- Usaa (Charlotte, NC)
- …concerns, reviews prior loss history, determines, and creates Special Investigation Unit (SIU) referrals, when appropriate. Maintains accurate and current claim file ... may involve volunteering for extended hours. Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in… more
- Truist (Winston Salem, NC)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Specialist engages with Business ... Internal/External Loss Events, KRIs, etc.) for high complexity areas within the Business Unit . Provide risk advice and influence to assigned Business… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the Investment ... Markets Business Unit stakeholders to support The Business Unit Risk Advisor Specialist II-FINRA is a role within the Investment Banking and… more
- Truist (Greensboro, NC)
- …(United States of America) **Please review the following job description:** The Business Unit Risk Advisor specialist engages with Business Unit ... Program requirements (eg, RCSA, KRIs, etc.) for high complexity areas within the Business Unit . Provide risk advice for business stakeholders. This role… more
- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Team Lead engages with Technology Business ... of the identified risks. + Lead a team of risk specialist and analyst level professionals responsible...Demonstrated experience in formal risk roles (eg, Business Unit Risk Management, Technology… more
- TD Bank (Charlotte, NC)
- … risk processes (identify, assess, measure, monitor and report). The Group Risk Specialist will assist governance initiatives and support audit and regulatory ... risk culture throughout the organization. The Group Risk Specialist is responsible for developing and...and participates in knowledge transfer within the team and business unit + Keeps current on emerging… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina, United States;New York, New York **To proceed with your application, you ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Compliance Operational- Risk - Specialist Trade-Surveillance\_25040545-2) **Job Description:** At Bank of… more
- TD Bank (Charlotte, NC)
- … Risk Specialist provides a comprehensive and diverse range of risk management expertise to business leaders. Leads and supports the implementation of ... you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The Group...and participates in knowledge transfer within the team and business unit + Keeps current on emerging… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... role:** Wells Fargo is seeking a Lead Quantitative Analytics Specialist to fill the role within the (MCRA) Market...fill the role within the (MCRA) Market and Counterparty Risk Analytics Model Architecture team. This team acts as… more
- Truist (Winston Salem, NC)
- … team responsible for independent risk oversight of one or more Technology Risk Framework domains and/or Business Unit Technology areas. Partner with ... of education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, management… more
- TD Bank (Charlotte, NC)
- …in own area and participates in knowledge transfer within the team and business unit ** **Keeps current on emerging trends/developments and grows knowledge of ... & Artificial Intelligence **Job Description:** **Department Overview** **:** **ORM Lead Business Insights Specialist , Stress Testing & Scenario Analysis will… more
- TD Bank (Charlotte, NC)
- …in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge ... Analytics, Insights, & Artificial Intelligence **Job Description:** **Job Summary:** The Business Insights Specialist is responsible for conducting analyses on… more
- Truist (Charlotte, NC)
- …job description:** Provides governance and risk leadership for Consumer and Small Business Banking (CSBB) governance business unit . Works with ... Expert throughout lifecycle of all risk engagements within their assigned business unit . Performs or supports walkthroughs on key business processes and… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Deposit Services business unit spans the core functions of Deposit Account Implementations, ... part of the Deposit Services function. A Transaction Management Specialist I is directly responsible and accountable for coordinating...clients and products; development of quality solutions for complex business risk issues and needs; and cash… more
- TD Bank (Charlotte, NC)
- …in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge ... support to Residential Lending, Small Business & Commercial, and/or Capital Market business lines and partner with the Compliance Unit Advisory teams to… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... Wells Fargo is seeking a Wells Fargo is seeking a Senior Securities Operations Specialist for our Operational Risk Services Team. The team sits within the… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... role:** Wells Fargo is seeking an Institutional Investment Operations Specialist within the FX Account Maintenance team as a...making sound risk decisions commensurate with the business unit 's risk appetite and… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... Wells Fargo is seeking a Capital Markets Middle Office Specialist to join the Derivatives Collateral Management department. The...making sound risk decisions commensurate with the business unit 's risk appetite and… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... Real Estate, Security, Supply Chain, Travel & Expense), technology partners, and risk /compliance stakeholders. The ideal candidates will combine business acumen… more
- Wells Fargo (Charlotte, NC)
- …identification and escalation, as well as making sound risk decisions commensurate with the business unit 's risk appetite and all risk and compliance ... this role:** Wells Fargo is seeking a Lead Equipment Finance Sales Specialist for our Transportation group covering North Carolina, South Carolina, Georgia, Florida… more
