- Truist (Charlotte, NC)
- …business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity reviews. ... to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the... policies, standards, guidelines and best practices for the Bank regarding design and structure of control frameworks. 2.… more
- Bank of America (Charlotte, NC)
- …Authentication-Strategy\_25034833) **Job Description:** At Bank of America, we are ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- Coinbase (Charlotte, NC)
- …Carlo Simulation and Brownian Motion in the financial industry setting. * Understand the key credit risk and market risk assessment metrics and how to model ... supported. *Team / Role:* As part of Coinbase's broader risk management organization, the Financial Risk Quant... model development or quantitative research function within Investment Bank / Asset Management /Exchanges / Fintech. * Familiar… more
- PNC (Charlotte, NC)
- …Coordinates and assists in reviews of areas with significant model usage ( credit risk , capital planning, asset-liability management, etc.) * Performs continuous ... are looking for individuals who are passionate about mitigating risk , problem solving, and protecting the bank and also can contribute in the following ways: *… more
- City National Bank (Charlotte, NC)
- …ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in recommending loans for approval. * May ... related to loan requests, summarizes information and exercises sound credit and risk judgment in recommending transactions...for approval. * Maintains a solid understanding of the Bank 's credit products, programs policies and procedures.… more
- City National Bank (Charlotte, NC)
- …regulators and Senior Executives. * Working knowledge in a broad range of risk management disciplines including credit , financial, supply chain, market, and ... *BUSINESS CONTROLS LEAD* WHAT IS THE OPPORTUNITY? 1LOD operational risk support responsible for ongoing day to day risk activities. The primary responsibility… more
- Bank of America (Charlotte, NC)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Syndicated-Fulfillment-Manager\_25032950-1) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...and make an impact. Join us! **Job Description:** **Global Credit Operations:** Responsible for the fulfillment, servicing and protection… more
- TD Bank (Raleigh, NC)
- …and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the Stores daily operations to ensure ... services and routine transactions in order to identify opportunities to educate on Bank products and services to Customers and/or refer them to appropriate team… more
- TD Bank (Hendersonville, NC)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, ... + Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations… more
- Huntington National Bank (Charlotte, NC)
- …and guidance to bankers in the field regarding sound lending practices and managing credit risk . + Must be capable of working independently on larger, complex ... credit requests. + Adheres to bank policies...credit analysts within designated group. + Accountable for risk management, compliance and audit performance for area(s) of… more