- 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 ... Executive Leadership, the BU CFO organization, other members of the Senior Leadership Team, external auditors, and regulatory agencies. Proactively provide counsel… more
- Bank of America (Charlotte, NC)
- …and leading large cross-functional formal projects * Experience influencing mid to senior (executive) level leaders * Experience managing risk and issue ... uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate ... risk mitigation activities; (ii) consulting risk owners...maintaining a thorough understanding of CNB's Internal Controls Management Policy , control testing methodologies, and related regulatory and compliance… more
- 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 ... analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new models, analytic...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Bank of America (Charlotte, NC)
- …Net Interest Income (NII), Funds Transfer Pricing (FTP) and interest rate risk sensitivity. Key responsibilities include partnering with Line of Business (LOB) ... leaders and teammates across Corporate Treasury, Risk , and the Chief Financial Office (CFO) to deliver...forecast analysis and reporting with accuracy, presenting results to senior management * Applies subject matter expertise of the… more
- 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...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- PNC (Raleigh, NC)
- …procedures in to ensure continued alignment with the Enterprise BSA/AML & Sanctions Risk Policy , the Enterprise CDD Policy , current regulatory environment, ... within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH,… more
- Bank of America (Charlotte, NC)
- …with risk partners on info security critical priorities * Participates in senior FLU/Ops specific Risk Management & Business Continuity Routines * Identifies ... the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- 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 ... analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new models, analytic...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- TD Bank (Charlotte, NC)
- …of Business:** Governance & Control **Job Description:** The Governance and Control Manager will be responsible for the analysis, assessment and reporting of ... with internal partners such as Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud, TRMIS and others...to ensure alignment to the broader organization from a policy and compliance perspective. **Depth & Scope:** + Actively… more