- Huntington National Bank (Charlotte, NC)
- …and monitoring of advanced quantitative models for consumer and commercial credit , PPNR, loan origination, and portfolio management. This role requires a ... and implementation of advanced quantitative models, oversee and guide analysts, review work performed by analysts, and manage multiple projects effectively. Duties… more
- Bank of America (Charlotte, NC)
- …monitoring processes across the 8 lines of business and legal entities, including the review and challenge of Board and Management Level Risk Appetite Limits for our ... up to and including Basel 3 Endgame. **Key Responsibilities:** + Review and challenge key capital management activities, including Fundamental Review… more
- City National Bank (Charlotte, NC)
- …Independent validation of capital, impairment, pricing models and scorecards and review of regulatory self-assessment tools across asset classes (retail, wholesale, ... with model validation or development or similar experience within an Internal Audit function. *Additional Qualifications* * Candidates for the role are expected to… more
- Wells Fargo (Charlotte, NC)
- …and drive initiatives + Assist on special assignments for the department, Audit , regulators, and OCC, regarding any data within Currency Transaction Regulatory ... Reporting Product Team (CTR) + Review and analyze complex major product lines and services...audiences + Financial services experience + Demonstrated experience with audit , independent testing & validation, exam management and/or controls… more
- US Bank (Charlotte, NC)
- …lines of defense. Partners with their assigned line of business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to -depending on their function- ... create, implement, maintain, review and oversee an effective risk management framework. Participates...Third Party Risk Management, Models and Tools, Regulatory Compliance, Credit Risk, and Technology and Data Risk - Completion… more
- TD Bank (Charlotte, NC)
- …primary compliance manager for the Marketing US line of business, leading review of brand and consumer product marketing, completing regulatory research, assisting ... project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and regulatory issues to support exam responses, reviewing… more
- North Carolina State University (Raleigh, NC)
- …Partnership Location: Chapel Hill, NC Essential Job Duties: Travel & Expense document review , 100% audit This individual will process expense reports and ... & sex offender background checks. Some vacancies also require credit or motor vehicle checks. Degree(s) must be obtained...start date in order to meet qualifications and receive credit . NC State University participates in E-Verify. Federal law… more
- First Horizon Bank (Winston Salem, NC)
- …personalized banking solutions, with an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within the Bank. + Growth ... associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates...will have to meet the requirements of a background credit check. This position requires compliance with the SAFE… more
- First Horizon Bank (Wilkesboro, NC)
- …personalized banking solutions, with an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within the Bank. + Growth ... associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates...will have to meet the requirements of a background credit check. This position requires compliance with the SAFE… more
- First Horizon Bank (Gastonia, NC)
- …personalized banking solutions, with an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within the Bank. * Growth ... associates. * Assist with dual control vault responsibilities and audit controls. * Stay informed of all operational updates...will have to meet the requirements of a background credit check. This position requires compliance with the SAFE… more
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