- American Express (Whitsett, NC)
- …analysis and recommendations + Maintains balanced approach toward risk management practices, ensuring alignment with the organization's overall risk appetite ... and industry best practices. + Develops and maintains comprehensive risk management documentation by standardizing, documenting, and consistently applying all risk … more
- American Express (Apex, NC)
- …diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. This ... and geographies. This role will lead the execution of financial crime risk management within the business unit and is accountable for ensuring the business maintains… more
- HCA Healthcare (Asheville, NC)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... Model. The PI Division VP will establish and lead dedicated management engineering, performance improvement, and process improvement resources that will provide… more
- Citigroup (Charlotte, NC)
- …("FINCRO") organization is responsible for second-line oversight of regulatory capital management , including the measurement and reporting of spot regulatory capital ... planning processes. FINCRO is an integral part of the Independent Risk Management function of Citigroup. The Regulatory Capital Interpretation and Analysis Team… more
- US Bank (Charlotte, NC)
- …a specialized finance group within Wholesale, Corporate, Commercial and Institutional Banking (WCIB), provides a range of working capital finance solutions for ... achieving cost-efficient revenue growth, best-in-class customer experience, enhanced risk management and operational excellence. With several transformational and product… more
- Bank of America (Charlotte, NC)
- …and operating efficiency. Job expectations include knowledge of operations support management and expertise in functional area(s) gained through increasingly more ... responsible management positions in operations. This role will be responsible...cycle * Regulatory reporting experience and/or experience in global banking regulatory reporting environment or exposure to deposit/ liability… more
- US Bank (Charlotte, NC)
- …a specialized finance group within Wholesale, Corporate, Commercial and Institutional Banking (WCIB), provides a range of working capital finance solutions for ... achieving cost-efficient revenue growth, best-in-class customer experience, enhanced risk management and operational excellence. With several transformational and product… more
- Bank of America (Charlotte, NC)
- …for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of operations/data ... management policies, strategies and operational guidelines for the organization's...quality of data defining the customer and their day-to-day banking transactions. There are two Models used for Sanctions… more
- Regions Bank (Charlotte, NC)
- …years of project management related experience + Seven (7) years of banking or financial services experience + Five (5) years of management /supervisory ... from initiation through completion. This position defines and develops project/program management best practices, processes, and policy to ensure alignment with… more
- RELX INC (Raleigh, NC)
- …is seeking a Manager, Software Engineering who will provide leadership, management , direction, and vision to software engineers and/or development employees ... deliverables. The position reports progress and suggestions to senior management . Additional responsibilities include identifying and supporting talent and defining… more