- Wells Fargo (Charlotte, NC)
- …below, offering hands-on experience in the fields of investment management, financial analytics , project management, consulting, and beyond in a "home office" or ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Truist (Winston Salem, NC)
- …Manager is responsible for providing a leadership role in the delivery of high- risk , complex and value-added independent and objective risk -based internal audit ... to time. 1. Serve as Engagement Manager of high risk and more complex audit engagements by planning, scoping...the test plan, including incorporating the use of data analytics . Effectively allocate resources and individuals in accordance with… more
- Capco, a Wipro Company (Charlotte, NC)
- **About the Team:** As a member of the Finance, Risk , and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term ... itself on our industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert consulting… more
- Deloitte (Raleigh, NC)
- …sharing groups (FS-ISAC, InfraGard, etc.). + Oversee periodic fraud risk assessments, quantifying potential loss exposure and recommending prioritized controls. ... tune fraud detection tools (device fingerprinting, behavioral biometrics, AI-based anomaly analytics ). + Define control requirements for new digital products, APIs,… more
- RELX INC (Raleigh, NC)
- … Risk Solutions provides customers with innovative technologies, information-based analytics , decisioning tools and data management services that help them solve ... problems, make better decisions, stay compliant, reduce risk and improve operations. Headquartered in metro-Atlanta, Georgia it operates within the Risk market… more
- USAA (Charlotte, NC)
- …Model Validator II, you will work on a team of seasoned model risk professionals performing model validation oversight for the life-cycle management of models which ... you'll do:** + Conducts independent model validation control activities for lower risk , in-house and vendor, models. Assists, under supervision and in collaboration… more
- TD Bank (Charlotte, NC)
- …LCR and NSFR is beneficial in this position. The Liquidity team manages risk across legal entities, business segments, and partners with key business stakeholders at ... or a resource for others + Leads projects of moderately to complex risk and resource requirements; leads end-to-end processes or functional programs + Contributes to… more
- Bank of America (Charlotte, NC)
- …meet revenue targets, the candidate will be responsible for managing across the risk and business control deliverables for the Global Transactional FX, Cross Border ... and FI Clearing organization. As the lead for the risk processes for the organization, the candidate will work...product webinars and lunch & learn sessions * Developing analytics by client, country, region and product as well… more
- Bank of America (Charlotte, NC)
- …to learn, grow, and make an impact. Join us! **Job Description:** Global Risk Management (GRM) leads bank-wide initiatives for management of all aspects of ... risk , including strategic, market, credit, compliance, liquidity, operational, model...degree in computer science / engineering, Data Science or Analytics and 6+ years of experience in data platform/solutions… more
- Regions Bank (Charlotte, NC)
- …and sending requests, managing risks, and ensuring compliance adherence + Leads risk management efforts throughout the life cycle of each product, ensuring proper ... risk controls and monitoring, and compliance with regulatory ...+ Analytical mindset with expertise in using data and analytics to drive decision-making. Ideally, skilled in pulling insights… more