- ITG Brands (NC)
- …+ Internal / external audit, risk management, and / or business improvement + Financial accounting or assurance + Project management + Must be 21 years of age or ... Risk Controls Analyst **Location** North Carolina **City** Greensboro...controls on a rolling basis throughout the year, in compliance with GCM requirements and any additional business needs.… more
- Vanguard (Charlotte, NC)
- …and elevate our client experience. Responsibilities + Conducts routine and targeted compliance monitoring and testing across financial services operations, with ... of noncompliance or control weakness. Recommends proactive measures to reduce future risk exposure. + Manages operational efficiency of compliance testing… more
- Bank of America (Charlotte, NC)
- Attorney - Fraud & Claims and At- Risk Persons Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Attorney Fraud Claims-and-At- Risk -Persons\_25036025) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- …understanding of data and technology. + Strong understanding of the data regulations, compliance and risk environment in financial services. + Data ... the lifecycle. Works with other groups as needed, including Compliance , Audit, Operational Risk , and Technology to...environment in financial services - business, technology, compliance and risk . + Leadership capability: A… more
- Truist (Charlotte, NC)
- …governance and service management frameworks 9. Knowledge of regulatory requirements in financial services technology, compliance , and risk management 10. ... platforms 12. Understanding of enterprise risk management and regulatory compliance in financial services **General Description of Available Benefits for… more
- Truist (Charlotte, NC)
- …1. Experience in a Risk Management Organization business area, eg, Model Risk , Compliance , Information Risk , AML, Credit Risk , Operational ... for remediation of high complexity issues owned or identified by the Risk Management Organization and assessing them for completeness and accuracy against the… more
- US Bank (Charlotte, NC)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... control around impactful institutional models per the Bank's Model Risk Management Policy and Standards, and in adherence to...and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can… more
- Truist (Charlotte, NC)
- …business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity reviews. ... to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the...and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update… more
- Truist (Charlotte, NC)
- …banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 4. Relevant professional or ... analysts and senior analysts in the delivery of complex and comprehensive risk reporting, data, business intelligence, and related services. Role is primarily… more
- Truist (Charlotte, NC)
- …banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 4. Relevant professional or ... following job description:** Support the advancement of enterprise-wide Credit Risk initiatives by incorporating forward-looking insights, elevating strategic engagement,… more
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