- Bank of America (Charlotte, NC)
- …+ Interpret Relevant Laws, Rules, and Regulations + Policies, Procedures, and Guidelines + Risk Management + Critical Thinking + Decision Making + Issue ... Attorney - Commercial Banking & Wealth Management Fraud & Claims Charlotte, North Carolina;Dallas, Texas;...credit products, as well as identity theft claims and elder/at- risk persons exploitation matters. This job is primarily responsible… more
- Bank of America (Charlotte, NC)
- …modeldevelopment/validation + Maintains and provides oversight of model development and model risk management in respective focus areas to support business ... Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data...GFC with additional data analytics for drafting Business Requirement Document + Lead analytical support for various AML/CDD interim… more
- Truist (Charlotte, NC)
- …Five or more years of experience in Change Execution compliance, audit, risk management , financial services or quality assurance programs. **Preferred ... from time to time. + Within assigned area, perform less complex quality management reviews and document findings and recommendations using independent judgment.… more
- Bank of America (Charlotte, NC)
- Strategy & Management Military Development Program Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Strategy Management -Military-Development-Program\_25030181) **Job Description:** **About Bank of America** At Bank… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... aligned to company Great Place to Work goals. + Manager of Process & Data: Demonstrates deep process knowledge,...+ Financial Management + Innovative Thinking + Risk Management + Adaptability + DevOps Practices… more
- Bank of America (Charlotte, NC)
- …modeldevelopment/validation + Maintains and provides oversight of model development and model risk management in respective focus areas to support business ... Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data...for a **Senior** **Quantitative Finance Analyst / Quantitative Finance Manager ** within our Global Risk Analytics (GRA)… more
- Bank of America (Charlotte, NC)
- …8 - 10 years of commercial credit experience (direct lending, underwriting, workout, risk management and/or regulatory) + Ability to support conclusions through ... Portfolio Specialist works together with the Credit Review Portfolio Manager (s) to establish and execute a risk -based...Risk (traded products) strongly preferred. + Experience in risk management , lending and/or regulatory agencies +… more
- American Express (Charlotte, NC)
- …changes **Minimum Qualifications** + Seven (7) or more years of experience in M&T, risk management , audit or other relevant role in the financial services, ... Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment, general regulatory knowledge, issue management , and… more
- Bank of America (Charlotte, NC)
- …Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development ... of all Model related activities and coordination with different stakeholders like Model Risk Management , Global Financial Crimes etc. You will be required to… more
- Actalent (Charlotte, NC)
- …escalate issues to Project Manager as needed * Be involved in risk management to minimize potential risks * Communicates technical matters with customers, ... the following. Other duties may be assigned. Updates project Risk Assessment as established at the beginning of the...record Lessons Learned. * In collaboration with the Project Manager , diligently document all meetings, follow through… more