- Bank of America (Charlotte, NC)
- …Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... relationships and creativity; developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our goal is to… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part of ... businesses/functions + Detail-oriented + Preferably have prior experience with document management lifecycles + Preferably have prior...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Attention to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability + Collaboration + ... Risk Analysis Specialist II Charlotte, North Carolina;New York,...of database production processes and performance reports for senior management , using data mining and other advanced analytical techniques… more
- Bank of America (Charlotte, NC)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... direct and indirect audit exam interaction, regulatory responses, issues management + Supports risk self-identification and oversight...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …development/validation + Maintains and provides oversight of model development and model risk management in respective focus areas to support business ... with regulatory landscape including but not limited to model risk management , Anti-money laundering. + Proficiency with...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Charlotte, NC)
- …across single or multiple Lines of Business (LoB). **Depth & Scope:** + Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and ... at all levels + Contributes to the communication and change management activities across multiple stakeholders **Education & Experience:** + Undergraduate degree… more
- UNC Health Care (Raleigh, NC)
- **Description** **Our Case Management team is seeking a System-wide Complex Case Manager to provide support to a network of 6 owned and 10 managed hospitals.** ... and address gaps (housing, funding, placement) **5. Documentation & Metrics** + Document interventions in EHR, care management platform, and complex care… more
- First Horizon Bank (Charlotte, NC)
- …Texas; Miami, FL; or Dallas, TX. **SUMMARY** We're seeking an experienced Product Manager to join Treasury Management division, focusing on our Commercial ... industries and for internal teams. **SUPERVISORY RESPONSIBILITIES** While the Treasury Management Product Manager does not have direct supervisory… more
- Equitable (Charlotte, NC)
- …to ensure the accuracy and consistency of data in various business environments. ** Document Management :** Knowledge of document management ; ability ... FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED...Enhanced Due diligence programs and assessing risks associated with high- risk clients identified during onboarding and customer life cycle.… more
- Bank of America (Charlotte, NC)
- …the Portfolio Manager will interact with Originators, Credit Underwriting, Risk Management , Engineering Support, Modelling and Legal officers as needed. ... include the preparation of periodic status reviews documents and risk rating scorecards.Additionally, the Portfolio Manager will...to inquiries on the portfolio from senior credit and risk management team members. In executing these… more