- TD Bank (Charlotte, NC)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective processes and sound ... **Job Description:** The Business Mgmt Specialist manages a diverse portfolio of business management activities for complex or high risk functional area(s), and… more
- TD Bank (Charlotte, NC)
- …internal policies/procedures and applicable regulatory guidelines, ensures activities are within TDs risk appetite and risk management policies, escalates as ... performed to demonstrate enhancements are workingLeads a team of operational control & process design experts to build and...management . + Deep understanding of regulatory compliance and risk management in the finance industry +… more
- Bank of America (Charlotte, NC)
- …Analyst; Operations Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist; Trade Control Analyst; Operational ... + Adaptability + Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America) **Hours… more
- Truist (Raleigh, NC)
- …region by offering a full range of loan, deposit, Capital Markets, Treasury, Risk Management and other fee-based services to existing and prospective clients ... syndications, participations, and other capital markets solutions. 7. Execute on all risk , operational , policy and quality expectations related to assigned… more
- US Bank (Charlotte, NC)
- …audit policies and procedures. The QSAPM should have advanced understanding of model risk management concepts, as described in OCC Bulletin 2011-12/ FRB SR ... statistical and AI/ML models. Interacts regularly with business line and model risk management leaders, and internal and external subject matter experts.… more
- GovCIO (Raleigh, NC)
- …toolset. The candidate will be responsible to document project milestones and keep management appraised of progress and any risk to project completion. Works ... San Antonio area and will be a full remote position. **Responsibilities** + ** Operational Monitoring and Event Management :** Develop and maintain operational … more
- Bank of America (Charlotte, NC)
- …Understand and support trend analyses and metrics on DLP events to support risk reduction and operational transparency. + Identify and escalate potential policy ... Acumen + Data and Trend Analysis + Interpret Relevant Laws, Rules, and Regulations + Risk Analytics + Stakeholder Management + Access and Identity Management … more
- SMBC (Charlotte, NC)
- …Vulnerability Management team in daily operations + Oversee the vulnerability management lifecycle to promote timely risk mitigation and attack surface ... delivery of control requirements + Provide technical support for vulnerability management tools + Provide operational and executive reports **Qualifications… more
- USAA (Charlotte, NC)
- … standards and policies, and comprehensive knowledge of applicable regulations and risk management practices. + Demonstrated experience with Lean, Business ... implementation to enable process redesign and innovation. Leads the overall management of process performance by developing control limits, monitoring key… more
- Deloitte (Charlotte, NC)
- …decades of experience offering services ranging from M&A strategy to financial, operational , IT and commercial due diligence and value qualification, to structuring ... the client's IT strategy with a focus on inorganic growth by conducting operational diligence, divestiture support and post-merger support for clients as they assess… more