- Truist (Greensboro, NC)
- …below. Specific activities may change from time to time. 1. Serve as a risk manager for wholesale lending and specialty lines, promoting consistency in credit ... to optimize portfolio profitability by maintaining a strategic balance between service quality, compliance , and Truist's stated risk tolerance. Leads a team of… more
- Black & Veatch (Cary, NC)
- …the 10 years overall experience required, must have 5 years of experience in Governance, Risk and Compliance ; and Privacy. + At least 1 certification such as ... and standards, risk assessments, third party risk programs, risk management, risk registries, regulatory compliance , security awareness training… more
- Bank of America (Charlotte, NC)
- …+ 3 years' experience with 1 year of relevant experience with, AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + ... Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management +… more
- Bank of America (Charlotte, NC)
- …product-specific data stewards, tech partners, upstream data providers/data management, and risk / compliance . + Identify, review, and evaluate potential upstream ... Function's needs and use cases (eg, management and regulatory reporting ). This role will be responsible for Counterparty Data...point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data… more
- TD Bank (Charlotte, NC)
- …to coach / educate others + Lead projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs + In-depth ... business teams in the use and understanding of the data and reporting solutions + Develops data road map/information management strategies and corresponding… more
- Bank of America (Charlotte, NC)
- …a consistent and coherent set of models, analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of America. ... impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common,… more
- Truist (Wilson, NC)
- …supports teammates across the technology organization including corporate governance and risk teams, and makes recommendations for process, metric and reporting ... change from time to time. 1. Assists the governance manager and leads in translating strategic goals into actionable...in translating strategic goals into actionable tasks. 2. Creates reporting templates and processes for governance team KRIs and… more
- Bank of America (Charlotte, NC)
- …analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of IVR & Contact Center ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Zurich NA (Raleigh, NC)
- …decisions, and next steps, fostering trust and confidence. **Quality Assurance & Risk Reporting :** + Maintain high quality standards by producing accurate, ... claim files in accordance with best practices, ensuring data integrity and compliance . + Verify coverage by analyzing policy language, determining applicability to… more
- Truist (Charlotte, NC)
- …minimize downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with ... Excellent communication and leadership abilities, fostering collaboration across engineering, risk , and business teams. ** Compliance and Regulatory Knowledge:**… more
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