• GFC Investigator

    Bank of America (Charlotte, NC)
    …+ Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC Investigator ... investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications ... Management + Risk Management + Reporting + Issue Management +… more
    Bank of America (09/23/25)
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  • Issue Management Coordinator…

    US Bank (Charlotte, NC)
    …discover what you excel at-all from Day One. **Job Description** SUMMARY The Issue Management Coordinator is responsible for working closely with key ... Institutional Banking (WCIB) and throughout the enterprise to effectively execute the Issue Management program. US Bank's WCIB business line offers comprehensive… more
    US Bank (10/01/25)
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  • Enterprise Data Senior Governance Manager…

    Truist (Charlotte, NC)
    …and adherence to metrics (KRIs and KPIs) 3. Experience leading data quality defect reporting and/or data quality issue management 4. Experience reviewing and ... to development, implementation, and adherence to KRI/KPI metrics and data-related issue management . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a… more
    Truist (10/08/25)
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  • Sr. Regulatory Reporting Controller

    Bank of America (Charlotte, NC)
    …Detail + Continuous Improvement + Financial Analysis + Project Management + Reporting + Analytical Thinking + Oral Communications + Regulatory Relations + ... Sr. Regulatory Reporting Controller Charlotte, North Carolina **To proceed with...Stakeholder Management + Written Communications **Shift:** 1st shift (United States of America) **Hours… more
    Bank of America (09/11/25)
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  • Quality Management Consultant I (QM Tools,…

    Truist (Charlotte, NC)
    …Quality Management Program processes and guidelines for conducting reviews, issue identification, and reporting . Support the development and maintenance of ... will let you see your application status and any communications . If you already have a profile with us,...systems testing for new releases and enhancements. + Monitors reporting in support of Quality Management Program… more
    Truist (08/27/25)
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  • Enterprise Data Issues Management Leader

    First Horizon Bank (Charlotte, NC)
    …Raleigh, NC, Birmingham, AL or Charlotte, NC. **Summary** : The Manager - Data Issue Management leads and oversees a high-performing team of Business Analysts ... remediation. * Set strategic objectives and operational standards for data issue management , ensuring effective monitoring, tracking, and escalation processes.… more
    First Horizon Bank (09/25/25)
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  • Operational Risk Fraud Oversight Manager II

    City National Bank (Charlotte, NC)
    …Control Management Activities, Key Risk Indicators, Operational Risk Events, Issue Management , Scenario Analysis, Risk Appetite, Products and aggregating and ... reporting of operational risk information to the ...addressed. This includes providing oversight and challenge throughout the Issue Management Lifecycle, which may include … more
    City National Bank (10/01/25)
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  • Senior Finance Analyst - Liquidity…

    Bank of America (Charlotte, NC)
    …and providing input into process and control designs, operational risk mitigation, issue management , automation, and other initiatives across the bank. The ... to business units to improve liquidity position, and supports regulatory and management liquidity reporting . + Oversees processes, risks, and controls and… more
    Bank of America (09/19/25)
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  • Analyst - Data Governance & Management

    American Express (Charlotte, NC)
    …you make an impact in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and ... is focused on building out data quality issue management frameworks and tools. This role...+ Prior experience with data programs or regulatory control management . + Strong relationship skills and communication .… more
    American Express (09/25/25)
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  • Global Financial Crimes Manager - Red Flags…

    Bank of America (Charlotte, NC)
    …Strategy Planning and Development + Written Communications + External Resource Management + Reporting + Talent Development **Preferred Technical Skills:** + ... + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management + Policies, Procedures,… more
    Bank of America (10/09/25)
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  • Product Management - Transformation Analyst

    Bank of America (Charlotte, NC)
    …used by client facing employees, change management tools, and risk and issue management tools to ensure efficient and effective project completion. + You ... Product Management - Transformation Analyst Charlotte, North Carolina;New York,...providing and overseeing analytical processes for highly complex regulatory reporting for one or more operations product teams. Key… more
    Bank of America (10/08/25)
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  • CFO Data Management - Loan Products Senior…

    Bank of America (Charlotte, NC)
    …+ Data Collection and Entry + Data Management + Data Modeling + Issue Management + Policies, Procedures, and Guidelines Management + Analytical Thinking ... CFO Data Management - Loan Products Senior Data Analyst Charlotte,...with loan products and/or experience with regulatory or financial reporting of same. + Self-motivated, intellectually curious, able to… more
    Bank of America (09/25/25)
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  • Credit Review Senior Portfolio Manager

    Bank of America (Charlotte, NC)
    …Acumen + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Issue Management + Stakeholder Management + Analytical Thinking + Executive ... analysis, project management and leadership skills + Strong organizational and communication skills, both written and verbal + Ability to manage multiple complex… more
    Bank of America (07/15/25)
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  • Audit Manager II (US) Regulatory Management

    TD Bank (Charlotte, NC)
    …Project management experience + 2nd Line of defense QC testing experience + Issue management experience is beneficial but is not required. + Audit related ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** Internal Audit Regulatory Management is the central… more
    TD Bank (10/09/25)
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  • Corporate & Institutional Banking Undergraduate…

    PNC (Charlotte, NC)
    …Sales, Finance, Accounting, IT, Economics, Innovation, Math, Statistics, HR, Management , Communications , Business Law, Psychology, Logistics, Operations, junior ... opportunity to contribute to the company's success. As an intern within PNC's Treasury Management organization, you will be based in the PNC footprint. PNC will not… more
    PNC (08/09/25)
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  • Financial Risk Analytics Sr. Specialist

    Bank of America (Charlotte, NC)
    …Skills + Technical Documentation + Written Communications + Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance, and ... stress. **EFR Team / Division: Financial Risk Analytics and Reporting ** The Financial Risk Analytics and Reporting ...+ Prior exposure to liquidity, capital or interest risk management a plus **Core Competencies** + Communication -… more
    Bank of America (09/26/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Charlotte, NC)
    …+ Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **Preferred ... Excel / data analytics + Self-starter capable of analyzing and reporting independently + Communications , attention to detail, research/investigative knowledge… more
    Bank of America (10/02/25)
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  • Business Controls Management - Regulations…

    Wells Fargo (Charlotte, NC)
    …is seeking a Senior Assistant Vice President to join the Business Controls Management (BCM) team. This position will require basic regulations and trading product ... by ensuring that there is a sound supervisory framework in regulations management , and the program is compliant with applicable rules, regulations, and industry… more
    Wells Fargo (10/03/25)
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  • Early Talent Internship: Office of the Chief…

    TIAA (Charlotte, NC)
    …IT Risk and Control ecosystem. by assisting the IT Risk, Controls, and Issue Management Team in their day-to-day operations. Key Responsibilities: + Attending ... provides exposure to key business divisions including Actuarial Services, Asset Management , Business Management , Corporate Strategy and Development, Financial… more
    TIAA (10/07/25)
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  • Manager Credit & Fraud Risk (CFR) Compliance

    American Express (Charlotte, NC)
    …and coordinating and implementing changes for the business as required **Controls & Issue Management :** + Complaints review activity for the BU + Implementation ... and monitoring of new controls for the BU + Issue Management for the BU, including leading... management process and escalating issues to senior management ** Reporting , Policies and Procedures:** + Compliance… more
    American Express (10/07/25)
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