- Bank of America (Charlotte, NC)
- …limitations and independent model testing. + Provides insightful challenges to management , identifies control deficiencies or enhancement opportunities, conducts ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control … more
- Bank of America (Charlotte, NC)
- …line with expectations on completeness, accuracy, and timeliness * Executes control practices, including compliance with all regulatory and policy requirements, ... controls and metrics related to reporting, and executes quality assurance, quality control , and report production tasks for regulatory reports * Supports the… more
- TD Bank (Charlotte, NC)
- …activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management , Outsourcing & Vendor ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with… more
- Synchrony (Charlotte, NC)
- …taking minutes; + Support the ongoing refinements of the Bank's Model Risk Management Policy and Standard. Lead the development and enhancement of procedures and ... control frameworks to ensure regulatory compliance and effective model risk management , especially in the regulatory compliance and anti-money laundry (AML) model… more
- Conifer Realty LLC (NC)
- …MD, VA, NC * Development Job Type Full-time Description Overview Senior management position that has full responsibility for sourcing, managing, and executing ... Conifer teams involved in the projects (Development, Construction, Legal, Accounting, Asset Management , Property Management ). . Develop and report on annual… more
- CVS Health (Raleigh, NC)
- …set, and the team is highly collaborative. You will report to the Senior Reporting Manager within the PBM Finance Data, Analytics, and Automation team. To be ... Health has an exciting opportunity to join our PBM Finance Enablement group as a Senior Reporting Analyst within...quality of the deliverables, applying high standards for quality control to all reporting and analytic work. * Ensure… more
- Hyster-Yale Materials Handling (Greenville, NC)
- …provides exposure to various facets of a manufacturing business environment, where finance and accounting processes have upstream and downstream impacts. The work ... processing + OCR (Optical Character Recognition) + Journal Entry (JE) uploads Our finance team is highly focused on accuracy, efficiency, and internal control .… more
- USAA (Charlotte, NC)
- …findings to partners through comprehensive reports. A Master's degree in Economics, Finance , Statistics, or Mathematics is helpful, along with knowledge of data ... for this position. **What you'll do:** + Conducts independent model validation control activities for lower risk, in-house and vendor, models. Assists, under… more
- Regions Bank (Charlotte, NC)
- …issues + Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new initiative risk ... front line risk assessments + Analyzes compliance processes and reports to management , comparing current process with identified process and policy + Analyzes and… more
- Bank of America (Charlotte, NC)
- …by identifying and championing large scale initiatives that improve the risk management , profitability, and control oversight of risks for their business ... strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This position demands a… more