- TD Bank (Charlotte, NC)
- …and assumptions, processes, policies/frameworks and/or systems to support Liquidity Risk Management . Provides accurate, efficient, and comprehensive reporting ... from product systems + Prepares and presents funding and risk management reports + Develops, documents and...in larger enterprise-wide undertakings + Provides and assists in regulatory and internal management reporting on a… more
- Guardian Life (Raleigh, NC)
- …Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- SMBC (Charlotte, NC)
- …**Role Description** We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical ... Management Program aligned with our Third Party Risk Management (TPRM) policy. This position involves...ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best… more
- Coinbase (Charlotte, NC)
- …of procedural documentation, including training materials that support first line of defense risk management , in the form of runbooks and narratives * Validate ... risks and address regulatory challenges * Provide reporting to stakeholders and management on progress, escalations, and control initiatives * Drive the creation… more
- TD Bank (Charlotte, NC)
- … Risk and Control Self-Assessment (RCSA), to ensure alignment with the operational risk management framework; identification and assessment of risk and ... high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Bank of America (Charlotte, NC)
- …(GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for developing a ... Quantitative Engineer Analyst Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona; Chicago,...coherentset of models, analytical tools, and tests for effective risk and capital measurement, management and reporting… more
- AIG (Charlotte, NC)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as an IAM Senior Governance and Controls Analyst to play your part in that ... create an impact The IAM Senior Governance and Controls Analyst will play a pivotal role in partnering with...owners and subject-matter experts within the Identity and Access Management (IAM) team to ensure that AIG remains compliant… more
- Wells Fargo (Charlotte, NC)
- …resolution of software and specification defects + Understand and ensure compliance and risk management requirements for supported area are met and work with ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Bank of America (Charlotte, NC)
- …models and Counterparty Credit Risk models + Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:** + ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Mid-Corporate PM Senior Analyst in Commercial Banking to work in partnership with small deal teams that provides… more
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