- US Bank (Charlotte, NC)
- …report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program ... Policy ("Policy") by performing discrimination risk evaluation and monitoring activities covering a wide range...models subject to fair and responsible bank review and assessment and collaborate with the Fair and Responsible Banking… more
- City National Bank (Charlotte, NC)
- …CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing function of ... the of the Bank's BSA risk assessment program. Responsible for monitoring, analyzing,...BSA control environment, under the guidance of the BSA Risk Manager . Prioritizes focus toward areas identified… more
- Bank of America (Charlotte, NC)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control… more
- Bank of America (Charlotte, NC)
- …and associated monitoring solutions and practices + Experience of formal security risk assessment methodologies + In depth technical level of understanding ... strong understanding of the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on the right … 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 ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- TD Bank (Charlotte, NC)
- …in-depth knowledge / expertise with respect to data governance and data asset risk management for a given business line and working knowledge of broader related ... within the Business, to ensure activities are within TD's Risk Appetite and policies + Governs and manages data...and manage data. + Performs data quality analysis and assessment for critical business data and reports breaches through… more
- Bank of America (Charlotte, NC)
- …deep understanding of the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on the right ... risk priorities. You will also provide guidance on information...or related field * Experience working on cloud control assessment in Microsoft Azure, Amazon Web Services and Google… more
- Motion Recruitment Partners (Charlotte, NC)
- …the customer's business or occupation to understand their intended transactions or activities. + Risk assessment : Conduct a thorough risk assessment ... + 5 years of experience as a Product Owner/Project Manager /Business Analyst for an Agile Scrum team + Excellent...the products/services they require, and their geographic location. This risk profile will help determine what level of due… more
- CACI International (High Point, NC)
- …**Qualifications:** **_Required:_** + A Bachelors degree is required. + Knowledge of risk assessment tools, technologies, and methods including EMASS system + ... to 10% Type of Travel: Continental US * * * **Responsibilities:** + Manage Risk Management Framework (RMF) process + Work with system development team to identify… more
- Citizens (Charlotte, NC)
- …Skills: Strong proficiency in financial statement analysis, cash flow modeling, and risk assessment to support sound credit decisions and portfolio management. ... strategic insights to help them get there. As a Corporate Banking Portfolio Manager II, you will be responsible for credit underwriting, monitoring, and portfolio… more