- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Enterprise -Financial- Risk -Capital- Risk -Sr- Specialist \_25005709-2) **Job Description:**… more
- Wells Fargo (Charlotte, NC)
- …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 ... including Development, Validation, Usage and Ongoing Monitoring. **Trading and Market Risk Division of MRM** is responsible for the validation, performance… more
- Bank of America (Charlotte, NC)
- …internal control discipline and operational excellence within a Line of Business ( LOB ) or Enterprise Control Function (ECF). Key responsibilities include ... Sr. Business Control Specialist - Sanctions Screening Center of Excellence Charlotte,...providing analytical and administrative support for LOB or ECF specific processes and tools to drive… more
- Bank of America (Charlotte, NC)
- …internal control discipline and operational excellence within a Line of Business ( LOB ) or Enterprise Control Function (ECF). Key responsibilities include ... Business Control Specialist - Sanctions Screening Center of Excellence Scranton,...providing analytical and administrative support for LOB or ECF specific processes and tools to drive… 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 (Wilson, NC)
- …compliance with applicable BSA/AML regulations by establishing and following appropriate risk -based, enterprise -wide BSA/AML policies and procedures and by ... and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution… more