07/24/25)
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