- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Auditor** you will execute and lead audit assignments. Identify problems and ... the organization. Maintain knowledge of financial services regulations. Perform risk and control identification and evaluation, advanced audit techniques, research… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Analytics Team. A part of the Chief ... leadership on implementing innovative and effective business solutions that address the Enterprise 's internal fraud risk + Lead the strategy development… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant for the Enterprise Internal Fraud Detection Analytics Team. As part of the ... the team provides analytic support and internal fraud detection capabilities for the Enterprise Internal Fraud (EIF) program. Learn more about our career areas and… more
- TD Bank (Charlotte, NC)
- … Risk Assessment Methodology and processes. The FCRM US Risk Assessment ABAC Senior Manager will lead the execution of the ABAC risk assessments ... across the bank in both 1LoD and 2LoD functions, and business lines. The Senior Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line… more
- Truist (Charlotte, NC)
- …and documentation of risk based internal audit assurance activities for the Enterprise Risk Management and Strategic Initiative functions in the Risk ... weaknesses, and make value-added recommendations. On occasion, the Truist Senior Internal Auditor may lead segments or...Audit Services audit software (Archer) 3. Possess knowledge of Enterprise Risk Management functions for a financial… more
- TD Bank (Charlotte, NC)
- …R, SAS and/or Matlab. **Customer Accountabilities:** + Oversees a function of enterprise Risk Program professionals providing oversight and control related ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager...complex global Risk program activities + Develops Risk enterprise -wide frameworks, policies, standards, procedures in… more
- Truist (Charlotte, NC)
- …execution, and special projects. This role reports to the Enterprise Technology Senior Governance and Reporting GCO Lead and provides support across the ... review the following job description:** A member of the Enterprise Technology first line risk Governance and...creatively to problem solve and improve process to mitigate risk . + Experience in strategic planning to lead… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist, ... frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key...+ Serves as a source of expert advice to senior management in field of specialty; may lead… more
- Wells Fargo (Charlotte, NC)
- …through simplification and rapid, end-to-end business process automation. As a Senior Business Execution Consultant on our team, you should be comfortable ... for improvements, translate recommendations into workflow designs, and facilitate senior leaders and stakeholders through the delivery and change management… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA ... for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end... senior levels + Works independently as the senior technical lead and guides others within… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Auditor to join the Enterprise Functions Reporting Team. The Reporting Team provides coverage of the ... Controllers Division including Corporate Tax, Financial and Regulatory Reporting, Enterprise Accounting Policy and Accounting Operations and Business Unit Support.… more
- Truist (Charlotte, NC)
- …Coach and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit ... America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible...responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Financial Analyst - Consumer Credit Risk Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of ... respective focus areas to support business requirements and the enterprise 's risk appetite + Leads and provides...risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more
- Truist (Charlotte, NC)
- …action. 7. Lead complex projects that have broad technology and enterprise level impact with implications and/or resource requirements beyond risk ... and associated reporting and analytics tools (eg Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg,… more
- Truist (Charlotte, NC)
- …Coach and develop risk advisor teammates within the GCO. 11. Communicate, lead discussions, present materials as needed to senior leaders, committees, audit ... risk professionals to support the execution of enterprise risk programs and focusing with the...managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible… more
- Truist (Charlotte, NC)
- …according to Enterprise Technology policies and procedures. 3. Works closely with senior leaders within Enterprise Technology and in the assigned line of ... and domain expertise in the assigned portfolio. Ability to lead projects of significant complexity and risk ...to lead projects of significant complexity and risk exposure 6. Ability to exercise judgment in solving… more
- Deloitte (Charlotte, NC)
- Financial Services Risk , Data & Regulatory, Liquidity - Senior Consultant Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk , ... tools to help clients with a specific focus on risk , data, and regulatory processes. Position Summary: The ideal...skills. The ability to bring together stakeholders and persuade senior clients to act is essential. A genuine passion… more
- Wells Fargo (Charlotte, NC)
- …business knowledge of derivative products and markets. **About this role:** The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director ... computer science, computational finance or mathematics Keywords: Vasara, Quartz, Athena, SecDb, Enterprise Risk , Markets **Pay Range** Reflected is the base pay… more
- City National Bank (Charlotte, NC)
- …other departments in the bank responsible for risk management including Credit Administration, Enterprise Risk and Credit Risk Review + Explore new data ... **CREDIT RISK PORTFOLIO OFFICER SENIOR ** **WHAT IS...and delivering presentations that include portfolio activities, analytics of risk , performance, emerging trends and opportunities + Lead… more
- Wells Fargo (Charlotte, NC)
- …party may result in reputational, legal, regulatory, information security, and financial risk .We are seeking a dynamic individual to lead strategic initiatives ... **About this role:** Wells Fargo is seeking a Senior Business Execution Consultant to join the Legal...Business Execution Consultant to join the Legal Third Party Risk Management team. The team's overall primary objective is… more