• Senior Quantitative Model Development Manager-…

    Truist (Charlotte, NC)
    …development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Provide mentoring and training ... the firm as needed, including assurance providers (eg, Corporate Model Risk Management , Corporate Audit, and regulators). Support regulatory examinations and… more
    Truist (09/30/25)
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  • Financial Solutions Advisor Stage II - East

    Bank of America (Charlotte, NC)
    … * Client Experience Branding * Customer and Client Focus * Oral Communications * Issue Management * Client Solutions Advisory * Pipeline Management * Active ... capacity. * Is thorough and thoughtful in incorporating relevant regulatory due diligence into daily activities and long-term strategies...Listening * Attention to Detail * Risk Management * Policies, Procedures, and Guidelines * Client … more
    Bank of America (11/25/25)
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  • Quantitative Development Officer II

    Truist (Winston Salem, NC)
    …model development projects and processes comply with Truist requirements for model risk management and other policy requirements. + Assist with mentoring and ... the firm as needed, including assurance providers (eg, Corporate Model Risk Management , Corporate Audit, and regulators). Support regulatory examinations and… more
    Truist (11/15/25)
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  • Loan Administrator II

    Bank of America (Charlotte, NC)
    …documentation required to demonstrate the clients insurance coverage conforms to policy and regulatory guidelines. **Job Details:** **Global Credit Operations:** ... credit offerings for business banking, Global Wealth & Investment Management (GWIM), commercial and corporate clients as well as...+ Manages the daily collateralized debt obligation suite and issue tracker reports to execute the daily loan closing… more
    Bank of America (11/22/25)
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  • Senior Risk Compliance Officer - Privacy Officer

    First Horizon Bank (Raleigh, NC)
    …and completeness of work. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + ** Policy Development and Implementation:** Creates, updates, and maintains comprehensive ... action when necessary. Regularly performs reviews of internal audit reports and regulatory reports of examination to identify privacy related issues and to determine… more
    First Horizon Bank (11/14/25)
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  • Business Control Specialist - Year Up

    Bank of America (Charlotte, NC)
    …metrics to support governance activities for dashboard reporting **Skills:** + Controls Management + Issue Management + Monitoring, Surveillance, and ... QA program success + Supports operational research required for regulatory exams, internal audits, and other monitoring and inspection...Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail +… more
    Bank of America (11/21/25)
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  • Business Control Specialist - Sanctions Screening…

    Bank of America (Charlotte, NC)
    …diverse needs of our clients and employees around the world. **Skills:** + Controls Management + Issue Management + Monitoring, Surveillance, and Testing + ... QA program success + Supports operational research required for regulatory exams, internal audits, and other monitoring and inspection...Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail +… more
    Bank of America (11/20/25)
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  • Senior Quantitative Model Development Analyst- AML

    Truist (Charlotte, NC)
    …model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist with ... development, documentation, implementation assistance and assisting with closing assurance provider issue related to the model. 2. Evaluate, develop and maintain… more
    Truist (09/15/25)
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  • Audit QA Manager

    NTT DATA North America (Charlotte, NC)
    …Senior Leaders **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching + ... and procedures, as well professional standards set forth by industry and regulatory institutions. Responsibilities include but are not limited to: + Executes quality… more
    NTT DATA North America (11/07/25)
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  • Senior Analyst - Vendor Operations - Associate

    SMBC (Charlotte, NC)
    …diligence and reassessments + Business acknowledgment of due diligence results + Issue management and termination checklists + Escalate concerns when contract ... Supplier Management Program aligned with our Third Party Risk Management (TPRM) policy . This position involves managing strategic vendor relationships… more
    SMBC (11/01/25)
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