- University of North Carolina- Chapel Hill (Chapel Hill, NC)
- …to direct, perform and attract funding for research in its Institute for Risk Management and Insurance Innovation ( IRMII ). This research involves a unique ... to be used in developing computational models that characterize and manage financial risk across a wide range of contexts, from flooding to pandemics to… more
- Wells Fargo (Charlotte, NC)
- …military experience, education **Desired Qualifications:** + 4+ years of experience with risk management framework and a commitment to compliance. + Proven ability ... with marketing platforms and tools such as Aprimo, Salesforce Marketing Cloud, Adobe Audience Manager , Adobe Target, and JIRA. + 2 + years of experience in Consumer… more
- American Express (Charlotte, NC)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management, marketing collateral and ... federal, state and local regulations. + Advising leaders on areas of emerging risk and approaches to improve necessary controls and practices as appropriate. +… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) ... FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team screens… more
- Bank of America (Charlotte, NC)
- …Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC ... Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of financial crimes...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Product Manager who is experienced with technology integrations and has a proven history of delivering ... and require consideration of global market dynamics, trends, regulatory impact, and risk management + Provide vision, direction and expertise to leadership on… more
- PNC (Raleigh, NC)
- …or in the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. * We execute a Risk Based Audit Approach * We value ... are looking for individuals who are passionate about mitigating risk , problem solving, and protecting the bank and also...an independent and objective perspective * Ability to manage risk and think strategically * Gather, analyze and translate… more
- Wells Fargo (Charlotte, NC)
- …as an independent assurance function that evaluates the effectiveness of risk management, control, and governance processes. The internship experience includes ... becoming familiar with policies and procedures. + Receive direction from a manager and exercise independent judgment. + Collaborate and consult with peers,… more
- Synchrony (Charlotte, NC)
- …Model Development team is looking for a data scientist / credit risk modeling professional experienced with executing, maintaining and developing models under the ... is required to be produced in support of process risk controls and related documentation as part of effective...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Synchrony (Charlotte, NC)
- …architecture strategy that aligns with the organization's business objectives, risk appetite, and regulatory requirements within the financial services sector. ... + Partner closely with senior leadership across IT, Risk Management, Compliance, and Business Units to embed security...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more