- Grant Thornton (Charlotte, NC)
- … assessments + Customer risk rating model development + Transaction model and OFAC filter model risk assessments + Process improvement initiatives ... more, confidently. Your day-to-day may include: + Perform engagement management responsibilities including performance reviews, task delegation, project scheduling,… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... opportunity. Our team currently operates under a hybrid work model , with employees expected to work in the office...and approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk… more
- TD Bank (Charlotte, NC)
- …processes that are used to generate risk measurement information used Liquidity Risk Management + Subject matter specialist who understands the movement of ... in regulation, processes, data and systems + Responsible for developing Liquidity risk management strategies, assimilating the relevant political and economic… more
- Rubrik (Raleigh, NC)
- …and cross-functional initiatives related to our government security programs and related risk remediation. The ideal candidate will take a pragmatic approach to ... clearing obstacles, applying just the right level of project management rigor, and working consistently with a due sense...outcomes. + move the needle on security remediation and risk reduction. + handle project owner scope while getting… more
- Wells Fargo (Charlotte, NC)
- **About this role:** As a Lead Software Engineer within **Platform Management Engineering Services** (part of Enterprise Functions Technology), you will lead the ... (Azure, GCP, Kubernetes) + Drive AI/ML and GenAI initiatives, contributing to model development, integration, and deployment + Collaborate with SREs and platform… 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 ... experience + Knowledge of financial institution laws/regulations, strategies and risk management /compliance programs + Possesses and demonstrates expertise… more
- Bank of America (Charlotte, NC)
- …Applying quantitative methods to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding financial data: ... big data stack - from data to logic to model to UI to UX. **Responsibilities:** + Seek opportunities...Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible… more
- American Express (Apex, NC)
- …- First Line of Defense (1LOD) Compliance professional to lead compliance risk identification, management , and mitigation across business operations. This role ... subject matter expertise across key banking regulations and excels in balancing risk with practical business needs. **Key Responsibilities:** + Serve as the primary… more
- The Hartford (Charlotte, NC)
- …Responsibilities: + Provides guidance and mentorship to team members on catastrophe models and risk management + Serves as a subject matter expert on various ... from catastrophe management performance monitoring / outlier risk management + Assess competitor pricing and...Collaborates with the Data Science to incorporate updated catastrophe model pricing into class plan + Represents the Homeowners… more
- American Express (Charlotte, NC)
- …and general credit card practices + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk and ... other key stakeholders. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change and Inventory Management (RCIM),… more
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