- 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
- TD Bank (Charlotte, NC)
- … business specific inquiries and reviewing policies, procedures, and other business line documents to ensure compliance with regulatory requirements. **The ... can provide you more specific details for this role. ** Line of Business :** Analytics, Insights, & Artificial...mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll… more
- Capital One (Charlotte, NC)
- …(CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of experience performing data ... enterprise level as well as other diverse lines of business and specialty areas. + Perform risk ...practices. + Establish and maintain good working relationships with line management and auditees during engagements. + Manage audit… more
- Bank of America (Charlotte, NC)
- …to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and culture ... providing product line expertise + Assists banking line partners in understanding treasury management, product risk...ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager … more
- TD Bank (Charlotte, NC)
- …roles and practices + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions across multiple ... identify solutions + Impacts the achievement of sub-function or business line objectives within the area they...strategy as needed + Actively coordinates and engages in risk , quality and/or business testing management +… more
- Synchrony (Charlotte, NC)
- …The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening ... accuracy of these models through rigorous oversight, collaboration with Model Risk Management (MRM), Compliance, Data Management, and external third-party vendors.… more
- Wells Fargo (King, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas...as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues… more
- TD Bank (Charlotte, NC)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Personal & Commercial Banking **Job Description:** The Store ... business processes and procedures + Escalates non-standard or high- risk transactions/activities as necessary + Ensures documentation that is prepared/completed… more