- Bank of America (Charlotte, NC)
- …of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs ... and make an impact. Join us! **Overview of Global Risk Analytics** Bank of America Merrill Lynch has an...Capital Analysis and Review (CCAR), and the Current Expected Credit Losses (CECL) accounting standard. GRA models follow an… more
- American Express (Charlotte, NC)
- …to documents, policies, and procedures, as needed. + Support review of marketing, credit and fraud risk , and new product strategies. + Independently lead ... program. The program promotes AmEx's impartiality in lending by assessing the risk of noncompliance with AXP's fair lending principles and applicable fair lending… more
- TD Bank (Charlotte, NC)
- …in day-to-day operations. The team works closely with senior leadership, credit management, credit risk , relationship managers, and workout officers ... policy and procedure reviews, issue remediation, contract negotiation, transactional risk analysis, litigation management, and the sourcing of legal advice… more
- Bank of America (Charlotte, NC)
- …experience relating to financial modelling and model uses, particularly in trading models, market risk models and Counterparty Credit Risk models + Familiar ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control… more
- BMO Financial Group (NC)
- …input into business decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding of ... stakeholder management, execution, evaluation and sustainment of initiatives. + Manages the risk of the assigned complex portfolio in a timely and precise manner.… more
- Truist (Charlotte, NC)
- …2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience **General ... complex accounting and financial reporting issues to the Finance organization and other senior leaders. Following is a summary of the essential functions for this… more
- PNC (NC)
- …of wallet. Handles the origination, financial analysis, negotiation and documentation of non- credit products and services. + Manages risk /return and drives ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC will not provide sponsorship for employment visas or participate… more
- BASF (Research Triangle Park, NC)
- …Agricultural Solutions' Financial Compliance function is: Overseeing APN financial risk controls (FRC). Key responsibilities include ensuring the effectiveness of ... you create chemistry by ** + Oversee all aspects of APN financial risk controls (FRC). Ensuring current controls are still meaningful, designing new controls to… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Financial Recovery Rep- Senior develops resolution strategy on classified (special asset) loans to minimize losses on current Business ... employees. Duties & Responsibilities: + Develops resolution strategy on classified (substandard risk rated) loans to minimize losses on current loan portfolio. +… more
- SMBC (Charlotte, NC)
- …a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more