- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring ... of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems... and the stakeholders + Maintains a culture of risk management and control, supported through FCRM… more
- Bank of America (Charlotte, NC)
- …effective challenges on model development/validation + Supports model development and model risk management in respective focus areas to support business ... requirements and the enterprise 's risk appetite + Supports the methodological,...Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data… more
- TD Bank (Charlotte, NC)
- …& processes that are used to generate risk measurement information used Liquidity Risk Management + Supports ongoing reviews with 1B, 2nd line and 3rd line ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- City National Bank (Charlotte, NC)
- …screening models by completing testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and escalates ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support… more
- US Bank (Charlotte, NC)
- …as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that this ... authoring professional documentation and incorporating feedback. + Experience in an applicable risk management environment + At least 3 years overall performing… more
- Truist (Charlotte, NC)
- …This leader will also be responsible for business development and retention, talent management , risk management and compliance to ensure strategic sales ... in accordance with the Truist Code of Ethics, Truist Risk Management Culture and Policies and Procedures...and Policies and Procedures across Wholesale Payments and the Enterprise . 3. Model and lead a team that proactively… more
- Lowe's (Mooresville, NC)
- …includes executing price changes, monitoring performance gaps, providing insights to pricing management , and suggesting strategy changes. The Senior Analyst will ... to the needs of their business partners business while also fully supporting the enterprise pricing strategy and objectives. The senior analyst will ensure that… more
- PNC (Charlotte, NC)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must ... have an opportunity to contribute to the company's success. As an Investor Reporting Analyst II within PNC's Midland organization, you will be based within the PNC… more
- Prime Therapeutics (Raleigh, NC)
- …passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The Compliance ... the implementation, monitoring, and maintenance of regulatory requirements throughout the enterprise . This position acts as the subject matter expert on applicable… more
- Eliassen Group (Raleigh, NC)
- **Senior Data Analyst ** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Retail **Workplace Type:** Remote **Reference ID:** JN -122025-104654 **Date ... **100% Remote** Our client is seeking a highly skilled and intellectually curious Data Analyst . As the Data Analyst you will play a critical part in… more