- Bank of America (Charlotte, NC)
- …operational excellence. Candidates should also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/ or data quality ... of the test design process in accordance with the Independent Testing Enterprise Policy and Standard **Skills:** + Adaptability + Attention to Detail + Collaboration… more
- Bank of America (Charlotte, NC)
- …Documentation - Deliver concise, quantitative documentation to inform stakeholders, meet policy requirements, and enable successful engagement in regulatory ... interprets results using both qualitative and quantitative approaches **Overview of Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT)** Bank of… more
- Lowe's (Mooresville, NC)
- …lead the advocacy on behalf of Lowe's in the company's key strategic and high policy risk state and local markets for the assigned markets - South Divisions and/or ... Director position leads the advocacy before state and local legislative and regulatory bodies in those markets; coordinates with trade and business associations;… more
- TD Bank (Charlotte, NC)
- …and manage the annual monitoring plan for the US, , including, reports on regulatory themes and potential gaps in coverage, and creates standards and procedures for ... and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of… more
- Bank of America (Charlotte, NC)
- …success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates ... Creates an inclusive team where members are treated fairly and respectfully. + Manager of Process & Data: Demonstrates and expects process knowledge, data driven… more
- Bank of America (Charlotte, NC)
- …opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... the Investigators specific area of responsibility, specifically focused on Special Investigations, Global Markets, or Global Wealth and Investment Management. In… more
- Jensen Hughes Inc. (Cary, NC)
- …and talents they bring to our organization. Our wide range of Global Employee Networks connect people from across the organization, supporting career development ... licensing experience related to risk-based methods. In this role, you'll partner with global leaders in the nuclear industry on projects that directly influence risk… more
- TD Bank (Charlotte, NC)
- …executes on business data strategy and deliverables in alignment with Data Policy , Standards and Strategy. The role also provides reporting, analysis, and ... requirements set out by the Enterprise Data and Information Management Policy and Standards + Creates, designs, implements, and maintains LOB-specific processes,… more
- Bank of America (Charlotte, NC)
- …Produceclear, concise and repeatable technical documentation models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics (GRA) and ... and make an impact. Join us! **Job Description:** Quantitative engineers in Global Risk are responsible for designing and implementing common, reusable, and scalable… more
- Bank of America (Charlotte, NC)
- …entry level role to becoming a Quantitative Engineer. Quantitative engineers in Global Risk are responsible for designing and implementing common, reusable, and ... specific (eg, classification models for surveillance or testing framework for Global Markets processes). Quantitative engineers work with modelers, risk managers,… more