- US Bank (Charlotte, NC)
- …of risk or non-compliance to our enterprise partners. Participate in risk management initiatives related to Data Protection and Information Security. Work ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...a highly effective and dynamic Payment Card Industry (PCI) Risk Analyst to lead Payment Card Industry Data Security… more
- USAA (Charlotte, NC)
- …Testing, or Engineering + Bachelor's Degree in Information Technology, Cybersecurity, Risk Management , Engineering or Business preferred. + Cyber Resiliency, ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Credit Risk Audit Manager II is accountable for overseeing the planning and execution for ... job will also oversee the Audit team performing credit risk audits. There may be a possibility to hire...subject matter expertise. + Acts as primary contact with management regarding audit scope, findings and status **Job Requirements:**… more
- US Bank (Charlotte, NC)
- …Compliance to develop, implement, maintain, review or oversee an effective compliance risk management framework, and serve as Subject Matter Experts with ... on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Liquidity Risk Management group within US Bank is seeking an experienced professional to ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Funding, Management Reporting Operations, and Balance Sheet Risk Management to ensure accurate reporting. The… more
- Regions Bank (Charlotte, NC)
- …independently to solve business problems with high complexity and enable effective risk management . Additionally, the position at this level requires in-depth ... the careers section of the system. **Job Description:** At Regions, the Risk Data Scientist researches, models, implements, and validates algorithms (predictive and… more
- First Horizon Bank (Charlotte, NC)
- …this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background in ... knowledge of banking products and services + Exercise discretion and judgment identifying risk /control gaps that may have an adverse impact; and the ability to… more
- First Horizon Bank (Raleigh, NC)
- …within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including ... Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and other statistical models. **Primary Responsibilities** + Validates CECL,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …emerging issues and risk in the environment; + Assists with the management of Financial Crimes special projects and assume additional responsibilities as ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes Risk Manager must have a...Financial Crimes point-of-contact for the Wealth and Asset Management line of business (including private banking, investment advisors,… more
- First Horizon Bank (Asheboro, NC)
- …of experience or equivalent combination of education and experience 2. Compliance and Risk Management Experience - 0-2 years **COMPUTER AND OFFICE EQUIPMENT ... Data Integrity Manager to the Federal Reserve and Consumer Financial Protection Bureau (CFPB), respectively. This position requires the...in the review process. + Must exhibit strong time management skills in order to adhere to deadlines (both… more