- Truist (Charlotte, NC)
- … data management, issues management, change management, internal controls, risk assessment and prioritization, training, reporting and escalation. 5. Oversee the ... and assess configuration of controls in regulatory reporting to ensure compliance with risk and regulatory expectations. Identify data issues and work with… more
- Wells Fargo (Charlotte, NC)
- …This position will effectively identify and mitigate internal and falsification fraud risk across the enterprise by leveraging data -driven, proactive monitoring. ... This position leads a team of manager (s) and senior analysts of vice president and executive...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
- Bank of America (Charlotte, NC)
- Global Markets Equity Program Lead Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Markets-Equity- Program -Lead\_25029298) **Job Description:** **About Us** At Bank of America,… more
- Bank of America (Charlotte, NC)
- …line of business, risk management and regulatory requirements + Understanding financial data : schemas, flow, size, data issues, data controls, etc. + ... impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common,… more
- Bank of America (Charlotte, NC)
- …who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities include ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations...return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and… more
- PNC (Raleigh, NC)
- …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, ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory...and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy… more
- PNC (Raleigh, NC)
- …setting and help guide PNC's Internal Audit department into the future. * We execute a Risk Based Audit Approach * We value Data Analytics and Automation * We ... the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to join a dynamic and… more
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a ... Additionally, they will contribute to confidential initiatives involving high-level reporting, data collection, and the production of complex presentations. The role… 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 ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- GE Aerospace (Asheville, NC)
- …Responsibilities** + Flight Readiness Review (FRR) leadership in collaboration with the appropriate program Engineering manager and the program Project ... supporting Product line safety-related Certification efforts and assigned Safety Program Management Team (SPMT(s)) analyzing and mitigating overall product … more