- Wells Fargo (Charlotte, NC)
- …endpoints. You will manage incident and problem resolution for physical access control technology (PACT) applications (Lenel OnGuard, Traka Web Web, Idemia ... some independent judgment while developing understanding of the process, policies and risk controls + Collaborate and consult with peers, colleagues and managers to… 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 ... of business (Consumer, GWIM, Private Bank) along with multiple technology teams all with an effort to keep the...impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this… more
- Bank of America (Charlotte, NC)
- …the company. EIT's testing provides business leaders visibility of their process and control effectiveness, which enables early risk detection and the mitigation ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- Truist (Charlotte, NC)
- …the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial ... regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, Technology , and… more
- AIG (Charlotte, NC)
- …processes design, define control points and identify appropriate evidence to support control effectiveness. + Act in a project manager capacity to collect ... are reimagining the way we help customers to manage risk . Join us as an IAM Senior Governance and...member of the team. Make Your Mark At AIG, technology is at the heart of everything we do,… more
- Bank of America (Charlotte, NC)
- …ensure appropriate access to the resources across increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance requirements. ... work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good relationships with key… more
- Coinbase (Charlotte, NC)
- …that impact the organization, as well as in the areas of internal control , technology , security, business, company products and company information. * Assist ... will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all...or opportunities for enhancements with the goal of mitigating risk and improving technology , security, and operational… more
- Bank of America (Charlotte, NC)
- …Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input ... Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC… more
- SMBC (Charlotte, NC)
- …expansion, we are currently seeking a talented and motivated Business Analyst for Counterparty Credit Risk Technology to join our Risk Technology Group. ... business needs into IT requirements. + Coordinates with project manager to provide senior management updates on emerging risks...at large banks with a focus on Counterparty Credit Risk Technology . + Experience working with market… more
- TD Bank (Charlotte, NC)
- …money laundering, terrorist financing and sanctions + Maintains a culture of risk management and control supported through FCRM testing **Employee/Team ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk ...Alert Review & Investigations - Reporting - Data & Technology - Program Management. Testing team is responsible for… more