- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer in Operational Risk Management as part of the Finance & ... Risk Oversight leader with all matters pertaining to independent Operational Risk coverage and oversight of the Controllers organization. This role is… more
- Deloitte (Charlotte, NC)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... on November 30, 2025 Work You'll Do As a Senior Manager, you will have opportunities to: + Learn...operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the… more
- Truist (Charlotte, NC)
- …strong background in banking technology roles coupled with a solid understanding of risk management processes. Senior Risk Advisors demonstrate sound ... Management organizations. **Job Description:** **(expecting this aligns to the common GCO Senior Risk Advisor II job description)** Following is a summary of… more
- Lilly (Concord, NC)
- …are determined to make life better for people around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a ... agency standards, industry trends and scientific principles. **Key Objectives/Deliverables** The Senior Director, Global Process Owner for Quality Risk … more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk . Learn ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Deloitte (Charlotte, NC)
- …complex deals and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... approach to risk evaluation and mitigation approaches (eg, contractual and operational ) + reusable artifacts (eg, playbooks, templates, checklists) for Risk … more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Job Description:** We are looking for a Senior Manager to join TD's Capital Risk & Governance team. This role will ... and assess potential impacts. + Identify potential vulnerabilities and recommend risk mitigation strategies to senior management. **Requirements** + 4… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The AI Risk Senior Consultant will be responsible for maintaining and monitoring ... the effective identification, mitigation, monitoring and reporting of transverse AI risk (eg, technology, data, operational , compliance) within Enterprise… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Business Accountability Specialist in the Front Line Risk Execution Third Party Services team within the Global Payments and Liquidity (GPL) ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... path to value creation. Work You'll Do As a Senior Consultant, you will collaborate with our global network...processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Senior Auditor on the Market and Counterparty Risk Audit Team which focuses on market and counterparty risk independent risk ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Deloitte (Charlotte, NC)
- …supporting deal and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... Deloitte + Delivery Excellence Quality and Risk Management group is seeking a Risk...+ Outstanding verbal/written communication, collaboration, and negotiation skills to lead an environment driven by customer service and teamwork… more
- Lincoln Financial (Charlotte, NC)
- …provide subject matter expertise on design and effectiveness of financial and operational controls for various vendor services. You will partner with internal and ... and compliance with applicable law. You will also provide control expertise, risk assessment analysis, and implement risk mitigation recommendations for complex… more
- Citigroup (Charlotte, NC)
- …to maintain these standards **Qualifications** : + 6-10 years of experience in Operational Risk Management, Audit, Compliance or other control function + ... An individual in Enterprise Risk Management plays a critical role in managing...; implements controls that enhance the client experience and operational effectiveness + Anticipates problems and proactively identifies solutions… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Business Execution Consultant in the Wholesale Operations line of business within Commercial Banking ... a cross functional team using business expertise + The Senior Lead Business Execution Consultant will be...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Financial Crimes Risk ... the business. **Required Qualifications:** + 7+ years of Financial Crimes, Operational Risk , Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent… more
- Wells Fargo (Charlotte, NC)
- …It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Analytics Consultant to join the Global Sanctions Organization within Financial ... career areas and business divisions at wellsfargojobs.com (https://https/www.wellsfargojobs.com/) . The Senior Lead Analytics Consultant will serve as a subject… more
- Wells Fargo (Charlotte, NC)
- …us! **About this role:** The Wells Fargo Chief Technology Office (CTO) is seeking a Senior Lead Control Management Officer to serve as an important member of the ... Technology, SDI, GTM Control Management organization. As a Senior Lead Control Management Officer supporting CTO,...enterprise, as well as good understanding of financial crimes, operational risk , audit, legal, credit risk… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an experienced Senior Lead Data Analyst in the Commercial Banking and Lending Data Domain's Data Integration & ... Distribution team to lead the maturation and simplification of our data products...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …self, and empowered to grow. Join us! **About this role:** Wells Fargo is seeking a ** Senior Lead Control Management Office** r who will serve as the BCM for ... the relevant business group and enterprise function. + **Enterprise Risk Leadership** - Lead the strategy and...as well as a strong understanding of financial crimes, operational risk , audit, legal, credit risk… more