- US Bank (Charlotte, NC)
- …will also support business requests, design and produce ongoing analytical reporting and/or alert generation, perform data quality analyses, and develop ... Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that this analyst will...this analyst will be highly self-motivated and an effective manager of time with strong attention to detail. This… more
- Truist (Charlotte, NC)
- …and executive leadership to ensure alignment with the firm's risk appetite and regulatory requirements. Following is a summary of the essential functions for this ... Control Functions through the effective identification, mitigation, monitoring and reporting of operational, technology, compliance and strategic risks within the… more
- Bank of America (Charlotte, NC)
- …scenario design, scenario implementation, results consolidation, internal and external reporting , and analyzes stress scenario results to better understand key ... with Model Risk Management to adapt to changes in Enterprise and Regulatory requirements and expectations. **Responsibilities** * Development and oversight of model… more
- Bank of America (Charlotte, NC)
- …analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner with the Lines of ... functions to ensure the capabilities it builds address both internal and regulatory requirements, and are responsive to the changing nature of portfolios, economic… more
- HAECO (Greensboro, NC)
- …of Quality Control/Chief Inspector is responsible to the Vice President of Regulatory Compliance for the overall operation of the Quality Control department which ... the Director of Quality Control/Chief Inspector, the Vice President of Regulatory Compliance assumes the responsibility and delegates authority to qualified… more
- Bank of America (Charlotte, NC)
- …and make an impact. Join us! **Job Description:** We are seeking a senior-level manager who will serve as the Cyber Incident Response & Management Co-Lead. This role ... enterprise to reduce the impact to Legal, Financial, Reputational, Operational and Regulatory risks. This includes ensuring long-term wellbeing of the team, drive… more
- Wells Fargo (Charlotte, NC)
- …ongoing regulatory obligations, which include periodic screening and mandatory reporting of certain incidents. This position is not eligible for Visa ... with oversight of branch risk management + Perform basic or tactical ongoing regulatory , compliance and operational reviews as well as other duties related to best… more
- Truist (Raleigh, NC)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- TD Bank (Charlotte, NC)
- …the broader risk management framework for enabling holistic Non-Financial Risk Reporting and Insights.Laws, Rules, Regulations Management / Regulatory Change ... packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute to Tier...have extensive experience developing and owning tooling and producing reporting for one or more of the following Global… more
- Fresenius Medical Center (Charlotte, NC)
- **PURPOSE AND SCOPE:** Works with the Facility Manager , facility staff and physician to coordinate the facility operations and patient procedures to ensure provision ... + Responsible for supporting and driving quality standards through meeting regulatory requirements and the practice of Continuous Quality Improvement (CQI),… more
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