- TD Bank (Charlotte, NC)
- …relevant theory, reporting , methodology, controls and/or systems related to liquidity risk optimization and strategy of the most complexity at TD. Contributes to ... + Leads a team in one of the liquidity pillars - Strategy, Methodology, Governance & Controls, Liquidity Reporting and/or Remediation + Strategic partner to… more
- Bank of America (Charlotte, NC)
- …the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...success. + Risk Manager: Inspects and challenges risk controls, governance and culture to ensure… more
- TIAA (Charlotte, NC)
- …Controllership functions during your internship: Corporate Accounting Operations, Regulatory Reporting , Accounting Policy & Governance , Investment Accounting and ... + Marketing and Communications, Product and Business Development + Retirement Solutions, Risk and Compliance + Technology, Wealth Management **Key Roles and Duties**… more
- Wells Fargo (Charlotte, NC)
- …vulnerability remediation and related tasks. + Ensure systems are monitored to increase operational efficiency and managed to mitigate risk + Design, develop, ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Bank of America (Charlotte, NC)
- …Risk Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + ... Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management +… 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Bank of America (Charlotte, NC)
- …credit risk + Supports monitoring of adherence to industry risk governance , as well as monitoring for potential operational , reputational and market ... and monitoring tasks + Conducts analysis, inspects and/or develops credit risk reporting for specific products, and monitors and reports on key indicators… more
- City National Bank (Charlotte, NC)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for ... approaches in a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk management… more
- CBRE (Raleigh, NC)
- …Team, training and upskilling talent when required. **P&L, Contract Management and Governance :** * Complete financial reporting and forecast performance of ... * Identify complex project risks, lead reviews, and develop risk mitigation and backup plans. * Apply a broad...and departmental plans. * Identify and solve technical and operational problems of complexity. * Understand and recognize the… 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), ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more