- Truist (Charlotte, NC)
- …and event-driven architectures, you will deliver reusable software patterns with embedded controls to meet enterprise security, compliance, and risk management ... teams on development, rollout, and post-production support 5. Partner with Legal, Risk , & Compliance on new product development and remediation when applicable 6.… more
- SMBC (Charlotte, NC)
- …a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- Capital One (Charlotte, NC)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... execute appropriate audit procedures to verify the effectiveness of internal controls . Document auditee processes and procedures, review and analyze evidence, and… more
- ManpowerGroup (Charlotte, NC)
- …leaders from various lines of businesses to understand data quality defects. + Act as a risk manager for the CBL Data Domain by ensuring proper controls are ... resolution. + Collaborate and consult with colleagues and internal partners regarding risk management and control assessment. **What's Needed?** + Bachelor's… more
- Bank of America (Charlotte, NC)
- …and implements process improvement opportunities + Maintains internal, operational, and financial controls and works within risk appetite of the business unit ... requests, and referring more complex problems to a senior manager . Job expectations include having an understanding of foundational...as well as, within a team. + Manages the risk reward trade off; follows the proper risk… more
- Huntington National Bank (Charlotte, NC)
- …classified (special asset) loans to minimize losses on current Business Banking or commercial loan portfolio. Responsibilities include analyzing financial plans, ... employees. Duties & Responsibilities: + Develops resolution strategy on classified (substandard risk rated) loans to minimize losses on current loan portfolio. +… more
- Huntington National Bank (Charlotte, NC)
- …degree in Cybersecurity or Information Security + Practical experience working within a banking function, risk management, or audit. + Track record acting with ... of Duties for applications, infrastructure and business groups. Works with Portfolio Manager to deliver Separation of Duties projects and key milestones. Works… more
- TD Bank (Charlotte, NC)
- …and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... achievement of the business strategy, goals and objectives + Supports the Product Manager or Senior Product Manager with product profitability analysis, market… more
- Bank of America (Charlotte, NC)
- …dealers and swap dealers. Key responsibilities include performing and documenting control processes and variance analysis, preparing data submissions for regulatory ... initiatives. Key expectations include preparing and analyzing financial reports, performing risk analysis, working with a team, and communicating effectively. Reg… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …the traditional roles of the Financial Advisor, Service Associate and Branch Manager . Fosters and assists in the development of relationships with new clients ... processes and procedures are integrated and aligned with business practices to mitigate risk to the business. * Provides escalated support and guidance in dealing… more