- Bank of America (Charlotte, NC)
- …+ Assists with loan workouts and distressed loan scenarios, as well as internal and external audit examinations + Communicates clear, concise, actionable, and ... including product management, underwriters, document preparation groups, client facing personnel, risk management, compliance, regulatory and audit partners, and… more
- SMBC (Charlotte, NC)
- …is a GRC application offering a wide range of GRC functional capabilities for risk management, internal audit , internal control, information security ... Manage project scope and timelines in coordination with Project Manager . * Complete all assigned tasks & deliverables within...Risk and Compliance) industry. * Prefer experience with risk management, internal audit , … more
- Synchrony (Charlotte, NC)
- …with PayPal and Venmo will provide unprecedented opportunities in the model risk management area to develop and deliver credit, fraud, and marketing models ... management skills, strong model development experience and good understanding of model risk . The role will be responsible for hands-on model development to support… more
- Bank of America (Charlotte, NC)
- …tests + Produceclear, concise and repeatable technical documentation models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics ... impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common,… more
- US Bank (Charlotte, NC)
- …stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ... will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and...audiences. Create analytical reports summarizing fair and responsible banking risk and presents results for review by internal… more
- Navient (Raleigh, NC)
- …review workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, ... to ensure project completion. **Even Better:** + Certifications in regulatory compliance, audit , or risk management disciplines are encouraged but not required.… more
- Truist (Wilson, NC)
- …control processes and procedures across platforms. 3. Serve as the first level risk manager for the respective vendors, processors, systems, and/or networks and ... from time to time. 1. Serve as the lead manager for Card Operations vendors, processors, systems, and/or networks....partner with appropriate resources to ensure all compliance, audit , and risk issues are addressed and… more
- TD Bank (Charlotte, NC)
- …of assets) + Participates in cross-functional/enterprise initiatives helping to identify risk + Conducts internal and external research projects; supports ... related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced… more
- Black & Veatch (Cary, NC)
- …in application and infrastructure projects to provide security-planning advice + Liaises with the internal audit (IA) team to review and evaluate the design and ... architect will be required to effectively translate business objectives and risk management strategies into specific security processes enabled by security… more
- Bank of America (Charlotte, NC)
- …partners on behalf of CFO DM. The role will ensure all requests from Audit , Risk , Technology, etc.. are documented appropriately, catalogued, and managed to meet ... report issues and control improvements for remediation. **Responsibilities:** + Partners with Risk , Audit , Technology, CFO DM's Extended Leadership, Senior Data… more