- City National Bank (Charlotte, NC)
- …collaboration and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the ... FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial ...tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work… more
- Wells Fargo (Charlotte, NC)
- …a mentor for lower-level staff **Required Qualifications:** + 4+ years of risk management , business controls, quality assurance, business operations, compliance, ... a Senior Business Accountability Specialist on the Heightened Customer Risk team within Financial Crimes Operations. The...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
- TD Bank (Charlotte, NC)
- …and implements growth strategies + Partners with the business to develop financial plans and forecasts + Applies management -level focus **Shareholder ... evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk based management and control, supported by effective processes in… more
- Travelers Insurance Company (Durham, NC)
- …underwriter, you will have a dynamic role that blends evaluating and analyzing financial and business risk , building relationships, and selling and negotiating ... of employment. As part of our comprehensive compensation and benefits program , employees are also eligible for performance-based cash incentive awards. **Salary… more
- Wells Fargo (Charlotte, NC)
- …Healthcare + Industrials + Technology, Media & Telecommunications + Sponsors Portfolio Management **WHAT THE PROGRAM OFFERS** The Corporate Banking Early Career ... ongoing monitoring of industry events, company press releases, and financial statements and preparing memorandums to update management...the business unit's risk appetite and all risk and compliance program requirements. All qualified… more
- Comerica (Charlotte, NC)
- Job Description Sr Manager Enterprise Change and Program Management Office (ECPMO) Operating Model The Sr Manager Enterprise Change and Program Management ... establishing and overseeing the effectiveness of the Enterprise Change and Project Management (ECPMO) Operating Model. The Sr. Manager is responsible for maintaining… more
- Deloitte (Charlotte, NC)
- …specializing in Deloitte engagement economics & financial metrics, account operations and risk management . As a Financial Analyst, you will provide ... high-quality engagement financial management activities through all aspects of the full project...utilize standard processes for project management , quality management , and risk management +… more
- US Bank (Charlotte, NC)
- … Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program at the Bank. The overall MRM ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...control around impactful institutional models per the Bank's Model Risk Management Policy and Standards, and in… more
- Atria Wealth Solutions (King, NC)
- …in developing joint relationships between Allegacy Investment Group and Allegacy Wealth Management . + External relationships include Cuso Financial Services, LP, ... Through its relationship with CUSO Financial Services, LP (CFS) Allegacy Federal Credit Union...scheduled reviews to monitor client progress toward goals. Review risk tolerance, asset allocation models and current pertinent economic… more
- Fifth Third Bank, NA (Charlotte, NC)
- …to analyze Financial Crimes and Fraud related triggers related to risk activity. + Appropriately escalates matters associated with Financial Crimes activity ... regulatory requirements. Responsible for filing applicable reports and escalating financial crime related matters when appropriate. Responsible and accountable for… more