- TD Bank (Charlotte, NC)
- …communicates results to Compliance Testing management + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Wells Fargo (Charlotte, NC)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. The internship experience ... becoming familiar with policies and procedures. + Receive direction from a manager and exercise independent judgment. + Collaborate and consult with peers,… more
- TD Bank (Charlotte, NC)
- …evolving regulatory climate, and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... + Leads cross-functional teams or projects with significant resource requirements, risk and/or complexity + Independently manages end-to-end functional programs +… more
- City National Bank (Charlotte, NC)
- …Systems Manager , this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening models. ... completing testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and escalates issues and concerns related to… more
- Bank of America (Charlotte, NC)
- …work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good relationships with key ... challenged and everything we do is anchored in managing risk for the bank. The Identity & Access Management...CIO teams, to continuously improve the organization's core access control compliance. The Controls Specialist will analyze controls to… more
- Bank of America (Charlotte, NC)
- …Bank of America business processes and front end application systems + Audit or risk control risk /controls background in financial services + Prior ... the auditor will execute audit programs designed to measure and report on data risk across the enterprise. Will act as an individual contributor and will also… more
- USAA (Charlotte, NC)
- …under supervision of other Validator. Assists, under direction, in evaluating model risk control strengths around model development, implementation, and use. ... position. **What you'll do:** + Conducts independent model validation control activities for lower risk , in-house and...for analysis. + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) Certification is a plus.… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve providing leadership,… more
- Bank of America (Charlotte, NC)
- …who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities include ... strategic priorities for the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations include using data… more
- AIG (Charlotte, NC)
- …processes design, define control points and identify appropriate evidence to support control effectiveness. + Act in a project manager capacity to collect ... are reimagining the way we help customers to manage risk . Join us as an IAM Senior Governance and...Analyst will play a pivotal role in partnering with control owners and subject-matter experts within the Identity and… more