- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime ... Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative...focused on the investigative output of the teams. The Financial Crime Risk Lead Investigator conducts end… more
- CDM Smith (Winston Salem, NC)
- …accounting, and procurement programs, policies, and procedures, effectively cascading to the senior financial management to ensure achievement of financial ... and scenario analysis. * Manages and minimizes the company's financial risk exposure by developing and maintaining...risk management functions are operating effectively. * Leads enterprise risk management and internal audit functions… more
- Truist (Charlotte, NC)
- …Governance Committee, which includes the Chief Financial Officer (CFO), Chief Risk Officer (CRO), Corporate Controller and other senior leaders of Truist. ... Provide expert counsel and advice to the CFO, Corporate Controller, and other senior leaders on the calculation of risk -weighted assets and capital ratios.… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... python to reduce manual effort. **Responsibility** Develops multi-platform converged enterprise engineering solutions (related to database) targeted to meet… more
- Bank of America (Charlotte, NC)
- …while providing review and oversight + Reviews facts of the investigation, and escalates risk to senior stakeholders and partners with Front Line Units to ... Actively manages expenses and budgets in alignment with objectives, making sound financial decisions. + Enterprise Talent Leader: Assesses talent and builds… more
- Truist (Charlotte, NC)
- …of existing policies as required. Primary roles include Management Reporting & Analysis, Financial Risk Management (FRM), Financial Reporting, and accounting ... closing process to identify and mitigate areas representing material financial risk 11. Provides support for LOB...consensus among different stakeholders. Ability to influence others at senior levels to adopt a new perspective. 4. Knowledge… more
- Bank of America (Charlotte, NC)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non- Financial -Regulatory-Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- PNC (Raleigh, NC)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... makes us special and impactful. **The Opportunity** As a dedicated ** Financial Institution Distribution - Retirement Products (Executive),** you'll be responsible… more
- Kyndryl (Raleigh, NC)
- …through Digital Workplace Services (DWS), helping Kyndryl's Banking and Financial Services clientele enhance their internal employee experience, workforce agility, ... the overall client engagement and delivering high quality client work alongside senior client stakeholders. Working in a transaction environment which may be pre… more