- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Specialist - Credit Risk Charlotte, North Carolina;Dallas, Texas; Newark, Delaware; Plano, Texas **Job Description:** At Bank ... job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense...to execute second line of defense compliance and operational risk oversight for Credit Risk . Key responsibilities… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist to provide risk committee support within the CTO including key processes ... driven by Committees Governance. This position would work to understand technology risk and corresponding action items, along with other spirit and intent of… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** ... risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the identification,… more
- Bank of America (Charlotte, NC)
- CFO Compliance and Operational Risk Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Description:** This job is responsible for contributing to the Compliance and Operational Risk team to execute second line of defense compliance and operational … more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by ... risk management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible for the identification,… more
- TD Bank (Charlotte, NC)
- …Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of enterprise programs including ... with regulations and identifying areas for improvement. The Financial Crimes Risk Management Policy and Standards Team is responsible for the establishment… more
- 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 company's ... the career areas and lines of business at wellsfargojobs.com . The Senior Credit Risk Specialist role will be part of the Home Lending Servicing Risk (HLSR)… more
- Motion Recruitment Partners (Charlotte, NC)
- Global Travel Risk Specialist Charlotte, NC **Hybrid** Contract $36.29/hr - $39.21/hr Outstanding long-term contract opportunity! A well-known Financial Services ... Company is looking for a Global Travel Risk Specialist in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in… 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)
- EAC Compliance & Operational Risk Specialist - Control Room Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... supporting the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy and the Compliance and Operational Risk… 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
- Huntington National Bank (Charlotte, NC)
- Description Summary: Huntington's Consumer and Regional Bank organization is seeking a Portfolio Risk Specialist to join its Segment Risk Team supporting ... and monitor loan portfolios for purposes of credit quality, risk management and portfolio analysis. This will include using...Identifies credit quality issues, potential portfolio risks and/or economic risk . + Help with the development of Credit … 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 ... Management + Regulatory Relations + Stakeholder Management + Technical Documentation Risk Analysis Specialist II - Operations (B5) Overview of Global Risk … more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides ... to the Risk Assessment Methodology and processes. The FCRM US Risk Assessment specialist contributes to the execution of the risk assessments through… more
- US Bank (Charlotte, NC)
- …**Job Description** US Bank National Association is seeking the position of TPRM Risk Oversight Specialist . Based on interagency (OCC, FRB, FDIC) guidance on ... Third Party Risk Management and in collaboration with other stakeholders, directly...and managing risks associated with third party relationships. The specialist will collaborate with stakeholders across the organization to… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Specialist Master - Banking As a Specialist Master in Deloitte Risk & Financial Advisory's Analytics practice, you will ... and lead in their industries. Work you'll do The Specialist Master is a key hands-on leader of a...information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging… 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...on the TRACE team as a Senior Independent Testing Specialist to execute financial crimes reviews and issue validations.… more
- Wells Fargo (Charlotte, NC)
- …Fargo's **Global Commercial Trade Operations (GTO)** is currently seeking a **Global Trade Finance Risk & Issues Management Specialist ** . This role has a strong ... focus on process governance and requires experience with Risk and Controls assessment (RCSA), Controls design, effectiveness &...policy, compliance, safety & soundness, and industry rules. The Specialist will act as a key liaison between Global… more
- Bank of America (Charlotte, NC)
- Risk Management Sr. Specialist - Analytics & Automation Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** ... climate and environmental risk management. The Climate and Environmental Risk - Risk Management Senior Specialist is responsible for supporting the build… 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