- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary:** The ... Financial Crime Risk Investigation Support Officer I provides a broad range...accurate completion of business processes and procedures + Escalates non -standard or high- risk activities as necessary +… more
- CDM Smith (Rocky Mount, NC)
- …using Earned Value Management. Conducts financial analysis including variance, risk and profit/loss analyses, etc. Performs non - routine analyses and ... that risk reserves are accurately maintained and integrated into financial forecasts and communicates this information through standardized reports to relevant… more
- Synchrony (Charlotte, NC)
- …SAS + Keep pace with the latest developments in academia, regulatory environment, risk technology (vendor and in-house) and financial services industry in order ... experience + 5+ years of modeling experience in banking, financial or consumer analytics related industry + 4+ years...Model Documentation with ability to explain technical items to non -technical people + Hands-on data analytics, risk … 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), ... You will also have the support of a program manager and functional cohort to support you through your...tips and advice, while also sharing trends in the financial and functional spaces they serve. + **Take part… more
- Truist (Charlotte, NC)
- …6. Prepare and/or revise accounting policies and procedures to effectively manage the risk of GAAP non -compliance by reflecting new accounting pronouncements or ... with relevant GAAP such as to prevent deficiencies in internal control over financial reporting. Support the Risk Management Organization through the effective… more
- Truist (Wilson, NC)
- …Specific activities may change from time to time. **Threat Modeling & Risk Identification** * Conduct structured threat modeling for applications, APIs, and services ... and validate mitigation strategies throughout delivery cycles to ensure secure releases ** Risk Communication & Reporting** * Document threat models, risk … more
- Truist (Charlotte, NC)
- …changes, ensuring operational excellence through transparency, accountability, and proactive risk management. Acting as a key liaison between executive leadership, ... the Senior Technology Change Analyst champions continuous improvement, mitigates risk , and ensures alignment with enterprise standards. Representing the organization… more
- AIG (Charlotte, NC)
- …include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance. How you will create impact The Delivery Quality ... Digital Assurance. What you need to know As GenAI Quality Engineering & Assurance Manager , you will be leading GenAI enabled quality engineering efforts across key… more
- TD Bank (Charlotte, NC)
- …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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...judgement and identify solutions + Communicate complex results to non -technical audience + Work autonomously as the lead and… more
- First Horizon Bank (Charlotte, NC)
- …and investment portfolios. EC modeling helps inform the Bank's capital planning, risk management, and loan pricing decisions, as well as capital adequacy assessments ... across different portfolio segments. This role contributes to risk monitoring and the identification of emerging trends that...analysis, or model enhancements as prioritized by the team manager . + While the analyst's initial focus will be… more