- 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
- Bank of America (Charlotte, NC)
- …with Bank of America Technology. This work closely integrates with business efforts to improve portfolio risk , profitability, performance forecasting, ... expectations include working with counterparts within the Line of Business , across the technology organization, and risk ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and executing audit tests to ... evaluate the control environment, and assessing issues for business impact and recommending severity ratings under the supervision of senior team members.… more
- TD Bank (Charlotte, NC)
- …and skill; knowing relevant substantive law, identifying legal issues; knowing the business and its products, operations, strategy, risk appetite and regulatory ... actions that the business unit wants to take conflicts with TD's risk appetite and discusses with client how particular actions might be inconsistent +… more
- PNC (Raleigh, NC)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC Organizational Financial Wellness offers a comprehensive suite of ... more. You will employ a consultative based sales approach to acquire new business relationships and deepen existing relationships with clients. You will also work… more
- Regions Bank (Charlotte, NC)
- …indicators, at both the transaction or portfolio level, to the Team Lead, Market Manager , and Credit Risk partner + Supports the coverage banker around client ... risk profile + Identifies opportunities for exposure reduction, process improvement, or new opportunities within assigned portfolio in collaboration with… more
- USAA (Charlotte, NC)
- …risk -based assurance and advisory engagements in the field of business operations/functions, finance, governance, risk management, compliance and/or ... and participates in team audit activities such as planning and prioritizing, business understanding/walkthroughs, review of risk assessment and testing for… more
- PNC (Charlotte, NC)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC Organizational Financial Wellness is a collaborative business ... with new and/or existing clients in a book of business to grow sales, revenue and market share with...goals. Typically works with clients with basic levels of risk and complexity of needs. Generally works with higher… more
- Motion Recruitment Partners (Charlotte, NC)
- …with AML, KYC, and BSA + 5 years of experience as a Product Owner/Project Manager / Business Analyst for an Agile Scrum team + Excellent verbal, written, and ... & Experience** + 5+ years of Information Technology and Business Analysis in support of Business Services...occupation to understand their intended transactions or activities. + Risk assessment: Conduct a thorough risk assessment… more
- Truist (Charlotte, NC)
- …relationships with key internal clients while serving as a trusted legal advisor, legal risk manager , and business partner. Serve as a technical expert ... **Availability** Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Up to 50%… more