- Wells Fargo (Charlotte, NC)
- **Model Risk Management (MRM):** The Model Risk Management team is responsible for end-to-end oversight and risk management of models used across the ... enterprise. This includes the assessment and mitigation of risk created by models throughout the model lifecycle including Development, Validation, Usage and Ongoing… more
- Bank of America (Charlotte, NC)
- …and negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at… more
- Bank of America (Charlotte, NC)
- Sr. Business Control Specialist - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control- Specialist Sanctions-Screening-Center-of-Excellence\_25045436) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Scranton/Business-Control- Specialist Sanctions-Screening-Center-of-Excellence\_25044943-1) **Job Description:** At Bank of America, we… more
- Truist (Charlotte, NC)
- …Liaise and coordinate pre-closing requirements with internal and external clients ( LOB 's Credit Risk , Operations, Legal, Trade Settlements, Borrowers, Lenders). ... business partners (Borrowers, Lenders, Internal and External Counsel, Credit Risk , Portfolio and Relationship Management Teams, etc.) as it...may change from time to time. 1. Support all LOB 's with the execution and closing of complex syndicated… more
- Oracle (Raleigh, NC)
- …value of their Oracle investments, achieving the desired business outcomes while minimizing risk . To do this, TAMs must become trusted advisors to the customer, ... most senior management and senior executive levels. + Perform proactive scope and risk management. Lead complex account planning and reviews. + Often takes a… more
- Truist (Charlotte, NC)
- …to communicate with external clients as well as Technology, Compliance, Risk , Legal, Sales and Trading internal partners. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... tasks within specified time parameters. 2. Interact with clients, teammates from the LOB and other support teammates to process requests and resolve issues 3. Ensure… more
- Truist (Whiteville, NC)
- …Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk client identification and monitoring, (eg PEPs, MSBs, NGOs), investigating and ... BSA/AML laws and regulations. Work with line of business ( LOB ) contacts and subsidiaries to better understand total client...relevant sources to mitigate the company's reputation or regulatory risk . 6. Lead, mentor and coach direct reports to… more
- Truist (Wilson, NC)
- …and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution ... of all components related to managing the BSA/AML risk in the assigned department. Work with line of...in the assigned department. Work with line of business ( LOB ) contacts and subsidiaries to better understand total client… more
- Bank of America (Charlotte, NC)
- …+ Line of Business ( LoB ) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence + ... substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments within the… more