- TD Bank (Charlotte, NC)
- …Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research , analysis, reporting, ... multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports business by providing expert guidance/advice on a range of risk… more
- Atlas (Charlotte, NC)
- …built to be better. We are a great company. We are seeking a **Environmental Project Manager (EIR Project Manager 1)** to join our Charlotte, NC team! Come join ... BS in Geology, Environmental Engineering, Environmental Science or related field + 2 + years of related environmental consulting experience and local experience with… more
- Wells Fargo (Charlotte, NC)
- …and merger consequences + Performing comprehensive and in-depth company and industry research + Preparing presentations and other materials for clients + Conducting ... research , participating in strategic planning and assisting in the...risk tasks and deliverables + Receive direction from a manager and exercise independent judgment while developing understanding of… more
- Bank of America (Greensboro, NC)
- …us! **Job Description:** This job is responsible for providing moderately complex research , reporting, and analytical support for the delivery of end-to-end support ... business with KYC related queries and requests + Participate in remediation , internal/external Audits (where applicable) + Maintains accuracy of client portfolio… more
- Wells Fargo (Charlotte, NC)
- …reviews. **In this role, you will:** + Conduct deep due diligence research on high-risk customers and analyze customer transactions and demographic data points ... determine appropriate level of escalation and ultimate recommendation, in consultation with manager /team lead/reviewer. + Work with 1,000s of rows and cells of data… more
- Regions Bank (Charlotte, NC)
- …of all work performed, including root cause analysis, indicators of compromise, remediation steps, timeline of events, and impact assessment using clear and concise ... experience in Information Security or Information Technology + Minimum of two ( 2 ) relevant certification in Information Security or the ability to obtain relevant… more
- Bank of America (Greensboro, NC)
- …support business with KYC related queries and requests + Participate in remediation , internal/external Audits **Required Skills:** + 2 + years financial services ... Information * Attention to Detail * Critical Thinking * Research * Fraud Management * Risk Management * Interpret...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more