- TD Bank (Charlotte, NC)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Risk Management **Job Description:** **The Head of ... to develop and support employees * Collaborates with various risk management and line of business...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- City National Bank (Charlotte, NC)
- …CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing function of ... BSA control environment, under the guidance of the BSA Risk Manager . Prioritizes focus toward areas identified...risk to the company. * Works directly with business units and support management as a consultant in… more
- TIAA (Charlotte, NC)
- …excellence. The responsibilities would fall into three categories: 1) Investment and Business Risk Management; 2) Reporting and Oversight; 3) Practice ... Management. **Key Responsibilities and Duties** **Investment and Business Risk Management** + Work with investment...SEC, FINRA- + Ability to identify and implement effective risk assessment processes, models, and systems in line… more
- Bank of America (Charlotte, NC)
- …include working with business counterparts within the line of business and partner organizations (eg,. Risk , Product, etc.). Are you a strategic, ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Bank of America (Charlotte, NC)
- …Security (GIS) organization. In this role you will work closely with the line of business , their Chief Operating Officer (COO) and supporting technology ... with senior leaders to balance the needs of the business while ensuring information security risk are...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …Data Management + Presentation Skills + Stakeholder Management ** Line of Business Job Description:** Global Risk Management (GRM) leads bank-wide initiatives ... you with a broad platform to build partnerships with business and risk counterparts, a vantage point...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Charlotte, NC)
- …and document work in database. + Communicates and discusses audit report with business line . + Participates in planning of audits. + Receives coaching ... can provide you more specific details for this role. ** Line of Business :** Audit **Job Description:** The...applicable policies and regulatory guidelines for TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team… more
- US Bank (Charlotte, NC)
- …presentations, etc.) This position will be a role that supports inquiries from Business Line partners, Technology, as well as senior leaders, team members ... risk control process. This position will also support business requests, design and produce ongoing analytical reporting and/or...the quality of OFAC Analytics work product. Partner with Business Line (BL) contacts to fully-understand US… more
- Bank of America (Charlotte, NC)
- …strategic priorities for the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations include using ... who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities include… more
- Bank of America (Charlotte, NC)
- …experienced team members + Applying quantitative methods to develop capabilities that meet line of business , risk management and regulatory requirements + ... Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible… more