- City National Bank (Charlotte, NC)
- …of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and escalates… more
- Coinbase (Charlotte, NC)
- …independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development ... our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance… more
- Truist (Charlotte, NC)
- …opportunity identification where appropriate. Actively manages portfolio risk through risk rating integrity, annual client reviews, watchlist management , and ... portfolio in order to meet client needs while also ensuring appropriate risk /return strategies. The group underwrites lead and non-lead opportunities that span from… more
- SMBC (Charlotte, NC)
- …Sumitomo Mitsui Finance and Leasing Co., Ltd. **JOB SUMMARY:** The Business Data Analyst / Project Manager role within the Compliance Technology group is responsible ... supporting technology solutions that include trade and market surveillance, regulatory compliance, and internal metrics reporting. This position anchors… more
- Truist (Charlotte, NC)
- …are to be made in collaboration with Accounting Policy). 17. Assist in risk management governance and business continuity planning processes as necessary. ... software products. **Preferred Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst . 2. Master's… more
- Truist (Charlotte, NC)
- …requests are to be made in collaboration with Accounting Policy). Assist in risk management governance and business continuity planning processes as necessary. ... software products. **Preferred Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst 2. Master's… more
- RELX INC (Raleigh, NC)
- …science and healthcare to partner for a better world. About the Role The Change Management Analyst (CMA) plays a key role in supporting transformation of Global ... of risk or resistance + Develop and execute change management plans, including communication, training, and stakeholder engagement strategies. Partner on… more
- Anywhere Real Estate (Charlotte, NC)
- …rights, consent management , privacy impact assessments (PIA), data inventory management , risk mitigation, and issue investigation. You'll work closely with ... Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of… more
- US Bank (Charlotte, NC)
- …position will be responsible for the implementation and maintenance of an effective risk management framework and requires an understanding of the interaction ... among Fair and Responsible Banking risks, Model Risk Management requirements, and other banking functions....assessment, ensuring the evaluation of fair and responsible banking risk is consistent with regulatory and industry… more
- Truist (Charlotte, NC)
- …with model users and stakeholders to ensure models are fulfilling the business and risk management objectives set for them. 5. Facilitate user and management ... JOB SUMMARY The position is for a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative...evidence supporting validity of models for intended use. Support regulatory examinations and requests. 8. Meet with and respond… more