- Truist (Charlotte, NC)
- …diversity and inclusion broadly across the organization. 6. Ensure that changes to reporting process workflow and/ or data source are documented and communicated ... reporting groups. 7. Identifies and resolves technical, operational, risk management, business, and organizational challenges. 8. Understands & exemplifies… more
- Bank of America (Charlotte, NC)
- …of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs ... Risk Modeling + Technical Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and… more
- US Bank (Charlotte, NC)
- …Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of ... evaluate the Company's policies, procedures, and models for potential disparate impact risk . This position will be responsible for the design, development and… more
- Wells Fargo (Charlotte, NC)
- … analysis and data tool creation to support trading management in reporting and decision making. The ideal candidate will bring deep expertise in CMBS/ABS/RMBS ... valuation, mortgage pricing and risk modeling, and architectural frameworks such as OAS. A...you will:** + Serve as a strategic advisor to senior leadership, shaping objectives, plans, and long-term goals across… more
- Bank of America (Charlotte, NC)
- …+ Engage senior management to provide factual, transparent, and timely reporting on existing and emerging PAM or information security risks. + Active ... appropriately measured, reported and governed. + Appropriately assess Privileged Access risk when business and technology decisions are made, demonstrating risk… more
- Regions Bank (Charlotte, NC)
- …programs for a product or product line by collecting, analyzing, and reporting marketing and sales performance data . **Primary Responsibilities** + Strategizes ... with functional areas including strategy, finance, product, account servicing, operations, risk , fraud, compliance, data analysis, technology, and other partners… more
- Bank of America (Charlotte, NC)
- … data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to detail, research/investigative knowledge **Desired ... Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management +… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/AML/OFAC Officer, this position will oversee and provide strategic thought leadership regarding ... Exposed Persons. This role will collaborate closely with various business and risk leaders to ensure regulatory requirements related to these BSA/AML program… more
- Bank of America (Charlotte, NC)
- …monitoring and inspection reviews, preparing materials for key management routines and risk committees. In this capacity, the candidate will ensure capabilities are ... to drive consistency. Job expectations include providing guidance to LOB, reporting and oversight with effective monitoring on inspection activities. The candidate… more
- Truist (Charlotte, NC)
- …data -driven insights and strategic recommendations. 11. Implement COBIT-aligned risk management practices for technology investments and strategic initiatives. ... key business decisions while ensuring alignment with enterprise governance, risk management, and strategic planning practices. **ESSENTIAL DUTIES AND… more