- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The ** Group Risk Specialist , Enterprise Risk Governance** will support ... the Senior Manager in evolving the Business Line Risk Appetite program. Analyze data, information and existing governance routines to propose enhancements to current… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. ... help oversee the rollout ot a multi-year initiative to transform TD Bank's risk assessment practices. This leader will provide a comprehensive and diverse range of… 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 Management (ECRM) is a department within Enterprise Financial Risk (EFR). This group is responsible for providing an independent assessment of Bank of… more
- Deloitte (Charlotte, NC)
- As a Senior Risk Specialist , Insider Risk ...is a part of Deloitte's Enabling Areas within the Risk and Brand Protection group under Confidentiality ... protecting the brand and reputation of the Deloitte US Firm. The Insider Risk team leverages cutting-edge technologies to detect, deter, and mitigate against all… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Analytics Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** ... grow, and make an impact. Join us! **Enterprise Financial Risk (EFR) Overview** Enterprise Financial Risk (EFR)...Officer (CRO) function covering the Chief Financial Officer (CFO) Group , we also bring together a holistic point of… more
- Citigroup (Charlotte, NC)
- …compliance. **Education** : Bachelor's/University degree, Master's degree is preferred **Job Family Group :** Risk Management **Job Family:** Treasury Risk ... The Finance Chief Risk Office ("FINCRO") organization is responsible for second-line...of interpretative conclusions made by the Regulatory Capital Policy Group ('RCPG") within Finance- Capital Controllers for the Basel… more
- TD Bank (Charlotte, NC)
- …required + Leads and manages a team of professionals and overall operation of a diverse group in an area of moderate risk , complexity or scope + Ensures an ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Management… more
- Lincoln Financial (Charlotte, NC)
- …opportunity. **Requisition #:** 74549 **The Role at a Glance** As an Underwriting Specialist on the Specialty Health team, you will be responsible for underwriting ... determine price at which LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for insurance products. You will… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Trade Services Specialist for the US Trade Operations Compliance group within Commercial Banking Operations. ... at wellsfargojobs.com. **In this role, you will:** + Mitigate risk to the bank and the customer to ensure...procedures related to these subjects + Certified Documentary Credit Specialist (CDCS) Certification + In-depth knowledge of Uniform Customs… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk . The ... standards for review activities across the Enterprise in alignment with the Risk Management Framework and ensuring effective and appropriate testing, validation, and… more
- Wells Fargo (Charlotte, NC)
- …Independent Testing Specialist within the Independent Testing & Validation (IT&V) Finance group as part of Corporate Risk . Learn more about the career areas ... at wellsfargojobs.com. The IT&V team is seeking a Senior Independent Testing Specialist to support the IT&V Enterprise Functions (EF) Finance testing and validation… more
- TD Bank (Charlotte, NC)
- …an organization are key components necessary for this position. The Resolution Management Specialist should have a solid understanding of risk management, to ... strategy to improve cyber and resilience preparedness and reduce risk . This new role is being established to ensure...+ Effective written and oral communication skills in both group and individual settings. + Proven record of being… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Capital Markets Middle Office Specialist in Collateral Management as a part of Corporate Investment Banking Operations. ... (repo), forward, and foreign exchange (FX) businesses of Wells Fargo. This group supports nearly 30,000 clients across all businesses product lines, and multiple… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Supervisory Control Specialist to join our Digital and Automated Investing Supervision group within Wealth and ... and Automated Investing team + Review and analyze controls to manage high risk investment strategies and complex products + Evaluate resources to monitor risk… more
- City National Bank (Charlotte, NC)
- …inter-act with legal and compliance * Risk and credit management * Meeting Group risk and profitability requirements and deliver targeted growth in Trade and ... *INTERNATIONAL SALES SPECIALIST SENIOR* WHAT IS THE OPPORTUNITY? The Senior...existing relationships to enhance profits, increase revenue and mitigate risk while delivering an excellent customer service experience to… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...US Compliance Monitoring Program.** **In this position, the Compliance Specialist will assist the team in performing quality reviews… more
- Truist (Charlotte, NC)
- …1. Implement major strategic changes with impact across Financial Crimes and Truist. Specialist collaborates with a diverse group of Truist teammates to drive ... Office software products **Preferred Qualifications:** 1. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified risk … more
- AON (Charlotte, NC)
- …Account Specialist by leveraging training plans in client management, risk management, insurer interface, and Aon resources and processes. Ensures tools are ... Account Specialist by leveraging training plans in client management, risk management, insurer interface, and Aon resources and processes. Ensures tools are… more
- Wells Fargo (Charlotte, NC)
- …repeatable end-to-end risk management solutions and controls aligned with the group 's processes + Ability to work independently and within a collaborative team ... Crimes Governance and Oversight organization is seeking a proven leader to manage the group 's Control and Issue Management functions. The person in this role must be… more
- Deloitte (Charlotte, NC)
- …celebrated as each team member brings their own brand of storytelling and experience to the group . As a Specialist Senior you will join a dynamic team focused on ... Sustainability, Climate & Equity - EHS Transformation Specialist Senior Are you passionate about the opportunity to work with clients to improve their environmental… more