- City National Bank (Charlotte, NC)
- …line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as ... training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the evaluation of… more
- RELX INC (Raleigh, NC)
- …metrics. + Coordinate clinician SME participation with Evaluation SME Operations , including calibration and inter-rater reliability checks. + Synthesize findings ... and compliance guardrails to contextualize product performance. + Maintain audit -ready documentation for methods, datasets, rater guidance, analyses, and outcomes.… more
- TD Bank (Charlotte, NC)
- …overarching strategy in developing solutions across multiple functions or operations + Interprets internal/external business challenges and the industry environment, ... risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or familiarity with desktop or web-based applications… more
- TD Bank (Charlotte, NC)
- …and operating plans, makes process and capacity management decisions to ensure ongoing operations + Moderate level of complexity in operational / reporting / process ... working in a challenge or advisory function (eg, Internal Audit , ORM, Risk Oversight) within the financial services industry....experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- Truist (Charlotte, NC)
- …experiences by working directly with delivery, experience design, business, and operations partners to design new products and improvements to existing capabilities. ... (PML) process & procedures are followed, supporting security, risk, audit , and more, and ensure action items and deadlines...action items and deadlines are met. Partner with product manager on evidence to support recommendations. 14. Mentor other… more
- Ryder System (Raleigh, NC)
- …education, audits, file reviews and performance appraisals of assigned staff. Assists Claim Manager with other staff as directed Assists in team leadership role when ... appropriate or if the Claim Manager is not available. Participates with Claim ...and management of outside vendors for investigation, cost containment, audit functions, expert witnesses, and litigation management Interacts with… more
- US Bank (Charlotte, NC)
- …analytical work. + Applicable professional certifications + Knowledge of financial and banking products, policies, operations and applicable procedures. + Strong ... as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory...this analyst will be highly self-motivated and an effective manager of time with strong attention to detail. This… more
- Truist (Raleigh, NC)
- …implementation of observability, monitoring, and telemetry capabilities within a regulated banking environment. This role is critical to ensuring the resilience, ... threat intelligence into observability solutions. Engage with business and operations teams to ensure monitoring capabilities support customer experience, regulatory… more
- City National Bank (Charlotte, NC)
- …LexisNexis Bridger, Insight, XG or similar screening systems * Working knowledge of banking operations and Bank Secrecy Act/Office of Foreign Assets Control ... THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk...Bachelor's Degree or equivalent * Minimum 5 years of Banking industry experience * Minimum 4 years of experience… more
- Truist (Raleigh, NC)
- …mainframe applications utilizing technologies such as JCL, COBOL, VSAM, EZTRIEVE, File Manager , and IBM IDz (including zConnect). The ideal candidate will have ... to ensuring the reliability and performance of systems that support key business operations and will involve close collaboration with Product Owners in an Agile… more
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