- Regions Bank (Charlotte, NC)
- …and visualization experts contributing independently to solve business problems with high complexity and enable effective risk management. Additionally, the ... the careers section of the system. **Job Description:** At Regions, the Risk Data Scientist researches, models, implements, and validates algorithms (predictive and… more
- TD Bank (Charlotte, NC)
- …of the organization - identifies and manages risks, and escalates non-standard, high - risk activities as necessary + Conducts internal and external research ... + Leads cross-functional teams or projects with significant resource requirements, risk and/or complexity + Independently manages end-to-end functional programs +… more
- TD Bank (Charlotte, NC)
- …interests of the organization - identify and manage risks, and escalate non-standard, high risk transactions / activities as necessary + Manages oversight ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
- TD Bank (Charlotte, NC)
- …of the organization - identifies and manages risks, and escalates non-standard, high - risk transactions/activities as necessary + Maintains a culture of ... + Leads cross-functional teams or projects with significant resource requirements, risk and/or complexity + Independently manages end-to-end functional programs +… more
- Honeywell (Charlotte, NC)
- …(HAZOP), layer of protection analysis (LOPA), dust hazards analysis (DHA), and quantitative risk assessments (QRA) to identify high - risk areas. + Develop ... **THE POSITION** Join an organization that demonstrates a proactive and risk -based health and safety management system, combined with strong employee engagement… more
- TD Bank (Charlotte, NC)
- …of the organization - identifies and manages risks, and escalates non-standard, high - risk transactions/activities as necessary + Keeps abreast of emerging ... complex and diverse function for an area of significant risk , complexity or scope while growing talent, developing skills...results that align to One TD + Fosters a high -performance culture by setting team targets and objectives, promoting… more
- TD Bank (Charlotte, NC)
- …interests of the organization - identify and manage risks, and escalate non-standard, high risk transactions / activities as necessary + Ensures documentation ... structuring credit deals + Contributes to credit applications with a high quality of risk assessment, credit structure, due diligence, and credit presentation +… more
- Datavant (Raleigh, NC)
- …compliance training, including general awareness campaigns and targeted, role-based training for high - risk functions, to reinforce our commitment to integrity. + ... and pay for care. By joining Datavant today, you're stepping onto a high -performing, values-driven team. Together, we're rising to the challenge of tackling some of… more
- Bank of America (Charlotte, NC)
- …+ Customer Due Diligence + Regulatory Knowledge + Case Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. ... and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to...products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes… more
- TD Bank (Charlotte, NC)
- …of the organization - identifies and manages risks, and escalates non-standard, high - risk activities as necessary + Conducts internal and external research ... LCR and NSFR is beneficial in this position. The Liquidity team manages risk across legal entities, business segments, and partners with key business stakeholders at… more