- Bank of America (Charlotte, NC)
- …**Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or ... Risk models + Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:** + Master's degree or above + Prior… more
- Rubrik (Raleigh, NC)
- …candidate must have a fundamental breadth of technical knowledge in cloud data management , backup and disaster recovery and data analytics . + Entrepreneurial - ... and architecting the industry's first hyper-converged hybrid cloud data management platform for a mix of enterprise, mid-market, and..._When hired for a position where access to Moderate Risk criminal justice information is required, the… more
- RELX INC (Raleigh, NC)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn ... strategic sales experience to multinational corporations. Background in selling risk , data, or identity management solutions a...Your Rights . RELX is a global provider of information -based analytics and decision tools for professional… more
- Truist (Charlotte, NC)
- …through system optimization, data quality, and client satisfaction. 11. Partner with Risk Management , Corporate Compliance, Legal, and outside counsel to ensure ... client acquisition, client retention and client engagement strategies as well as managing risk associated with the acquisition and management of all deposit… more
- Bank of America (Charlotte, NC)
- …to influence strategic direction, as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering ... levels. **Skills:** + Critical Thinking + Quantitative Development + Risk Analytics + Risk Modeling...Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data… more
- Regions Bank (Charlotte, NC)
- …responding and sending requests, managing risks, and ensuring compliance adherence + Leads risk management efforts throughout the life cycle of each product, ... to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be… more
- Wells Fargo (Charlotte, NC)
- …projects impacting one or more lines of business + Understand compliance and risk management requirements for supported area and may support implementation of ... and governance within finance, accounting and line of business management + Contribute to the preparation and reviewing of...key risk initiatives + Collaborate and consult with peers, experienced… more
- Truist (Winston Salem, NC)
- …validations reviews (examples of key areas include wealth management , enterprise risk management , credit and information technology) 3. Possess ... Auditor (CIA), Certified Public Accountant (CPA), Certification in Risk Management Assurance (CRMA) and Certified Information Systems Auditor (CISA). 4.… more
- TD Bank (Charlotte, NC)
- …methodologies, strategies & processes that are used to generate risk measurement information used Liquidity Risk Management + Supports ongoing reviews ... YY, FR 2052a, LCR and NSFR + Excellent technical, analytics and communication skills **Customer Accountabilities:** + Develops and...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Bank of America (Charlotte, NC)
- …& Sales teams. * Propensity to develop strong grasp of critical principles of risk management , including compliance & operational risk . Results Orientation * ... written and verbal presentation skills, particularly in synthesizing large amounts of information into concise messaging for executive management & key… more