- Wells Fargo (Charlotte, NC)
- …develop compensating controls that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise ... The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team… more
- Bank of America (Charlotte, NC)
- …to uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines ... Learning + Business Analytics + Data Visualization + Presentation Skills + Risk Management + Adaptability + Collaboration + Consulting + Networking… more
- Bank of America (Charlotte, NC)
- …analysis + SQL and/or SAS coding ability + BA/BS in Business, Finance, Risk Management , Information Technology, Engineering or related field **Skills:** + ... intelligence / Machine Learning + Innovative Thinking + Presentation Skills + Risk Management + Oral and Written Communications For internal employees;… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Bank of America (Charlotte, NC)
- …of models, analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of America. GRA and EIT partner with ... methods to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Hendersonville, NC)
- …knowledge of all operational systems and databases + Responsible for Vault Management , including the auditing, reporting , and balancing. Manages the Store ... excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role...internally and/or externally + Under the direction of the Manager , participates in performance management activities of… more
- PNC (Charlotte, NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Financial Accounting, Financial Management , General Ledger (GL), Investment Management , Revenue Recognition **Competencies** Data Gathering and Reporting ,… more
- Regions Bank (Charlotte, NC)
- …criteria + Ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements; documents any ... portfolio of loans and other credit relationships in conjunction with a manager . **Primary Responsibilities** + Prepares credit approval packages on new and renewed… more
- Novant Health (NC)
- …Responsibilities . Build financial projections, decision support models and financial reporting for evolving new products, performance programs, risk models, ... . Build ad hoc financial projections, decision support models and financial reporting for evolving new products, performance programs, risk models and… more
- Bank of America (Charlotte, NC)
- …regulatory space to deploy AI and other advanced tools in a well-governed manner (model risk management and AI toll gates) + Develop compelling vision and data ... Thinking + Statistical Design of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications _It is unlawful in… more