- Bank of America (Charlotte, NC)
- …across the company. EIT's testing provides business leaders visibility of their process and control effectiveness, which enables early risk detection and the ... responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading… more
- PNC (Raleigh, NC)
- …and governance framework as well as providing guidance and support to PNC Lines of Business , Support Areas, Risk Areas, and Technology as it relates to strategy ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory...that include, but may not be limited to Key Risk Measurements (KRM) and metrics from business … more
- TD Bank (Charlotte, NC)
- …or delivery efficiency, sharing with leadership as appropriate + Proactively engages established business process partners to ensure customers or end users are ... one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a... transactions / activities as necessary + Manages oversight process , risk -based identification and monitoring of related… more
- Truist (Charlotte, NC)
- …controls, and control testing. 14. Assist production teams in defining and documenting business process inventory, including process maps with control points ... is appropriately mitigated by action plans. 18. Monitor risk execution output to determine if business ...industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
- Synchrony (Charlotte, NC)
- …in modeling as well as experience critical to supporting the overall governance process for Synchrony Financial. **_Our Way of Working_** **_We're proud to offer you ... to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:** + Serve… more
- US Bank (Charlotte, NC)
- …stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business Line personnel, to help ... Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US Bancorp's Company's Fair and...business objectives and key fair and responsible banking risk drivers across the product lifecycle as well as… more
- Bank of America (Charlotte, NC)
- …responsible for partnering with senior leaders to balance the needs of the business while ensuring information security risk are appropriately identified and ... a group/team to develop a deep understanding of the business to lead specialized information security risk -based...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... tasks and deliverables + Receive direction from a manager and exercise independent judgment while developing understanding of... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- City National Bank (Charlotte, NC)
- …but not limited to enterprise risk management, data governance, third party risk management, model risk management, business continuity, fraud risk ... environment * Excellent communication and presentations skills * Demonstrated experience supporting risk projects across multiple business lines offering a wide… more
- TD Bank (Asheville, NC)
- … business processes and procedures + Escalates non-standard or high- risk transactions/activities as necessary + Ensures documentation that is prepared/completed ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
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