- Huntington National Bank (Charlotte, NC)
- …and TRO compliance programs. In this role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of RRP across all ... Description Resolution and Recovery Analyst Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to join the… more
- American Express (Charlotte, NC)
- …Deposits Compliance** position will play a critical leadership role within the Line of Business Compliance (LOBCO) organization supporting the US Consumer ... Compliance Risk Assessment, Regulatory Change Management, and contribute to the Business Unit Compliance Assessments, Key Risk Indicators and Regulatory … more
- TD Bank (Charlotte, NC)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Governance & Control **Job Description:** The Governance and ... Control Manager will be responsible for the analysis, assessment and...provides insight in identifying trends and risks for the business + Supports the annual Risk &… more
- TD Bank (Charlotte, NC)
- …your recruiter who can provide you more specific details for this role. ** Line of Business :** Finance **Job Description:** The Senior Treasury Liquidity Analyst ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Truist (Raleigh, NC)
- …scope, for example size of budget and headcount, and complexity of business line and related technologies. **QUALIFICATIONS** **Required Qualifications:** The ... team or teams responsible for technology solutions that meet business needs and satisfy risk and operational...risk management, and organizational challenges. 6. Maintain appropriate Risk Profile through owning the first line … more
- Wells Fargo (Charlotte, NC)
- …trades and/or margin levels, monitoring margin calls, and escalating concerns to senior risk managers and business leaders. + Serve as primary credit coverage ... Investment Banking (CIB) Markets Division and is the front line credit team responsible for underwriting, grading, and ongoing... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- TD Bank (Charlotte, NC)
- …your recruiter who can provide you more specific details for this role. ** Line of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** ... inference, technical reports to detect any potential fair lending risk in business practice, collaborating with partner...business needs + Possibly provide advisory support to line of business model owners regarding best… more
- Bank of America (Charlotte, NC)
- …Finance Analyst within our Global Risk Analytics (GRA) function. GRA is a sub- line of business within Global Risk Management (GRM). GRA is responsible ... is responsible for conducting quantitative analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new… more
- Truist (Charlotte, NC)
- …such as size of budget and headcount, and complexity of the business line and related technologies. **QUALIFICATIONS** **Required Qualifications:** The ... Plan and direct software engineering services for a major line of business or multiple lines of...effective functional, flexible and scalable solutions. 9. Maintain appropriate Risk Profile through owning the first line … more
- TD Bank (Charlotte, NC)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Compliance **Job Description:** **Why Work with Us?** At TD ... sense of ownership, adaptability, flexibility, and ability to manage strategy with risk tolerances and business needs + Professional demeanor, excellent… more