- City National Bank (Charlotte, NC)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT FOR YOU?* *Compensation*Starting base ... laws and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management , policies and procedures, training,… more
- Bank of America (Charlotte, NC)
- …+ Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management ... ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying...An Investigator may be asked to partner with GFC Risk Management , front line units or other… more
- TD Bank (Asheville, 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
- Bank of America (Charlotte, NC)
- …effective challenges on model development/validation + Supports model development and model risk management in respective focus areas to support business ... Risk Modeling + Technical Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend… more
- Truist (Greensboro, NC)
- …below. Specific activities may change from time to time. 1. Serve as a risk manager for wholesale lending and specialty lines, promoting consistency in credit ... organization's risk framework and appetite - insurance risk identification and timely issues management . 2....collateral support functions. 3. Develop and meet critical operational reporting , process and risk indicators to evaluate… 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
- 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
- Synchrony (Charlotte, NC)
- …In this role, you will support the overall credit (portfolio and account) management of the Health and Wellness platform. A portfolio that generates $10+B in ... and Allegro Installment products. This role includes credit and operational risk evaluation; delinquency, loss and fraud mitigation; enforcement of credit policies… 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
- Bank of America (Charlotte, NC)
- …Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + Reporting + Written Communications **Preferred ... compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more
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