- TD Bank (Charlotte, NC)
- …experience** + **7+ years of experience** **Preferred Qualifications:** + **Bachelor's degree in Business , Finance , Risk , or a related field.** + ... ideal for a candidate with a strong foundation in risk assessment methodologies, advanced data and presentation...subject matter expertise across the team.** + **Collaborate with business units, risk owners, and control partners… more
- Equitable (Charlotte, NC)
- …responsibilities include, but are not limited to:** + Enhance and manage a risk identification strategy that continually identifies new business risks and ... Business " watch list comprised of known and current high- risk customers. + Support the Customer Risk ...finance activity. + Respond to inquiries from internal business partners; and develops and presents content to various… more
- Bank of America (Charlotte, NC)
- …+ Applying quantitative methods to develop capabilities that meet line of business , risk management and regulatory requirements + Understanding financial ... Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible… more
- PNC (Raleigh, NC)
- …setting and help guide PNC's Internal Audit department into the future. . We execute a Risk Based Audit Approach . We value Data Analytics and Automation . We ... Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data… more
- American Express (Apex, NC)
- …over geographies and with varying backgrounds **Preferred Qualifications** + Bachelor's Degree in Finance , Business , Risk Mgmt., or related field; advanced ... protocols + Develop execution plans for enterprise and operational risk management within the business unit, including...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- Wells Fargo (Charlotte, NC)
- …experience, training, military experience, education **Desired Qualifications:** + Degree in Finance , Business , Economics or Law preferred. + Paralegal and/or ... seeking a Lead Commercial Loan Closing Specialist in Capital Finance as a part of Wholesale Lending Operations Division.... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Capital One (Charlotte, NC)
- …and risk management related audits for the Capital One Card and Auto Finance business across the US, Canada and UK.** **As a Principal Auditor, you ... + **Lead small audits over the Card and Auto Finance business , or own completion of significant...thinking.** + **You develop influential relationships based upon shared risk objectives and trust to deliver outstanding business… more
- American Express (Apex, NC)
- …issues on data sourcing, data quality, KYC recordkeeping and business risk management **3)** **Advisory:** + Provide consultation on new product ... This role will lead the execution of financial crime risk management within the business unit and...activities including. **1)** **Program Governance:** + Develop and maintain business processes, business data , and… more
- Truist (Charlotte, NC)
- …priorities and approach to work. Identifies and resolves technical, operational, risk management, business , and organizational challenges. Leads highly complex ... job description:** Responsible for providing quality assured financial reporting of the business activities within the Line of Business (LOB). Serves as… more
- Citigroup (Charlotte, NC)
- …in the business , especially IT, Capital Markets, Treasury, CMI Management, Finance and Credit Risk . **Qualifications:** + 5-10 years working experience in ... IT to ensure the delivery of accurate, high-quality loan-level data , critical for risk analysis and strategic...and SQL) is required **Education:** + Advanced degree in finance , business , mathematics, engineering, statistics or related… more