- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance ... 3 years of relevant experience in quality review and control framework. Conduct investigative review and analysis in support...or Fraud (eg CAMS, CFCS, CFE) Experience in project management , analytics, or vendor management Advanced degree… more
- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! About this role: Wells Fargo is seeking a Senior Lead Control Management Officer to support the Portfolio Strategy ... reporting for the Investment Portfolio. In this role the Senior Lead will support the business, drive...for highly complex risks associated with business operations + Lead and mentor Control Management … more
- City National Bank (Charlotte, NC)
- * LEAD IT RISK & CONTROL * WHAT IS...and providing status updates of all issues statuses to senior management * Investigates large or repetitive loss ... technical environment. Focus areas of security assessment by the Lead ITRC Security Analyst includes third party security and...and providing status updates of all issues statuses to senior management * Investigates large or repetitive… more
- City National Bank (Charlotte, NC)
- …testing activities and value-add opportunities for improvement of Key Controls to CNB Senior Management and other stakeholders * Contribute to the articulation ... * CONTROL TESTING /REPORTING LEAD 1LOD* WHAT...(v) maintaining a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related… more
- Citigroup (Charlotte, NC)
- …implementation of new and revised requirements + Partner and assist the Platform Management global team and ensure smooth operations and changes implemented in a ... combines hands-on scrum master responsibilities, development expertise and project management and manage regular cadences across multiple workstreams (Daily scrums,… more
- CBRE (Charlotte, NC)
- Senior Project Manager/Team Lead -Retail Bank Technical Refurbishments Job ID 239639 Posted 26-Sep-2025 Service line PJM Segment Role type Full-time Areas of ... Project Manager/Team Lead manages a team responsible for providing advanced management services to achieve the company's strategic business objectives. The Team … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer within (CIB)Corporate Investment Banking Markets Compliance Groups. **In this role, ... and jurisdictions; and ensure that escalated compliance issues receive immediate senior management attention. + Establish, implement and maintain risk… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a Lead Investment Portfolio Control Consultant for the Wealth and Investment Management (WIM) Investment Risk ... talent. It all begins with you. **Wealth & Investment Management (WIM)** is one of the United States' leading...Wells Fargo (wellsfargojobs.com) **In this role, you will:** + Lead or partner with the relevant business group to… more
- Citigroup (Charlotte, NC)
- …and Recovery Planning, which inform Citi's capital planning and management activities. **Key Responsibilities** **Strategic Initiatives & Process Enhancement:** + ... Lead and drive initiatives to enhance methodologies, processes, and...testing exercises. + Collaborate effectively with Model Life-Cycle (MLE) management , Regional Treasurers, and local finance teams globally to… more
- TD Bank (Charlotte, NC)
- …reports but will partner closely with other senior managers who lead functional verticals (eg, compliance training, issues management , risk assessment, ... and enterprise as appropriate. **We are seeking a dynamic and forward-thinking Senior Manager to lead the strategic development and initiative planning… more
- American Express (Charlotte, NC)
- …drive innovation, and bringing a human touch to each customer interaction. GS Control Management supports our organization in identifying, assessing, & managing ... culture across GS. The objective of the GS Control Management Issues, Events & Remediation team...detailed reports on issue status, trends, and outcomes to senior management and governance committees + Be… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a ... critical leadership role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a… more
- Citigroup (Charlotte, NC)
- Capital Planning and Management is a division that (i) owns the enterprise-wide capital planning and management processes for Citigroup and its legal entities, ... and QMMF (Quarterly Multi-Year Multi-Scenario Forecasting) assumptions. Capital Planning and Management organizes and manages the enterprise's capital planning and … more
- Siemens Energy (Charlotte, NC)
- …on customs compliance with US import regulations and SE Customs Internal Control Program.** **How You'll Make an Impact (responsibilities** **)** + **Utilize data ... on global trade processes and procedures.** + **Facilitate data and document management in support of basic to intermediate trade compliance functions; process trade… more
- Lilly (Concord, NC)
- …**Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management , as a leader within the Global Quality Systems team, will establish ... associated IT systems. Additionally, the Global Process Owner will lead the QRM Community of Practice, including Global Process...Senior Director, Global Process Owner for Quality Risk Management is responsible to: + Establish and maintain the… more
- Deloitte (Charlotte, NC)
- …009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management , process, data and technology ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk...Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data analytics… more
- Citigroup (Charlotte, NC)
- The Program Management Lead Analyst will join the Audience Management team, with specific focus on Lending targeted Marketing offers to Existing Customers. ... across a variety of online and offline channels. Program Management Lead Analyst will also provide insight-driven...seamlessly across Business and Technical resources from peers through Senior Management is a must. Role will… more
- TD Bank (Charlotte, NC)
- …emerging trends and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across a ... specific details for this role. **Line of Business:** Business Management , Strategy & Support **Job Description:** The Control...+ Works autonomously and accountable for acting as a lead within a specialized business management function… more
- Lincoln Financial (Charlotte, NC)
- …*Demonstrated strong relationship management skills with internal clients (eg senior management , peers and colleagues); proven ability to develop creative ... and systems which includes documenting risks, mitigating controls and control improvements *Design, document, and implement non-technical AI governance controls,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Liquidity Funding Management Analyst to join the Liquidity Management Team to support cross-functional ... balance sheet including capital, liquidity, funding, and interest rate risk management . Treasury seeks to ensure Wells Fargo always maintains sufficient capital… more
