- TD Bank (Charlotte, NC)
- …alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment ... Specialist manages a diverse portfolio of business activities / reporting . This role is responsible to provide the design...writing complex queries and using tools such as SQL Management Studio, SQL Developer, TOAD or other to query… more
- Bank of America (Charlotte, NC)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... You will leverage your HMDA background to produce accurate reporting of findings identified in data integrity reviews which...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Charlotte, NC)
- …broader risk management framework for enabling holistic Non-Financial Risk Reporting and Insights.Laws, Rules, Regulations Management / Regulatory ... Management /work packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute...have extensive experience developing and owning tooling and producing reporting for one or more of the following Global… more
- TD Bank (Charlotte, NC)
- …non-standard, high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by processes in alignment with ... portfolio of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or initiatives… more
- Bank of America (Charlotte, NC)
- …key risk factors. + Conduct research and analysis to provide a micro view of risk management in a particular counterparty or country and a macro view of ... Alteryx, R, and Jupyter Notebook to build easy-access analytical capabilities and insightful reporting for the management . + Utilize Latex to produce technical… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Head of US Commercial Examinations and ... the plan year and includes planning, sampling, fieldwork, and reporting . This role is responsible for providing proven, specialized,...well as Key Issues and other aspects of credit risk management . The span and type of… more
- City National Bank (Charlotte, NC)
- …and training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the evaluation of ... CARDS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, identifying risks and controls,… more
- Bank of America (Charlotte, NC)
- …to information security and recommends actions in support of the bank's wider risk management and compliance programs * Monitors information security trends ... and keeps leadership informed * Manages quality control and reporting * Ensures compliance with policies and laws Required...professional with 10+ years' experience * 7+ years of risk management experience with proven ability to… more
- Truist (Charlotte, NC)
- …relevant GAAP such as to prevent deficiencies in internal control over financial reporting . Support the Risk Management Organization through the effective ... and regulators** 7. Proactively provide counsel to senior leaders and financial management on complex accounting and external reporting issues. Provide… more
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