- Grant Thornton (Charlotte, NC)
- As a Process Risk Director, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...supervisory, leadership development and collaboration skills + Experience with data analytics and visualization preferred + Experience working with… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Metrics & Model Ownership Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Metrics Model -Ownership\_25024994) **Job Description:** At Bank… more
- AON (Charlotte, NC)
- …performance expectations within the team. + Operational Excellence: Demonstrate the capacity model and Account Specialist best practices to improve the efficiency of ... Account Specialists by leveraging training plans in client management, risk management, insurer interface, and Aon resources and processes....as well as internal equity and alignment with market data . The salary may also be adjusted based on… more
- CBRE (Raleigh, NC)
- Commercial Pricing & Risk - Business Development Manager (Transformation Pricing) Job ID 230042 Posted 07-Aug-2025 Service line GWS Segment Role type Full-time ... principles, ability to build and review financial/business analysis reports, analyze data to develop innovative solutions, support financial policies and procedures,… more
- American Express (Whitsett, NC)
- …Member of Data Center Infrastructure (DCI) organization, reporting to a Manager or Director. Works closely with DCI teams, Customers and Partners to ensure ... quality standards. **Key Responsibilities:** + Conducts advanced risk assessments to identify residual and complex risks within...with regulatory compliance and standards relevant to Tier III/IV data centers (eg, ISO, FFIEC Handbooks, OCC, SOC) +… more
- Bank of America (Charlotte, NC)
- …Risk Rating outcomes and List Management processing. + Coordinates with Enterprise Risk Analytics; Model Risk Management; and Financial Crimes Technology ... the development, enhancement and maintenance of target state CRA model and tool. + Provide subject matter expertise and...related field. + Critical thinker with expertise in leveraging data to optimize decision-making. + Expertise in risk… more
- American Express (Charlotte, NC)
- …or regulatory reporting in a large financial services institution. + Strong understanding of data risk , data quality, and issue management frameworks (eg, ... COSO, DAMA-DMBOK). + Experience in designing and operating issue management and data risk monitoring processes across enterprise systems. + Familiarity with… more
- City National Bank (Charlotte, NC)
- *PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The individual is responsible for expansion and oversight of City National Bank's (CNB's) Information ... and desktop tools that are essential to financial reporting, model use, bank stress testing, etc. Individual should be...to standards reviews, risk management, information technology risk , standards for banking and data compensating… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for ... part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data ...and sound solutions that increases business results and/or minimizes risk + Identifies new analytical trends/ data needs… more
- TD Bank (Charlotte, NC)
- …all key risk and risk -related issues through continual review of risk reports/related data and dialogue with relevant parties + Establishes dialogue with ... United States of America **Hours:** 40 **Line of Business:** Risk Management **Pay Detail:** $110,000 - $160,000 USD TD...second line of defense governance structure, including the decision-making model and the roles & responsibilities of all NTMR… more