- Bank of America (Charlotte, NC)
- …and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance , and how we ... are guided by a common purpose to help make financial lives better through the power of every connection....teams. + Develop consistent GRM-wide Standards adherence metrics, establish monitoring dashboards and leadership reporting protocols. +… more
- Ally (Raleigh, NC)
- …detection capabilities and recoveries. The leader will also develop and maintain performance monitoring dashboards, drive strategic projects, and stay engaged ... and regulatory requirements to ensure the organization remains compliant and proactive. Performance Monitoring and Analytics * Design and develop performance… more
- TD Bank (Charlotte, NC)
- …meeting key TPRM lifecycle requirements (eg, due diligence, risk assessing, ongoing monitoring , etc.).** **While the Operational Risk team owns the TPRM program, ... of Third-Party Risk Management:** + **Ensure the identification, assessment, and monitoring of compliance risks associated with key vendors.** + **Collaborate with… more
- Truist (Raleigh, NC)
- …Builds, System Administration, Patching, Upgrades, Backup, Disaster Recovery, Migration, Security, Performance Monitoring , and Fine-tuning on UNIX (Red Hat ... SQL databases to enable Sanctions & Screening compliance department within Financial Crimes program office. The role includes designing, configuring, integrating,… more
- Comerica (Charlotte, NC)
- …Delivery, Change Readiness, Strategic Planning, Program Education and Communications, Program Monitoring and Reporting and Program Governance to optimize and ... with senior internal stakeholders + 8 years of experience developing and implementing monitoring frameworks, including data analysis and reporting + 6 years of… more
- Bank of America (Charlotte, NC)
- …and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance , and how we ... data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and… more
- City National Bank (Charlotte, NC)
- …unit(s) organizational structure, personnel, activities and products, new product development, financial performance , and risk and problem areas * Support ... identification and assessment; risk measurement; risk controls; and risk monitoring and reporting to improve change and...governance experience. * Minimum 5 years of banking or financial industry experience. * Minimum 5 years of project… more
- City National Bank (Charlotte, NC)
- …business unit(s) organizational structure, personnel, activities and products, new product development, financial performance , and risk and problem areas * Act ... identification and assessment; risk measurement; risk controls; and risk monitoring and reporting to improve operational resilience....plan and invest so that every part of their financial life is working in harmony toward their long-term… more
- TD Bank (Charlotte, NC)
- …to the business, proactively managing regulatory change and providing trusted and reliable reporting , advice and opinion to senior leadership and the Board on the ... change process.** + **Develop and deliver specialized/ad hoc training and reporting , as required.** **Compliance Business Oversight Manager** ** Reporting to… more
- Regions Bank (Charlotte, NC)
- …and external parties in risk management across various areas including financial reporting , stress testing, controls, policy and procedure documentation, ... for intermediate operational risk analyst duties (identification, measurement, mitigation, monitoring , and reporting ) and moderately complex assignments under… more