- City National Bank (Charlotte, NC)
- …or decision; the risk rating is correct and supported; and the data and analytics used to support the decision are accurate and calculated correctly. * ... all due diligence and background evaluation is complete and thorough before Credit Risk Recommendation ("CRR") is submitted. WHAT WILL YOU DO? * Reviews loan… more
- Bank of America (Charlotte, NC)
- …money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations and regulatory ... a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU")...FLUs and CFs directly. **Global Economic Sanctions (GES) Program Manager ** contributes to the direction and drives the development… more
- Bank of America (Charlotte, NC)
- … Risk Modeling + Technical Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- Bank of America (Charlotte, NC)
- …appropriately measured, reported and governed. + Appropriately assess Privileged Access risk when business and technology decisions are made, demonstrating risk ... Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and regulatory agencies. + Influence technology and… more
- US Bank (Charlotte, NC)
- …This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program ... Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of products, services, and focal points… more
- City National Bank (Charlotte, NC)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * For Wealth Management Compliance roles, experience ... ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining...equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment *… more
- Bank of America (Charlotte, NC)
- … **Required Education & Experience:** + 5+ years of minimum experience in regulatory reporting , data , compliance, or risk functions + Bachelor's Degree or ... to determine automation viability, accessing pertinent databases to source testing data , and collaborating with Compliance and Operational Risk officers… more
- Bank of America (Charlotte, NC)
- …assurance and quality control processes within the CFO organization by evaluating data to help identify, track, and report issues and control improvements for ... + Executes project deliverables while partnering with stakeholders acrossOperational Risk and Controls Oversight(ORCO) and CFO to ensure collaborative progression… more
- Truist (Charlotte, NC)
- …of Directors, Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role that coordinates financial analysis and reporting process ... diversity and inclusion broadly across the organization. 6. Ensure that changes to reporting process workflow and/ or data source are documented and communicated… more
- Truist (Charlotte, NC)
- …Board of Directors, Investor Relations, and various regulatory agencies. + Financial Manager role that coordinates financial analysis and reporting process ... of other team members. + Ensure that changes to reporting process workflow and/ or data source...accounting processes and procedures, as needed. + Assist in risk management governance and business continuity planning processes as… more
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