- Truist (Charlotte, NC)
- …model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. 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
- Wells Fargo (Charlotte, NC)
- …Investment Management (WIM) **Risk & Compliance Experience** * RCSA and issue management expertise * Strong understanding of banking regulations, compliance ... The ideal candidate will bring deep expertise in risk and control management , including RCSA, and will be responsible for designing and overseeing operational… more
- Bank of America (Charlotte, NC)
- …+ Active Listening + Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st ... (EFR) Overview** Enterprise Financial Risk (EFR) supports effective independent risk management of the activities and processes associated with managing the… more
- Bank of America (Charlotte, NC)
- …Management + Reporting + Data Governance + Product Management + Project Management + Issue Management **Required Qualifications:** + Minimum 5 years ... include working with business stakeholders and technology teams to direct data management activities and ensure availability for use by appropriate consumers. Job… more
- Wells Fargo (Charlotte, NC)
- …solid understanding of business's functional area or products, operations, and regulatory environment; facilitate decision-making and issue resolution, and ... a peer mentor **Required Qualifications:** + 5+ years of risk management , business controls, quality assurance, business operations, compliance, or process… more
- Bank of America (Charlotte, NC)
- …+ Credit Documentation Requirements + Credit and Risk Assessment + Decision Making + Issue Management + Analytical Thinking + Coaching + Collaboration + Critical ... analyzes credit risk, negotiates and closes deals, while adhering to internal policy , procedures and regulatory requirements + Structures the terms of… more
- Huntington National Bank (Charlotte, NC)
- … management environment. Duties & Responsibilities: + Responsible for Policy /Controls and Process Documentation. + Perform the risk and control self-assessments. ... + Develop, maintain and continually enhance a proactive operational and regulatory risk management program and related initiatives. + Identify, assess,… more
- CVS Health (NC)
- …to:** + Maintain an in-depth working knowledge of the health plan's contractual, regulatory , and program policy related obligations as a Medicare Advantage ... Part C and D contract deliverables. + Review, interpret, and distribute regulatory guidance materials, and track required health plan implementation timeframes. +… more
- Bank of America (Charlotte, NC)
- …+ Project Management + Reporting + Strategy Planning and Development + Issue Management + Oral Communications + Presentation Skills + Prioritization + ... to obtain or leverage necessary resources. Job expectations include delivering regulatory and executive material and ensuring results align to program strategy,… more
- Bank of America (Charlotte, NC)
- …Thinking + Data Collection and Entry + Collaboration + Continuous Improvement + Issue Management + Record Keeping + Written Communications + Business Continuity ... process activities (ie, scenario analysis, plan development, testing, event management , and progress reporting/measurement). Job expectations include providing subject… more