- 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
- 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… more
- Wells Fargo (Charlotte, NC)
- …strategies. **About this role:** Markets MRM is seeking an experienced ** Senior Quantitative Analytics Specialist ( Senior Assistant Vice-President)** ... benchmark tracking + Knowledge of regulatory requirements of industry practices in model risk management under SR 11-7. **Job Expectations:** + Ability to travel… more
- Oracle (Raleigh, NC)
- …management and senior executive levels. + Perform proactive scope and risk management. Lead complex account planning and reviews. + Often takes a project/program ... value of their Oracle investments, achieving the desired business outcomes while minimizing risk . To do this, TAMs must become trusted advisors to the customer,… more
- Fujifilm (Holly Springs, NC)
- …projects as well as participate in a larger IT and compliance projects. As a Sr IT application Specialist I you are having administrative rights to the following ... systems: Workday **Key Duties** + Manage the expectations of LoB , customers and users concerning the use of the...requirements to existing IT systems and services. + Facilitate risk management work in cooperation with stakeholders and department… more
- Truist (Whiteville, NC)
- …Strong verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal ... Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk client identification and monitoring, (eg PEPs, MSBs, NGOs), investigating and… more
- Truist (Wilson, NC)
- …Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal ... 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
- Bank of America (Charlotte, NC)
- …risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership ... coverage for GB/GM + Produces and/or oversees financial crimes risk management reporting to senior leaders within...LoB ) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge… more
- Bank of America (Charlotte, NC)
- …Technical Skills:** + Risk Identification & Assessment + Line of Business ( LoB ) Products, Services & Acumen + Risk Governance & Reporting + Financial ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Bank of America (Charlotte, NC)
- …Technical Skills:** + Risk Identification & Assessment + Line of Business ( LoB ) Products, Services & Acumen + Risk Governance & Reporting + Financial ... to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This… more