- TD Bank (Charlotte, NC)
- …immediately escalates any sensitive issues according to departmental procedures + Analyzes data and draw conclusions to meet program health reporting ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...operations and in the design of a future-focused compliance program . This not just about implementing a new … more
- Regions Bank (Charlotte, NC)
- …Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry Regulatory Authority (FINRA) ... that ensures the development and maintenance of a strong risk culture by developing and maintaining a program...and train junior associates + Ability to research, analyze data , and derive facts + Ability to work in… more
- Coinbase (Charlotte, NC)
- …impacting core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based ... custom risk management strategies and techniques for different geographies * Use data to assess risk and make decisions impacting large segments of our… more
- USAA (Charlotte, NC)
- …strategic decisions. The opportunity may lead to selection into a two-year risk development rotational program following graduation. Rotational placings may vary ... depending on business needs.** Our internship program lets you showcase your skills, while gaining real-life...Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management interest +… more
- American Express (Apex, NC)
- … to drive accurate data -driven business outcomes. **Role Description:** The Senior Manager Data Governance and Policy will be responsible for supporting the ... Data Governance Policy and Standards, Policy Implementation Procedures, Data Risk Assessments, Effective Challenge and Control Testing Methodologies, and… more
- Bank of America (Charlotte, NC)
- …Financial Crimes Program and Policies and Global Compliance and Operational Risk program . **GFC Executive I Role Responsibilities:** + Direct and oversee ... and CF leaders to support the Compliance and Operational Risk Management Program objectives, balancing business strategy...related field. + Critical thinker with expertise in leveraging data to optimize decision-making. + Expertise in risk… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Audit- Manager Data -Quality--DQ--Audit-Team\_25034629-2) **Job ... Senior Audit Manager - Data Quality (DQ) Audit...executing audit programs designed to measure and report on data risk across the enterprise. Implements and… more
- Bank of America (Charlotte, NC)
- …BAC's Risk Framework, understand and drive components of the end-to-end Capital/Capital Risk management process/ program for the Enterprise. As a Risk ... Capital Management policy and capital regulations. Key components of the Capital/Capital Risk Management program include appropriate risk identification and… more
- Travelers Insurance Company (Raleigh, NC)
- …issues in the specialty. + Maintain timely, relevant communications with Technical Unit Manager , Regional Managers and Risk Control staff. + Develop technical ... Imagine loving what you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided for this position… more
- PNC (Raleigh, NC)
- …Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management, Data Analytics, Decision Making, Financial Operations, ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Additional locations may be considered. PNC will...Portfolio Risk , Risk Appetite **Competencies** Analytical Thinking, Business Data … more