- Bank of America (Charlotte, NC)
- …has an opportunity for a **Senior** **Quantitative Finance Analyst / Quantitative Finance Manager ** within our Global Risk Analytics (GRA) function. GRA is a ... 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)
- …governance activities such as data management, issues management, change management, internal controls, risk assessment and prioritization, training, reporting ... and escalation. 5. Oversee the design and implementation of process changes and internal controls for new regulatory reporting requirements and monitor existing… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- PNC (Raleigh, NC)
- …in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, ... transformative audit environment that encourages innovation, champions data analytics, promotes process automation, and embraces emerging risks. PNC's Internal … more
- TD Bank (Charlotte, NC)
- …planning process for specific audits, ensuring appropriate programs and risk assessments are completed accordingly. Manage the ongoing audit communications ... out a testing of design and operational effectiveness of SOX/ Internal controls over Financial Reporting and review testing performed...for area of specialization. Support the audit engagement and risk assessment process to identify key risks… more
- TD Bank (Charlotte, NC)
- …including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + ** Internal ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- PNC (Raleigh, NC)
- …corrective action plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls, as appropriate. Analyzes regulatory developments, ... within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH,… more
- Wells Fargo (Charlotte, NC)
- …The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team ... audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related to financial crimes. The Financial Crimes Audit Team… more
- TD Bank (Charlotte, NC)
- …+ Produces accurate and timely capital management reporting for internal management, finance/business partners, executive leadership, and external regulators + ... Collaborates with Finance, Risk Management, Business Partners, and Regulatory Teams to support...resilience + Delivers insightful analysis and reporting to support internal management and fulfill external regulatory requirements + Identifies… more
- Wells Fargo (Charlotte, NC)
- …ticket requests, and exercise some independent judgment while developing understanding of the process , policies and risk controls + Collaborate and consult with ... coordinating remediation efforts. The role also involves cross-team collaboration with internal stakeholders, vendors, and project teams, as well as supporting… more
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