- US Bank (Charlotte, NC)
- …with programs including: Third Party Risk Management, Models and Tools, Regulatory Compliance, Credit Risk , and Technology and Data Risk - Completion of ... the lines of defense. Partners with their assigned line of business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to -depending on their… more
- Wells Fargo (Charlotte, NC)
- …L submission, reporting processes, and control documentation; present findings to regulators, internal audit , and senior management as needed. + Document all ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- City National Bank (Charlotte, NC)
- …of experience with model validation or development or similar experience within an Internal Audit function. *Additional Qualifications* * Candidates for the role ... oversight in one or more of the following areas: credit risk management, market / interest rate...contribution * Career Development through Tuition Reimbursement and other internal upskilling and training resources * Valued Time Away… more
- Robert Half (Charlotte, NC)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... to banking, insurance, and asset management. Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies.… more
- Robert Half (Charlotte, NC)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... relating to banking, insurance, and asset management. Consultants will work within internal control frameworks, risk frameworks and regulator and compliance… more
- Bank of America (Charlotte, NC)
- …external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution ... markets product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision Making… more
- Truist (Greensboro, NC)
- …includes working and maintaining positive working relationships with external and internal clients, attorneys, settlement agents, insurance agents, vendors and other ... internal partners. 2. Independently work a pipeline of a...state and local guidelines and lending policy guidelines. 8. Audit pre-closing and executed loan packages to ensure documentation… more
- Wells Fargo (Charlotte, NC)
- …implementation and maintenance for insights and analysis, routines and programs related to Internal Fraud Risk . This role will be responsible for identifying and ... solutioning insights and analysis to understand, measure, and improve business performance and/or internal fraud risk at an employee, business, risk type or… more
- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Senior Quantitative Analytics Specialist (SQAS) on our internal audit innovation team. In this role you will play a crucial ... and generative AI initiatives that will be utilized by internal audit leaders to enhance and expedite...Intelligence Models across various business areas, such as Fraud, Credit Risk and Bank Operations. + Lead… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... that support financial and regulatory reporting. + Monitoring new and emerging internal control related guidance and issues and assist with facilitating group-wide… more