- American Express (Charlotte, NC)
- …interacting with regulatory agencies and managing regulatory exams. * Experience with data analytics and risk management practices. * Be self-motivated, ... design and effectiveness and process assessment. * Experience in analyzing data , interpreting results, identifying potential discrepancies and/or risk and… more
- US Bank (Charlotte, NC)
- …includes the Audit Planning Analysis document. 2. Completes and/or supervises completion of Risk and Control Design Assessments. 3. Completes and/or Supervises ... respect to: inherent and residual risks and the identification thereof; internal controls and the design of control environments including assessments thereof;… more
- US Bank (Charlotte, NC)
- …Process, Talent, and Data . **Vision |** We create the future of credit risk management through data , analytics, and risk process innovation for our ... you excel at-all from Day One. **Job Description** **Credit Risk Administration - Credit Transformation Specialist** We are seeking...customers. **Mission |** We deliver data -driven information solutions to protect our stakeholders and inform… more
- Truist (Charlotte, NC)
- … data /assumptions, and output reasonableness. 4. Evaluate other model controls such as model performance tracking, change management, access control ... review the following job description:** Under the general supervision of the Senior Model Validation Officer, perform advanced level model validation for the… more
- Sunrise Senior Living (Winston Salem, NC)
- …expenses and budget data timely per Sunrise policies and internal business controls . + Coordinate with the community team to achieve maximum staff economies and ... **When you join Sunrise Senior Living, you will be able to use...and Systems, Financial Systems Close and Management, Business Processes-Key Controls , Technical/Professional Knowledge, and Quality Assurance. **RESPONSIBILITIES & QUALIFICATIONS**… more
- Eliassen Group (Raleigh, NC)
- …Moderate levels of risk that impact various levels of the Company, Senior Management, or External Agencies. PM-IIs may be assigned projects with specific risk ... under the general direction of a Project Director or Senior PM. The PM-II position is responsible for management,...ranked projects per the Project Management Center of Excellence Risk -Informed Project Ranking Process. Projects will be focused on… more
- Wells Fargo (Charlotte, NC)
- …**Oversee the design and execution of screening policies, procedures, and controls across onboarding, periodic reviews, and event-driven processes.** **Partner with ... technology and data teams to optimize screening platforms, including alert generation,...alerts and escalation of potential risks.** **Serve as a senior point of contact for regulatory inquiries, audits, and… more
- Datavant (Raleigh, NC)
- … controls , and documented procedures.Partner with business stakeholders and risk teams to maintain accurate control inventories, workflows, and monitoring ... and scalability. + Exceptional business acumen, with the ability to translate data insights into strategic recommendations for senior executives. + Strong… more
- TD Bank (Charlotte, NC)
- …will serve as a data steward and reporting expert within the Operational Risk Management division at TD Bank. Additionally, the Specialist will act as an advisor ... controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements actions/remediation plans to address… more
- Bank of America (Charlotte, NC)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more