- PNC (Raleigh, NC)
- …Business, Support Areas, Risk Areas, and Technology as it relates to strategy and execution of the Enterprise Customer Due Diligence (CDD) Policy. Your hours ... development and customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC… more
- Bank of America (Charlotte, NC)
- …under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound application of risk -based auditing by defining ... + Analytical Thinking + Attention to Detail + Internal Audit Review + Risk Management + Technical...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Charlotte, NC)
- …implementation of risk strategies in support of the overall business strategy + Develops and documents a comprehensive inventory of processes and controls with ... portfolio of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or initiatives… more
- Bank of America (Charlotte, NC)
- …quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models, ... development of AML models to support business requirements and the enterprise's risk appetite collaborating with the Technology, Global Financial Crimes, and Model … more
- Truist (Wilson, NC)
- …manager will collaborate across IA, other cybersecurity, infrastructure, application development, risk and audit teams. This position may manage related ... action, and performance reviews to enable and maintain the strategy . + Oversee strategic and operational plans in support...d) business unit risk management e) technology risk f) audit and g) external auditors… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...5+ years of experience **Desired Qualifications:** + **Prior testing, audit or business operations experience in areas involving regulatory… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the CRA LR, business… more
- Bank of America (Charlotte, NC)
- …or risk -specific) functions and horizontal functions that cut across business and risk -types. A core pillar of our horizontal strategy is developing common, ... impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common,… more
- TD Bank (Charlotte, NC)
- …partners + Meets regulatory and risk expectations in partnership with Risk , Compliance, Legal, Audit and Regulatory organizations **Education & Experience:** ... disciplinary actions, as required + Leads highly skilled 1B Risk practitioners to enable the achievement of strategic objectives...As we build our business and deliver on our strategy , we are innovating to enhance the customer experience… more
- American Express (Charlotte, NC)
- …C-suite executives, translating critical data security information into insights that inform risk and investment decisions + Lead audit and regulatory engagement ... integration with the IT Asset Management. **Key Responsibilities:** + Determines the strategy , design and execution of the data security program, ensuring alignment… more