- Bank of America (Charlotte, NC)
- …+ Create sophisticated, value-added analytic systems that support business operations, risk management, operational excellence, regulatory compliance , and ... well as develop tactical plans. **Responsibilities:** + Performs end-to-end market risk stress testing including scenario design, scenario implementation,… more
- Coinbase (Raleigh, NC)
- …creation. * *Audit, Compliance Background:* Experience in collaborating with audit, compliance , legal or 2LOD Risk Teams. * *Project Management Experience*: ... diverse sources, perform in-depth data analysis, and effectively communicate complex risk narratives to leadership and stakeholders across the organization. The ERM… more
- Bank of America (Charlotte, NC)
- …forecasting, and operational performance. + Work closely with Credit Risk , Underwriting, Product, Pricing, Business Controls and Compliance partners to ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Bank of America (Charlotte, NC)
- …metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with...products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... & Counterparty Risk Management (MCRA) team as part of Corporate Risk . This position will cover researching, developing, testing , analyzing, monitoring,… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... to partner with mortgage quants team in the development, testing , and support for mortgage models used across the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- PNC (Charlotte, NC)
- …judgment. * Participate in the development and implementation of quality assurance risk assessments, program planning, and testing . Deliver verbal and written ... and deliver business value and insights. **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the evaluation of… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more