- 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
- 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 ... Measurement + Result Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + Data Management +… more
- TD Bank (Charlotte, NC)
- …of Data Governance and Data Management + Ability to develop procedures and document processes + Understanding operational risk and ability to perform risk ... Governance team oversees business alignment and adherence to Data Risk Management (DRM) policy and EDMO (Enterprise...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- SMBC (Charlotte, NC)
- …and data catalog tools.Understanding of trade lifecycle, reference data, and financial risk management . SMBC's employees participate in a Hybrid workforce model ... We are seeking a highly motivated Technical Business Analyst / Delivery Manager with strong experience in data analysis, SQL, and financial services (banking… more
- Wells Fargo (Charlotte, NC)
- …develop compensating controls that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise ... Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial...and assess key risks and controls + Execute and document work in accordance with Internal Audit policy +… more
- Zurich NA (Raleigh, NC)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... RE Specialist 122866 Zurich North America is hiring an Risk Engineering Specialist to join our Quality and Compliance...reports in conjunction with the RE Quality leader. + Document improvement in staff and manager quality… more
- Bank of America (Charlotte, NC)
- …optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies; risk /reward tradeoffs while developing ... portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more