- American Express (Charlotte, NC)
- …law, or a related discipline. + 3 years of experience in compliance, risk management , or control-related roles in financial services. + Working knowledge ... or risk certification (eg, CRCM, CAMS, CCEP). + Familiarity with issue management , risk assessments, and control testing processes. + Experience working in a… more
- TD Bank (Charlotte, NC)
- …processes that are used to generate risk measurement information used Liquidity Risk Management + Subject matter specialist who understands the movement of ... in regulation, processes, data and systems + Responsible for developing Liquidity risk management strategies, assimilating the relevant political and economic… more
- Truist (Charlotte, NC)
- …This leader will also be responsible for business development and retention, talent management , risk management and compliance to ensure strategic sales ... Specific activities may change from time to time. 1. Model and lead a team that demonstrates and acts...in accordance with the Truist Code of Ethics, Truist Risk Management Culture and Policies and Procedures… more
- American Express (Apex, NC)
- …- First Line of Defense (1LOD) Compliance professional to lead compliance risk identification, management , and mitigation across business operations. This role ... subject matter expertise across key banking regulations and excels in balancing risk with practical business needs. **Key Responsibilities:** + Serve as the primary… more
- Bank of America (Charlotte, NC)
- …that execution is aligned with product strategy by working with product management and other stakeholders **LOB Specific Job Description** **Position ... to design and development of solutions through the entire product lifecycle. + Effective at time management ...and appropriately delegating team work. **Skills:** + Influence + Risk Management + Solution Design + Stakeholder… more
- Wells Fargo (Charlotte, NC)
- …testing/validating, and researching industry best practices. + This team works under a product model with dedicated teams supporting our products **Posting End ... to complete impact analysis + Deliver comprehensive and maintenance plans for change management review and approval + Mentor and train network operations team in the… more
- Bank of America (Charlotte, NC)
- …and regulatory space to deploy AI and other advanced tools in a well-governed manner ( model risk management and AI toll gates) + Develop compelling vision ... Thinking + Statistical Design of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications _It is unlawful in… more
- TD Bank (Charlotte, NC)
- …& processes that are used to generate risk measurement information used Liquidity Risk Management + Supports ongoing reviews with 1B, 2nd line and 3rd line ... the organization + Applies best practices to implement process, product or service improvements + Acts as a subject...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Wells Fargo (Charlotte, NC)
- …and reporting accuracy across platforms + Coordinate the enrollment tool configuration management process to ensure consistency and accuracy of updates + Lead large ... competence of Access reporting, analysis, and governance + Develop and manage risk mitigation procedures for related activities + Partner with Journey Owners to… more
- Truist (Charlotte, NC)
- …Delivers solutions through business case development, sourcing, financial approval, and risk management . Interfaces across the organization to design, present, ... and business partners. Ensures effective regulatory, legal, compliance, change management , sourcing, risk , and quality management...years of experience in a staff role such as product management , product strategy, analytics… more