- TD Bank (Charlotte, NC)
- …growth organization. + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully complete all required ... job specific, compliance -related training. Understand, utilize and follow Compliance / Risk and control programs. Consult with all risk functions in the… more
- TD Bank (Charlotte, NC)
- …initiative. This role may be considered a subject matter expert in BI and Reporting . This role is accountable for the development, adoption and ongoing evolution of ... a best-in-class reporting and/or BI capability and may deliver on ad-hoc...issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial… more
- Bank of America (Charlotte, NC)
- …structuring and monitoring tasks + Conducts analysis, inspects and/or develops credit risk reporting for specific products, and monitors and reports on ... ; as well as adherence or monitoring of credit risk policies, risk appetite, and reporting...+ Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Oral Communications + Presentation Skills + Prioritization… more
- TD Bank (Charlotte, NC)
- …alignment with Data Policy, Standards and Strategy. The role also provides reporting , analysis, and assessments to support data governance within their business area ... expertise with respect to data governance and data asset risk management for a given business line and working...in using analytical software tools, data analysis methods and reporting techniques + Skill in mentoring/coaching others + Skill… more
- Bank of America (Charlotte, NC)
- …to information security and recommends actions in support of the bank's wider risk management and compliance programs * Monitors information security trends ... and keeps leadership informed * Manages quality control and reporting * Ensures compliance with policies and...and recommends actions in support of the bank's wider risk management and compliance programs * Ability… more
- City National Bank (Charlotte, NC)
- …the Bank's screening models by completing testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and ... Manager , this colleague is responsible for performing model risk management tasks and responsibilities in support of the...* Support Financial Crimes Model Risk Management compliance , including model testing, reporting and data… more
- Lowe's (Mooresville, NC)
- …with Finance, Project Management, Collateral, and Accounting to analyze financial reporting and ensure accurate forecasts, compliance with Federal, state, ... strategic guidance to business partners and leadership while ensuring compliance with Sarbanes-Oxley Act (SOX). Apply expertise, particularly regarding Capital… more
- Bank of America (Charlotte, NC)
- …quantitative analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new models, analytic processes, or ... financial markets and products. **Responsibilities:** + Performs end-to-end market risk stress testing including scenario design, scenario implementation, results… more
- KeyBank (Charlotte, NC)
- …will be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense ... that may expose KeyCorp and its affiliates to FARB compliance risk outside its desired risk...risk monitoring and regression model review. + Prepare reporting of analysis and results and present the information… more
- TD Bank (Charlotte, NC)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the… more