- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist , Senior RCSA Manager** ... rollout ot a multi-year initiative to transform TD Bank's risk assessment practices. This leader will provide a comprehensive...complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,… 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 ... at wellsfargojobs.com . The Independent Testing and Validation (IT&V) group is responsible for establishing and maintaining a consolidated...have an opportunity on the TRACE team as a Senior Independent Testing Specialist to execute financial… 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
- 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 ... changes necessary to support ongoing data needs. GRM RAPID ( Risk Automation, Process Improvement and Design) group ...Operational Excellence within Global Risk Management. The Risk Automation and Technology Strategy Specialist will… 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
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; Chicago, Illinois; ... an independent assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes across the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Business Accountability Specialist (SBAS) in Financial Crimes Operations as part of Enterprise Functions. ... areas and lines of business at wellsfargojobs.com. The Transactional Risk & Intelligence Group (TRIG) is a...at wellsfargojobs.com. The Transactional Risk & Intelligence Group (TRIG) is a centralized function within Financial Crimes… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist (DTC Team Lead) as part of Corporate and Investment Banking ... to trade settlements from both trade clearance and operational risk standpoints. + Act as a liaison between settlement...knowledge of Microsoft PowerPoint is required to support the group 's presentations to senior management. + Strong… more
- Wells Fargo (Charlotte, NC)
- …market, model, operational, regulatory compliance, reputation, strategic, and technology risk . The group provides leadership, enhances communications, assists ... and solutions, and shares best practices. In addition, the group provides an enterprise-wide view of risk ,...of the company. Wells Fargo Bank NA seeks a ** Senior Quantitative Analytics Specialist ** in Charlotte, North… more
- Wells Fargo (Charlotte, NC)
- …in you. Apply today. **About this role:** Wells Fargo is seeking a Senior Control Management Specialist within the Commercial Small Business Banking Control ... of business specific programs to identify, assess, and mitigate risk + Collaborate with relevant business group ...mitigate risk + Collaborate with relevant business group to identify current and emerging risks associated with… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Agency Services as a part of ... purchased from third party sources, with internal staff and the Corporate Legal group + Work collaboratively with Credit, Sales and Legal regarding proper procedures… more
- Burns & McDonnell (Charlotte, NC)
- …voted as a Best Place to Work in numerous cities across the United States. The Senior Risk Assessor will serve as a technical subject matter specialist and ... **Description** We are seeking a self-motivated senior -level environmental Risk Assessor to join...our successful team of professionals in our Environmental Services group . Burns & McDonnell is a 100% employee-owned firm… more
- Bank of America (Charlotte, NC)
- Senior Auditor, IT Risk Management Charlotte, North Carolina;Plano, Texas; Dallas, Texas; Boston, Massachusetts; Westlake Village, California; New York, New York ... This role provides a great potential for exposure to senior management across the company and opportunity to engage...of broad themes or trends, engages in discussions about risk and demonstrates business knowledge. + Establish business partner… more
- Bank of America (Charlotte, NC)
- …to make a difference. Join us! **Job Description:** EIT is a centralized group within Global Risk Management responsible for independent testing of operational ... Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta,...domestic and international laws, rules and regulations, and that risk and controls procedures are operating effectively. The Sampling… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Lead Securities Quantitative Analytics Specialist (Vice President) to join the Mortgage Modeling Development Center within the ... and the all end implementation and testing of and research into the group 's internal and vendor pricing models. A successful candidate must have strong expertise… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Third Party Charlotte, North Carolina;New York, New York; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a ... Third Party procedures and playbooks + Partner with GPS senior leaders, as well as Sourcing, Vendor Management, GIS,...governance routines, and coordinate escalations to enterprise Third Party risk routines + Provide Third Party risk … more
- TD Bank (Charlotte, NC)
- …knowledge of governance processes, documentation skills, and reporting capabilities. This group also works on implementation and innovation of new and changing ... a variety of complex initiatives requiring for own area requiring seasoned specialist knowledge and/or the integration of cross functional processes + Typically… more
- Truist (Charlotte, NC)
- …and fees) + Collection and remittance of funds from/to clients and bank group lenders + Serve as liaison between Borrower and Syndicate members, providing excellent ... Reconciliation of control reports and engaging with leadership daily on Key Risk Indicators Additional duties include: + Generating reports/data for clients and… more
- Wells Fargo (Charlotte, NC)
- …the skills potential of our employees. The Enterprise Functions Technology (EFT) group provides technology solutions and support for Risk , Audit, Finance, ... speed. Within EFT the Enterprise Shared Services team is seeking a Senior ServiceNow Application Developer. This role will take on application development… more
- Bank of America (Charlotte, NC)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound… more