- Bank of America (Charlotte, NC)
- …Analytics is responsible for development and maintenance of all US AML Feeder models as per acceptable model risk practices and defined performance parameters ... for periodically substantiating the ongoing fitness of financial crime models in accordance with a model 's approved...of regulatory and audit deliverables. 9) Business Management & Control is responsible for Strategy, Governance Oversight… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …Finance division to ensure integrity of the financials and ensure sound controls and procedures. + Support reporting and analysis for additional constituencies, ... databases and reporting templates. + Develop and perform testing of economic models . + Subject matter expert on regulatory reporting requirements, business cycles,… more
- CBRE (Charlotte, NC)
- Project Manager -Retail Bank Refurbishment Financial Oversight Job ID 239640 Posted 25-Sep-2025 Service line PJM Segment Role type Full-time Areas of Interest ... - Arizona - United States of America **About the role** The Project Manager provides consulting services for our financial services client account to help achieve… more
- CBRE (Charlotte, NC)
- Project Manager - Retail Construction Job ID 248057 Posted 17-Nov-2025 Service line PJM Segment Role type Full-time Areas of Interest Construction, Project ... - Florida - United States of America **About the role** The Project Manager provides consulting services to our retail services client account to help achieve… more
- WTW (Charlotte, NC)
- **Description** The Senior Account Manager is responsible for delivering comprehensive management services to a portfolio of captive insurance companies. This role ... in a timely manner. + Ensure compliance with Corporate Governance . **Management** + To assist in providing input on...thought leadership as required + Understands importance of Internal Control procedures and the WTW code of Conduct and… more
- CBRE (Wilson, NC)
- Project Manager -Commercial Interiors Design & Construction Job ID 244535 Posted 27-Oct-2025 Service line PJM Segment Role type Full-time Areas of Interest ... North Carolina - United States of America **About the role** The Project Manager is responsible for providing consulting services to our life sciences client account… more
- Bank of America (Charlotte, NC)
- …Work closely with technology to ensure the timely and accurate operation of risk models and reporting systems. Implement effective risk controls of our data ... and systems. Participate in user acceptance testing of data control processes. Work with other groups as needed, including...Document and provide definitions for processes and procedures, data models , data quality controls , data lineage, and… more
- Regions Bank (Charlotte, NC)
- …consultation for risk identification, defines remediation efforts, and evaluates control design and effectiveness for problem/issue mitigation + Utilizes a ... initiatives to drive business strategy, mitigate potential risks and control gaps, financial return, and/or positive customer impact +...issues and projects + May assist in developing metrics, models , and tools to create and analyze risk loss… more
- Otis Elevator Company (NC)
- …in designing and delivering field education classes **\#3. Continuous Improvement** -Have control and responsibility for the quality of all service work, new ... become part of an innovative global industry leader with a resilient business model . You'll belong to a diverse, trusted, and caring community where your… more
- Truist (Raleigh, NC)
- …and threat remediation workflows into a single system of record and governance model , enabling proactive, predictive, and preventative security operations across ... and access management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and execution + 10 years managing… more