- USAA (Charlotte, NC)
- …services regarding the effectiveness and efficiency of the Association's governance, risk management, compliance and control processes, and in the course of ... issues. Responsible for approving the updates to the annual audit universe risk assessment and plan. Accountable for decisions around proactive assurance and… more
- Citigroup (Charlotte, NC)
- …Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting , Problem Solving, Process Execution, Risk Identification and Assessment, ... rate, and currency translation risks; and supports businesses with risk identification/management, product innovation and funding strategy. Wealth Business Treasury… 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 ... of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business Line personnel, to help ensure… more
- Bank of America (Charlotte, NC)
- …for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products ... with business counterparts within the line of business and partner organizations (eg,. Risk , Product, etc.). Account Takeover (ATO) persists as one of the most… more
- TD Bank (Charlotte, NC)
- …relationships across teams and functions + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer ... operation in an area of moderate complexity, scope or risk , while growing talent, developing skills and capabilities to...results + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach… more
- TD Bank (Charlotte, NC)
- …relationships across teams and functions + Skilled in using analytical software tools, data analysis methods and reporting techniques + Skilled in using computer ... and/ or enterprise wide programs, including design, development, implementation, monitoring, reporting and resolution of issues for a specialized functional area.… 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
- TD Bank (Charlotte, NC)
- …in mentoring, and performance management + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer ... that an employee knowingly or through negligence has created risk to our customers or the bank. This could...bank. This could be through improperly accessing or misusing data , facilitating illegal external activities, cyber or IT abuse… more
- US Tech Solutions (Hickory, NC)
- …to Moderate levels of risk that impact various levels of the Company, Senior Management or External Agencies. + PM-II's may be assigned projects with specific ... be under general direction of a Project Director or Senior PM. + PM-II position is responsible for management,...plan, safety plan, environmental plan, security plan, integration plan, data management plan, communications and reporting plan,… more
- Truist (Charlotte, NC)
- …systems professionals with responsibility for a wide variety of complex and high- risk activities, such as general ledger and reporting system administration ... Legal Matter and Expense Management, Real Estate Management, Master Data Management, Oracle Hyperion and Oracle Data ...reporting to Executive Leadership, Board of Directors and Senior Leadership and is also the foundation for external… more
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