- Regions Bank (Charlotte, NC)
- …sales information, projections, and other meaningful data and prepares forecasts on market evolution and company products + Leads the executions of marketing ... and sending requests, managing risks, and ensuring compliance adherence + Leads risk management efforts throughout the life cycle of each product, ensuring proper… more
- Truist (Charlotte, NC)
- …Delivers solutions through business case development, sourcing, financial approval, and risk management. Interfaces across the organization to design, present, and ... partners. Ensures effective regulatory, legal, compliance, change management, sourcing, risk , and quality management. 4. Strategic planning and analysis: Evaluates… 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), ... Our innovative fraud detection product will leverage advanced data & analytics and case management workflow solutions to proactively identify suspicious activities,… more
- Wells Fargo (Charlotte, NC)
- …counterparty risks, contractual risks, and structural risks. Finalize recommendations for internal risk ratings + Provide ongoing market intelligence to the team ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance),… more
- Deloitte (Charlotte, NC)
- …The team The Office of Confidentiality and Privacy (C&P), led by the Chief Risk Officer, is a steward for Deloitte's reputation and is responsible for protecting ... strategic areas include the following key programs driven by C&P: + Insider Risk + Enforcement of Policy, Regulatory & Data Governance + Technology Assessments +… more
- The Clorox Company (Durham, NC)
- …The Credit Manager is responsible for the overall credit exposure and risk management of the Company, ensuring that customers meet their financial obligations ... while minimizing credit risk to the Company. This position manages an offshore...processes that identify and resolve issues quickly. + Data Analytics : Proficiency of data analysis and data-driven decision-making to… 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), ... work, including developing a data model, maintaining a data warehouse and analytics environment, and writing scripts for data integration and analysis + Resolve… 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), ... data platforms or pipelines + Experience with cross-functional collaboration ( product, analytics , DevOps) + Delivery focus and willingness to work in a fast-paced,… more
- PNC (Charlotte, NC)
- …We execute a Risk Based Audit Approach * We value Data Analytics and Automation * We leverage Continuous Monitoring/Auditing Techniques * We recruit, develop, ... and transformative audit environment that encourages innovation, champions data analytics , promotes process automation, and embraces emerging risks. PNC's Internal… more
- Bank of America (Charlotte, NC)
- …as well as develop tactical plans. **Responsibilities:** + Performs end-to-end market risk stress testing including scenario design, scenario implementation, ... quantitative approaches **Skills:** + Critical Thinking + Quantitative Development + Risk Analytics + Risk Modeling + Technical Documentation + Adaptability… more