- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise-Financial- Risk -Capital- Risk -Sr-Specialist\_25003677) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** As a Financial Crime Risk ... _Our team currently operates under a primarily offsite work model , employees must be available to come into a...projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes,… more
- Grant Thornton (Charlotte, NC)
- …Information Protection & Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data Lifecycle ... As a Cyber Data Protection Manager with a focus...and Microsoft 365 compliance solutions. + Strong understanding of data privacy regulations and risk management frameworks.… more
- SMBC (Charlotte, NC)
- …+ Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual soundness, data quality, model ... Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk...in financial institutions or consultancies + Working knowledge in data science, with capability to cleanse, parse, restructure, and… more
- Grant Thornton (Charlotte, NC)
- …program through assessment, automation, process re-engineering, and managed services. As a Manager within our Privacy & Data Protection practice, you will ... Grant Thornton's Privacy and Data Protection team helps our clients transform and...a variety of domains including privacy strategy, governance, automation, risk , and compliance management - all with the resources,… more
- First Horizon Bank (Charlotte, NC)
- …and periodic output validations, per audit and regulatory standards. + Assist with Model Risk Management (MRM) and Capital Stress Testing Committee (CSTC) ... Analytics team with Economic Capital (EC) modeling processes. Assist with preparing data , running model simulations, analyzing results, and maintaining accurate… more
- Truist (Charlotte, NC)
- …Lead the execution of technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team. Work will ... **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of complex...ensure TAS concurs with the conclusions made by the Model Risk Management Team (MRM) within Truist.… more
- City National Bank (Charlotte, NC)
- …accurate, rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with ... FinCEN red flags, conducting annual product/service coverage assessments, and overseeing data analysis and rules optimization.Senior Manager will require the… more
- City National Bank (Raleigh, NC)
- *AUDIT MANAGER II- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of ... auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + ** Risk Manager :** Ensures proper risk discipline, controls and culture ... management standards, audit exams and reviews), ensuring all relevant risk , financial, and compliance policies are met + Manages...aligned to company Great Place to Work goals. + ** Manager of Process & Data :** Demonstrates deep… more