- Motion Recruitment Partners (Charlotte, NC)
- … frameworks, control testing, and regulatory requirements + Experience with third-party risk management and vendor governance + Familiarity with Data & AI ... Digital Governance Analyst /Financial Services Charlotte, North Carolina **Open to Remote**...Experience** + 4+ years of experience in Business Execution, Risk Management , or Strategic Planning + 2+… more
- Bank of America (Charlotte, NC)
- …risk appetite collaborating with the Technology, Global Financial Crimes, and Model Risk Management teams + Leads the planning related to setting quantitative ... Maintains and provides oversight of model development and model risk management in respective focus areas to...of Non-US AML Feeder models to address the regional regulatory guidelines while meeting the bank's AML Risk… more
- US Bank (Charlotte, NC)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... the Model Risk Management ("MRM") program at the Bank....risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a… more
- City National Bank (Charlotte, NC)
- …Audit or external regulators. * Performs DR awareness training relating to DR Risk Management , including new and changing policies, systems, and methodologies. * ... review and challenge (R&C) of disaster recovery program. The Disaster Recovery Analyst is responsible for leading disaster recovery risk assessments, providing… more
- PNC (Charlotte, NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Estate Loans, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Accuracy… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring ... of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems... and the stakeholders + Maintains a culture of risk management and control, supported through FCRM… more
- Truist (Charlotte, NC)
- …or other IT service management frameworks. + Experience with change management tools and software. + Familiarity with regulatory compliance requirements. + ... America) **Please review the following job description:** The Technology Change Analyst is responsible for supporting Payments and Wholesale Technology by… more
- Deloitte (Charlotte, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...from engagement management . The Team Our Deloitte Regulatory , Risk & Forensic team helps client… more
- First Horizon Bank (Charlotte, NC)
- …to add an experienced financial analyst to help build and run FHN's liquidity risk management function. To be effective in this high visibility role the ... analyst must be well-organized, detail-oriented, possess superior analytical and...Analyze internal and external data to support all liquidity risk management functions including peer benchmarking analysis… more
- PNC (Charlotte, NC)
- …, Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance, Risk Mitigation Strategies **Competencies** Accuracy ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
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