- TD Bank (Charlotte, NC)
- …information notifying board directors of suspicious activity reported by the bank. The Senior Financial Crime Risk Specialist role leads the development ... expertise in their own field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and… more
- Truist (Charlotte, NC)
- …Reporting function and strategic initiatives. Interact with and present routinely to Senior Management within Regulatory Reporting or the Risk Management ... design, implementation, and strategic development of comprehensive, forward-looking and risk -based frameworks, processes, and systems for prioritizing, structuring, reviewing… more
- Huntington National Bank (Charlotte, NC)
- …will support the 2nd Line Reputation Risk Program Job Description Summary The Risk Management Specialist - Senior will assist with the independent ... Description Reputation Risk Management Specialist - Sr position...opportunities for all regardless of race, color, religion, sex, national origin, age, disability, sexual orientation, veteran status, gender… more
- City National Bank (Charlotte, NC)
- *VENDOR RISK SPECIALIST MANAGER* WHAT IS THE OPPORTUNITY? This position is part of City National Bank's ("CNB's") Vendor Management Office and is responsible ... monthly and quarterly status reporting, key supplier metrics, key risk indicators, and periodic updates to senior ...assigned to this job. *Benefits and Perks* At City National , we strive to be the best at whatever… 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
- TD Bank (Charlotte, NC)
- …of business and be accustomed to shifting priorities. The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Strategic Support Specialist role is part… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Liquidity Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... ability to meet our financial obligations. **Role Summary: Liquidity Risk Management Sr. Specialist ** Operating within BAC's...and Early Warning Indicators (EWI); up-front engagement of Liquidity Risk & LOB team and approval via senior… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC ... this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. The primary responsibility of the… more
- TD Bank (Charlotte, NC)
- … Management **Job Description:** The **Group Risk Specialist , Enterprise Risk Governance** will support the Senior Manager in evolving the Business Line ... build and maintain interactive Business line dashboards. Work closely with Senior Manager to implement opportunities and develop detailed documentation. Will support… more
- TD Bank (Charlotte, NC)
- … risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... aligning with evolving regulatory expectations and industry best practices. The Financial Crime Risk Oversight Specialist acts as key business oversight lead and… more
- City National Bank (Charlotte, NC)
- *INTERNATIONAL SALES SPECIALIST SENIOR * WHAT IS THE OPPORTUNITY? The Senior International Sales Specialist identifies, develops and builds profitable ... existing relationships to enhance profits, increase revenue and mitigate risk while delivering an excellent customer service experience to...assigned to this job. *Benefits and Perks* At City National , we strive to be the best at whatever… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... risk points of view, including appropriate escalation and communication to Senior Management + Conduct and document risk 's acceptance and understanding of… 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...from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist Military Apprentice for our Corporate and Investment Banking ... proficiency and obtained the required experience of a fully functioning Senior Institutional Investment Operations Specialist **Required Qualifications, US:** +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Consumer Lending Senior Lead AML/BSA Specialist (CL) Financial Crimes team. Learn more about the career areas and ... business divisions at www.wellsfargo.com . Responsible for financial crimes risk coverage across CL to identify, assess, manage and mitigate current and emerging … more
- Wells Fargo (Charlotte, NC)
- …legal agreements, and credit approvals to ensure company requirements are met. The Senior Specialist will maintain their own portfolio of loans and be ... **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist as...expected to perform well in a high- risk environment. Learn more about our career areas and… more
- Truist (Charlotte, NC)
- …following job description:** Key contributor to the Truist second-line-of-defense (LoD2) Technology Risk team responsible for independent risk oversight of one ... Technology teammates and stakeholders in assigned oversight areas, advise on risk -related topics, effectively challenge through risk programs, and independently… more
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Commercial Loan Closing Specialist in Commercial Capital Operations as a part ... of business at wellsfargojobs.com. The WFCF Deposit Account Control Agreement (DACA) Specialist is responsible for DACA processes which includes working with bank… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist to join the Cash Management team. The Cash Management team ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- TD Bank (Charlotte, NC)
- …process optimization, and data-driven decision-making. The Sr Business Mgmt Specialist leads a significant business management function and/or strategy planning, ... oversight, control or governance activities for highly complex / high risk / transformational (change the bank) / strategic initiatives, liaises across the… more