- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist within the company's Corporate Risk group. Corporate Risk is the ... more about the career areas and lines of business at wellsfargojobs.com . The Senior Credit Risk Specialist role will be part of the Home Lending Servicing … more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the ... own field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...risk appetite **Employee/Team Accountabilities:** + Serves as a senior member of the team, supports a positive work… more
- Bank of America (Charlotte, NC)
- Vice President; Risk Management Senior Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... to make a difference. Join us! **Responsibilities** **:** + Assist in establishing the risk governance structure for the line of business, and provide risk … more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Huntington's Consumer and Regional Bank organization is seeking a Portfolio Risk Specialist - Senior to join its Segment Risk Team ... and monitoring assigned, complex portfolios for purposes of credit quality, risk management and portfolio analysis. This will include using portfolio analytics… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist in Financial Crimes Independent Testing & Validation (IT&V) group within the ... Corporate Risk organization. Learn more about the career areas and...have an opportunity on the TRACE team as a Senior Independent Testing Specialist to execute financial… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Enterprise ... Data Risk Oversight (EDRO) team reporting to the Data Risk Control Director. Responsible for 2LOD Data Control testing plan including overseeing the Enterprise… more
- Bank of America (Charlotte, NC)
- …and environmental risk management. The Climate and Environmental Risk - Risk Management Senior Specialist is responsible for supporting the build out ... Risk Management Sr. Specialist - Analytics & Automation Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:**… more
- TD Bank (Charlotte, NC)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the...this role will be accountable for driving 1B coverage, risk identification and management of financial crimes risk… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk ... policy violations and suspicious situations with high levels of risk . + Perform risk evaluation and modeling to provide input and recommendations for… more
- Bank of America (Charlotte, NC)
- Risk Analysis Specialist II Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common ... + Issue Management + Regulatory Relations + Stakeholder Management + Technical Documentation Risk Analysis Specialist II - Operations (B5) Overview of Global … more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** ... management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES...concerns + Ability to have discussions and communicate with senior band 3 executives, respond to auditors and regulators,… more
- TD Bank (Charlotte, NC)
- …1LoD and 2LoD functions, and business lines. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized… more
- Bank of America (Charlotte, NC)
- Risk Automation and Technology Strategy Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... platforms to drive Operational Excellence within Global Risk Management. The Risk Automation and Technology Strategy Specialist will leverage a strong… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: Huntington's Corporate Risk Management organization is seeking a Market Risk Specialist to join its Market Risk Oversight team. In ... will be responsible for assisting with the independent evaluation of market risk , monitoring of Huntington's market risk exposures, assumption reviews, and… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At ... us! This job is responsible for assisting in providing risk oversight and advice to the Line of Business...of Bank of America's business lines, operations, organizational structure, senior executives, etc. + Prior experience in performing analysis… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** Job Description At Bank of America, we are guided by a common purpose to help make ... and technology requests, complex reporting and analysis, and modeling to manage risk and minimize credit and operating losses. Key responsibilities include reviewing… more
- Wells Fargo (Charlotte, NC)
- …strategies making decisions on matters with financial impact and risk + The Senior Securities Operations Specialist will own the End to End of scheduling ... **About this role:** Wells Fargo is seeking a Senior Securities Operations Specialist . This role...on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... us! **Job Description:** Working with Portfolio Manager(s), establish and execute a risk based coverage plan for specific portfolio(s). Coverage plan to include, at… more
- TD Bank (Charlotte, NC)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables the… more