- Huntington National Bank (Charlotte, NC)
- …within a defined market area, mentoring a team to execute service and operational objectives within Huntington's moderate to low- risk appetite. Duties & ... management activities including the review, research, follow-up and coaching on operational and service reporting for assigned branches. + Escalate issues… more
- TD Bank (Charlotte, NC)
- …related areas + Researches and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced ... and/or business partners and appropriate stakeholders on a range of finance accounting/ reporting or operational processes + Applies understanding of respective… more
- Bank of America (Charlotte, NC)
- …accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners ... in support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit...Experience:** + 5+ years of minimum experience in regulatory reporting , data, compliance, or risk functions +… more
- TD Bank (Charlotte, NC)
- …The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve providing ... leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role… more
- US Bank (Charlotte, NC)
- …This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program ... Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of products, services, and focal points… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... to fit client's existing and future needs and support continued growth and operational excellence + Manages risk through implementing and monitoring effective… more
- Bank of America (Charlotte, NC)
- …organization's various financial products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced ... for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of operations/data… more
- Bank of America (Charlotte, NC)
- …organization's various financial products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced ... Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of… more
- US Bank (Charlotte, NC)
- …This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program ... Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of products, services, and focal points… more
- Wells Fargo (Charlotte, NC)
- …and supports the CSBB transaction and product risk activities, targeted risk assessments, emerging risks and applicable reporting elements tied to BSA/AML ... Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc. + Risk and control assessment experience + Experience with leading Issue Management activities… more
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