- Bank of America (Charlotte, NC)
- …a consistent and coherent set of models, analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of America. ... impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common,… more
- Bank of America (Charlotte, NC)
- …a consistent and coherent set of models, analytical tools, and tests for effective risk and capital measurement, management and reporting across Bank of America. ... make an impact. Join us! **Job Description:** Quantitative engineers in Global Risk are responsible for designing and implementing common, reusable, and scalable… more
- Bank of America (Charlotte, NC)
- …quantitative analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new models, analytic processes, or ... clusters & NetaApp filers. **Responsibilities:** + Performs end-to-end market risk stress testing including scenario design, scenario implementation, results… 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 ... collateral support functions. 3. Develop and meet critical operational reporting , process and risk indicators to evaluate the health of the documentation and… more
- Motion Recruitment Partners (Charlotte, NC)
- …keeping: Keep clear records of all customer interactions, documents, identification checks, and risk assessments. + Reporting : If there are suspicions of money ... + 5 years of experience as a Product Owner/Project Manager /Business Analyst for an Agile Scrum team + Excellent...occupation to understand their intended transactions or activities. + Risk assessment: Conduct a thorough risk assessment… more
- City National Bank (Charlotte, NC)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM) or Certified Mortgage Compliance Professional (CMCP) ... and regulations, ensuring controls are in place to mitigate compliance risk . Maintaining regulatory change management, policies and procedures, training, and… more
- City National Bank (Charlotte, NC)
- …Systems Manager , this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening models. ... audit or compliance testing is preferred. * Support Financial Crimes Model Risk Management compliance, including model testing, reporting and data analysis.… more
- Bank of America (Charlotte, NC)
- …analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the implementation and development of ... and tactical approaches of development/validation projects and identify areas of potential risk + Work closely with model stakeholders and senior management with… more
- TD Bank (Morganton, NC)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, ... and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the...horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Senior Manager , Credit Underwriting leads the strategy, operations and execution of Lowe's Pro Supply, Trade Credit and Recourse Credit ... underwriters who evaluate and approve Pro customer credit requests, balancing growth and risk to achieve business goals. The role will partner closely with internal… more