- Bank of America (Charlotte, NC)
- …analytics based insights + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of IVR & Contact Center ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- Bank of America (Charlotte, NC)
- …+ Financial Analysis + Financial Forecasting and Modeling + Adaptability + Regulatory Compliance + Reporting + Risk Analytics + Scenario Planning and Analysis ... assurance and controls around pertinent external regulatory reporting and risk limits. Balance Sheet Management (BSM) is a division...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Truist (Wilson, NC)
- …Specific activities may change from time to time. **Threat Modeling & Risk Identification** * Conduct structured threat modeling for applications, APIs, and services ... that may impact delivery timelines, system security, or regulatory compliance * Assess risks to confidentiality, integrity, availability, and resiliency… more
- Bank of America (Charlotte, NC)
- …client's compliance with financial covenants, confirming the accuracy of risk ratings, and recommending changes as warranted **Required Qualifications:** + 5+ ... accurate and timely analysis of financial statements, assignment of risk ratings, and required client reviews. Responsible for helping...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- First Horizon Bank (Charlotte, NC)
- …and investment portfolios. EC modeling helps inform the Bank's capital planning, risk management, and loan pricing decisions, as well as capital adequacy assessments ... across different portfolio segments. This role contributes to risk monitoring and the identification of emerging trends that could impact the Bank's solvency and … more
- SMBC (Charlotte, NC)
- …Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance ... standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain...audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/fraud regulations… more
- Ally (Raleigh, NC)
- …value and reliability for the company. * Work closely with legal and other risk departments to ensure compliance with applicable laws and regulations as well ... of Ally Supply Chain (ASC) reports directly to the Manager - ASC Contracting. The Senior Analyst is responsible...ensure the best outcome for Ally and mitigate company risk effectively and efficiently. The Senior Analyst meticulously reviews… more
- CDM Smith (Rocky Mount, NC)
- …variances, and assisting in root cause analysis. The specialist ensures that risk reserves are accurately maintained and integrated into financial forecasts and ... to all safety protocols. The successful final candidate: * Ensures compliance with internal procedures such as federal/government regulations. Gathers project… more
- Truist (Raleigh, NC)
- …minimize downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with ... Excellent communication and leadership abilities, fostering collaboration across engineering, risk , and business teams. ** Compliance and Regulatory Knowledge:**… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... is made at the discretion of the Credit Products Manager (CPM). The role also serves as the Credit...as the Credit approver in conjunction with CPM and Risk management based on credit approval grid and drives… more