- Bank of America (Charlotte, NC)
- …Applying quantitative methods to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding financial data: ... and repeatable technical documentation models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics...risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner with all… 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
- City National Bank (Charlotte, NC)
- …OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is ... tasked with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk assessments, change status… more
- TD Bank (Charlotte, NC)
- …and evolving regulatory requirements and assesses potential impacts to the Bank + Assesses/identifies key issues and escalates to appropriate levels and relevant ... significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a team… more
- TD Bank (Charlotte, NC)
- …in alignment with risk appetite + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... to loan decision process based on evaluation of credit risk and other key factors from Credit Management +...Actively generates referrals to all business partners in the Bank to help meet the comprehensive financial needs of… more
- American Express (Charlotte, NC)
- …governance structures, policies, and procedures are robust, effective, and align with regulatory requirements and best practices. Operational Risk Management is ... overseeing the implementation of enhancements. + Stay abreast of regulatory changes and industry best practices and provide oversight...Years experience in risk management (eg, within Risk and/or Audit function) at a large bank… more
- Bank of America (Charlotte, NC)
- …Data-Quality--DQ--Audit-Team\_25034615-2) **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...audit programs designed to measure and report on data risk across the enterprise. Will act as an individual… more
- Bank of America (Charlotte, NC)
- …Sanctions-Screening-Center-of-Excellence\_24047886) **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...for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development… more
- Bank of America (Charlotte, NC)
- …tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner with the Lines of Business and Enterprise ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance-Analyst\_25025728) **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Charlotte, NC)
- …Specialized-AML Fraud\_25031328) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to… more