- Bank of America (Charlotte, NC)
- …in the representation of the reporting function to control partners (eg, Audit and Compliance) * Identifies, tracks, and remediates errors, breaches, data issues, ... following areas: Operations/Finance/Risk/Compliance * Strong knowledge of financial markets, banking industry, equities, bonds, currencies, and their derivative products.… more
- Bank of America (Charlotte, NC)
- …* Participate and represent the reporting function to control partners (eg, Audit and Compliance) * Responsible for the identification, tracking, and remediation of ... in the representation of the reporting function to control partners (eg, Audit and Compliance) * Identifies, tracks, and remediates errors, breaches, data issues,… more
- Bank of America (Charlotte, NC)
- …* Participate and represent the reporting function to control partners (eg, Audit and Compliance) * Identify, track, and remediate errors/breaches, data issues and ... environment for employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and… more
- Synchrony (Charlotte, NC)
- …minimum of 6 years of experience in model risk management or governance within banking or financial services; 4 years of experience required for candidates with a ... at various levels. + Experience supporting regulatory exams and internal audit processes. **Desired Characteristics:** + 5+ years in the financial services… more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk ... control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related...Bachelor's Degree or equivalent * Minimum 5 years of Banking industry experience * Minimum 4 years of experience… more
- Huntington National Bank (Charlotte, NC)
- …and any exceptions or issues identified are escalated to the Business Risk Manager (s) and business partners in a timely manner. + Assist Business Risk Managers ... not limited to, investigating control gaps, preparing management presentations, assisting in audit and regulatory exam requests, and participating in projects. + As… more
- City National Bank (Charlotte, NC)
- …I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk management tasks and ... Bachelor's Degree or equivalent * Minimum 5 years of Banking industry experience * Minimum 4 years of experience...personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. * Support Financial… more
- Huntington National Bank (Charlotte, NC)
- …classified (special asset) loans to minimize losses on current Business Banking or commercial loan portfolio. Responsibilities include analyzing financial plans, ... and regulatory requirements. + Accountable for risk management, compliance, and audit performance for area(s) of responsibility whether a supervisor, manager… more
- Truist (Raleigh, NC)
- …implementation of observability, monitoring, and telemetry capabilities within a regulated banking environment. This role is critical to ensuring the resilience, ... or infrastructure resilience roles within regulated financial services or banking environments. Proven track record of designing and implementing enterprise-scale… more
- Huntington National Bank (Charlotte, NC)
- …degree in Cybersecurity or Information Security + Practical experience working within a banking function, risk management, or audit . + Track record acting with ... of Duties for applications, infrastructure and business groups. Works with Portfolio Manager to deliver Separation of Duties projects and key milestones. Works… more