- Bank of America (Charlotte, NC)
- …CoveragePlan to include, at a minimum, examinations, transaction reviews, risk assessments and issue management + Serve as subject matter expert for and/or lead ... and monitoring results, new issues and emerging risks + Issue management , including approval of issue...of commercial credit experience (direct lending, underwriting, workout, risk management and/or regulatory ) + Ability to support… more
- Bank of America (Charlotte, NC)
- …+ Data Collection and Entry + Data Management + Data Modeling + Issue Management + Policies, Procedures, and Guidelines Management + Analytical Thinking ... Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance...Control governance practices. + Familiarity with BAC Enterprise Data Management Policy & Standards and the BAC… more
- Truist (Greenville, NC)
- …and recommend risk mitigation measures. * Ensure awareness of Enterprise Issues Management policy and procedures and educate process owners throughout the ... is responsible for leading a centralized team focused on Issues Management , ensuring compliance with regulatory requirements and safeguarding the integrity… more
- First Horizon Bank (Charlotte, NC)
- …* Develop and maintain data process and data governance metrics associated to the data policy and standards * Drive the data issue remediation efforts within the ... site in Charlotte or Raleigh. **Summary** : The Data Management Manager will play a vital role on the...data risks, data routines, data systems, technology platforms, banking, regulatory requirements, and data tools will be important attributes… more
- Truist (Raleigh, NC)
- …key risk program deliverables such as Disaster Recovery Plans, Disaster Recovery Tests, Issue Management , Technology Third Party Management , Key Risk ... Risk Management standards and procedures. + Provide guidance on regulatory requirements; ensure compliance to program requirements, including response plans and… more
- Wells Fargo (Charlotte, NC)
- …and unbiased manner + Exhibit appropriate judgment regarding issue notification, issue draft findings to client management , and draft final audit reports ... process + Participate in audits in accordance with Wells Fargo Audit Services policy + Demonstrate depth and breadth of knowledge and understanding across multiple… more
- American Express (Charlotte, NC)
- … & procedure development, risk appetite, risk control self-assessment and testing, and issue management . + Demonstrates ability and aspiration for building and ... at all levels. **Required Qualifications:** + Minimum seven years of experience in risk management within the banking/financial services industry including policy… more
- Bank of America (Charlotte, NC)
- …Acumen + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Issue Management + Stakeholder Management + Analytical Thinking + Executive ... 8 years of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory ) + Experience in asset-based lending + Ability… more
- Bank of America (Charlotte, NC)
- …and providing input into process and control designs, operational risk mitigation, issue management , automation, and other initiatives across the bank. **Job ... with a financial institution **Desired Skills and Experience:** + Regulatory Reporting, Liquidity Management , Accounting, Data ...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- TD Bank (Charlotte, NC)
- …standards and meets requirements set out by the Enterprise Data and Information Management Policy and Standards + Designs, implements, and maintains LOB-specific ... and Treasury Data Governance team oversees business alignment and adherence to Data Risk Management (DRM) policy and EDMO (Enterprise Data Management Office)… more