- Bank of America (Charlotte, NC)
- …EIT drive innovation, process improvement and automation. As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible for ... are guided by a common purpose to help make financial lives better through the power of every connection....and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
- TD Bank (Charlotte, NC)
- …Management, Engineering Management, or a related field b(a plus) + Certification in risk management or financial analysis (FRM, PMI-RMP, CFA, etc.) (a plus) ... the interests of the organization - identifies and manages risks, and escalates non -standard, high risk activities as necessary + Conducts internal and external… more
- TD Bank (Charlotte, NC)
- …Management, Engineering Management, or a related field (a plus).** + **Certification in risk management or financial analysis (FRM, PMI-RMP, CFA, etc.) (a ... the organization - identifies and manages risks, and escalates non -standard, high risk activities as necessary +...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... is one of the United States' leading providers of financial and investment services. WIM provides a full range...You will also have the support of a program manager and functional cohort to support you through your… more
- TIAA (Charlotte, NC)
- … Risk Professional (CTPRP) or Certified Regulatory Vendor Program Manager (CRVPM) + Knowledge of Microsoft Office tools; specifically, Excel, PowerPoint ... service providers, ensuring that they comply with the organization's third-party risk management policies, procedures, and regulations. This job also identifies and… more
- City National Bank (Raleigh, NC)
- …Security Manager *Additional Qualifications* * In depth knowledge of financial services banking technology and related risks (eg cloud technologies, IT ... * Minimum 5 years of business experience in a financial institution or technology company, dealing with multiple business...issues into non -technical explanation such that the non -technical report reader can easily grasp the risk… more
- TD Bank (Charlotte, NC)
- …and manages risks, and promotes the prompt and thorough resolution of escalated non -standard, high risk issues + Works closely with executive management team ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (Charlotte, NC)
- …the interests of the organization - identifies and manages risks, and escalates non -standard, high risk activities as necessary + Ensures business operations are ... duties between the State and Local Income Tax and Non -Income tax teams, helping to prepare state tax compliance...+ Works across and support other finance/tax teams, coordinating financial information requests and providing state tax data as… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- PNC (Raleigh, NC)
- … Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank Quantitative Analysis, Consulting, Data Gathering ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to...Audit department into the future. . We execute a Risk Based Audit Approach . We value Data Analytics… more