- Bank of America (Charlotte, NC)
- …models for surveillance or testing framework for Global Markets processes). Senior Quantitative engineers work with senior modelers, risk managers, ... and design the future state of data and analytics. Senior Quantitative engineers have a combination of software engineering,...stakeholders within GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to… more
- Bank of America (Charlotte, NC)
- …defense partners. This role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about the latest IT ... to continuously improve the organization's adherence to security best practices , laws/rules/regulations, and policies. The Control Specialist will analyze… more
- Market My Market (Charlotte, NC)
- …oversee overseas freelancers but has less team management responsibility than the Senior Specialist role. Our SEO team operates through specialized focus areas that ... quality and volume of deliverables across client accounts + Implement best practices in specialty area following established processes + Identify and address SEO… more
- Bank of America (Charlotte, NC)
- …laundering, economic sanctions and fraud compliance and operational risk practices . Key responsibilities include assisting Global Financial Crimes executives and ... economic sanctions concerns + Have discussions and communicate with senior band 3 executives, respond to auditors and regulators,...matters + Identify, draft, own, and resolve to completion audit issues + Serve as the Risk Officer aligned… more
- CDM Smith (Winston Salem, NC)
- …and construction services. The CFO will ensure professional and ethical financial practices and a cohesive finance service offering across all levels of the ... analyses, reports, and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a full range of… more
- US Bank (Charlotte, NC)
- …This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program ... levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ensure effective disparate… more
- Bank of America (Charlotte, NC)
- …maintenance of all US AML Feeder models as per acceptable model risk practices and defined performance parameters to meet firm's AML Risk Coverage, while maintaining ... strategic initiatives, and critical activities in support of regulatory and audit deliverables. + **Business Management & Control** is responsible for Strategy,… more
- Bank of America (Charlotte, NC)
- …appropriately measured, reported and governed. + Apply industry PAM best practices , templates, and documentation while also proposing improvements based on practical ... decisive actions in finding solutions. Drives towards intended outcomes. + Engage senior management to provide factual, transparent, and timely reporting on existing… more
- Bank of America (Charlotte, NC)
- …are appropriately measured, reported and governed.** **Apply industry PAM best practices , templates, and documentation while also proposing improvements based on ... decisive actions in finding solutions. Drives towards intended outcomes.** **Engage senior management to provide factual, transparent, and timely reporting on… more
- Bank of America (Charlotte, NC)
- …of regulatory exams, inquiries, audits, risk reviews & remediation, audit issue portfolio, regulatory reporting, general ledger account maintenance, exposure ... Medallion Stamps, Exposure Reporting, General Ledger Account Maintenance, and Annual Audit Support for Private Bank depository locations. The Information Management… more
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