- American Express (Charlotte, NC)
- …activity. + Proactively managing compliance risk by informing leaders of areas in the first and second line of the status of risk remediation, emerging ... responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. This position will be critical to... Affiliate Business Compliance Officers and effective challenge of first line stakeholders. We are seeking an… more
- Bank of America (Charlotte, NC)
- …Education Requirement:** Master's degree in related field or equivalent work experience ** Line of Business Job Description:** Global Risk Analytics (GRA) and ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- PNC (Raleigh, NC)
- …and presentation skills and ability to build strategic and harmonious work relationships with the first and second line of defense. * Ability to work in a team ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to...Audit department into the future. . We execute a Risk Based Audit Approach . We value Data Analytics… more
- Truist (Raleigh, NC)
- …and organizational challenges. 6. Maintain appropriate Risk Profile through owning the first line of Risk defense, proactively identifying risks, and ... line of defense, Auditor, and regulators to ensure Risk is identified and mitigated appropriately. 7. May play...work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Up to… more
- American Express (Charlotte, NC)
- …testing of control design and control operating effectiveness in global M&Ts of first and second line of defense business functions specific to Compliance ... of American Express. The US Independent Compliance Testing (ICT) team performs 2nd line of defense testing across American Express products and processes in the US… more
- Bank of America (Charlotte, NC)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . ** Line of Business Job Description:** About Sanctions Screening Center ... Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of… more
- Bank of America (Charlotte, NC)
- …team members + Applying quantitative methods to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding ... impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common,… more
- Bank of America (Charlotte, NC)
- …to assess potential fraud risk and create mitigation strategies; risk /reward tradeoffs while developing line increase and graduation strategies.This position ... portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Leads… more
- Bank of America (Charlotte, NC)
- …quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models, ... as develop tactical plans. **Responsibilities:** + Performs end-to-end market risk stress testing including scenario design, scenario implementation, results… more
- Truist (Charlotte, NC)
- …operational efficiencies, and achievement of target cost savings. + Serves as first line , tactical conduit for communication between LOBs/teammates and the ... to join our Enterprise Technology team as a Strategic Supplier Relationship Manager . In this pivotal role, you will collaborate with key stakeholders and… more