- UMB Bank (Raleigh, NC)
- …will identify and communicate compliance deficiencies and potential issues to Corporate Risk Management and business partners and communicate efficiencies and ... **Corporate Compliance Services** partners with UMB management in its obligation to effectively manage compliance...team provides timely, accurate, and seasoned judgment related to regulatory compliance risk , suggests strategies for mitigating… 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
- US Bank (Charlotte, NC)
- …from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that this analyst will be highly self-motivated ... authoring professional documentation and incorporating feedback. + Experience in an applicable risk management environment + At least 3 years overall performing… more
- Bank of America (Charlotte, NC)
- …+ Assist with development of a multi-year workforce strategy aligned with fraud- risk trends, automation roadmaps, and regulatory changes. + Perform ad ... Consumer Product Strategy Analyst III - Strategic Insight and Innovation Charlotte,...Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Enterprise Responsibilities:** + Recommends… more
- Southern Company (Forest City, NC)
- …engineering drawings (P&ID drawings, single lines, etc) + Strong project management skills, including scheduling, resource allocation, and risk mitigation ... **Renewables Project Engineer OR Engineering Analyst (SPC Renewable Energy O&M)** **Job Summary** This role is responsible for managing major capital and O&M… more
- Regions Bank (Charlotte, NC)
- …Debt and Equity Markets includes public fixed income and equity capital markets. **Financial Risk Management ** The Financial Risk Management group (FRM) ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Truist (Charlotte, NC)
- …are to be made in collaboration with Accounting Policy). 16. Assist in risk management governance and business continuity planning processes as necessary. ... additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Experienced financial analyst role that applies… more
- Truist (Charlotte, NC)
- …of Data and Analytics including emerging trends. 3. Understanding of banking operations, risk management , and regulatory compliance. 4. Good leadership, ... **Please review the following job description:** Responsible for the technical data management across a platform, system or application supporting a data critical… more
- PNC (Charlotte, NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... and regulatory standards. Independently resolves compliance issues and drives risk mitigation activities. PNC Employees take pride in our reputation and to… 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), ... Wells Fargo is seeking a Senior Retail Investment Research Analyst - Operational Due Diligence to join the Global...Research (GMR) Team as part of Wealth & Investment Management . Learn more about the career areas and lines… more