- KeyBank (Charlotte, NC)
- …a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM function, ... Compliance Management System, assisting the Analytics Director and Quant Analytics Manager with FARB analytics program development, enhancement, and execution. The… more
- US Bank (Charlotte, NC)
- …+ Manage the fair and responsible banking model inventory and maintain appropriate controls to ensure comprehensive risk management of the Company's models. + ... report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program… more
- Bank of America (Charlotte, NC)
- …the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input ... highly complex audit activities forCommercial Credit underwriting, monitoring, and risk management. Key responsibilities include independently designing and executing… more
- TD Bank (Charlotte, NC)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... and assess potential impacts + Maintains a culture of risk management and control , supported by effective...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bank of America (Charlotte, NC)
- …responsibilities include designing and executing audit tests to evaluate the control environment, and assessing issues for business impact and recommending severity ... + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit program,...in a timely and high quality manner + Identifies control deficiencies, discusses with line management, and initiates … more
- Bank of America (Charlotte, NC)
- …quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models, ... as develop tactical plans. **Responsibilities:** + Performs end-to-end market risk stress testing including scenario design, scenario implementation, results… more
- Wells Fargo (Kannapolis, NC)
- …in the sales development process + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to follow policies, ... and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial...most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for FINRA Series… more
- Bank of America (Charlotte, NC)
- …Customers (SIPOC), Responsible, Accountable, Consulted, and Informed (RACI) process maps, risk assessments, control plans, and related artifacts **Skills:** + ... initiatives which may result in cost efficiencies, quality, productivity, and risk mitigation. Job expectations include working with business leaders and subject… more
- Lowe's (Mooresville, NC)
- …+ Develops visio process flow charts analyzing processes and work papers from risk assessment and testing controls , documenting results according to audit ... this role is to work closely with the Audit Manager , Senior Auditor II, and project teams by actively...assist in audits that evaluate the effectiveness of internal controls established to manage Lowe's most significant risks. **What… more
- Bank of America (Charlotte, NC)
- …Establishes department-wide strategies and oversees portfolio trend analysis, forecasting, and risk / control performance + Leads innovation by identifying and ... championing large scale initiatives that improve the risk management, profitability, and control oversight of...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more