- Truist (Raleigh, NC)
- …remediation insights into overall efforts. 7. Lead ET coordination with centralized risk oversight functions to ensure all workstream reporting , communication ... of program. The Strategic Remediation Director will also be responsible for risk oversight of issues within the Strategic Remediation portfolio designated as ET-wide… 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 ... set of models, analytical tools, and tests for effective risk and capital measurement, management and reporting ...projects; Understands that individual actions may require input from manager or peers; Knows when to include others +… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...of data as a strategic asset and support a risk -based approach for making it available for use. The… more
- TD Bank (Charlotte, NC)
- …the integration of cross functional processes** **Typically deals with senior /executive management** **Focuses on longer-range planning for functional area (eg ... the ORM Stress Testing Program, ensuring all regulatory requirements for operational risk losses and capital are met within required timelines.** **Scope: Manage the… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...You will leverage your HMDA background to produce accurate reporting of findings identified in data integrity reviews which… more
- Bank of America (Charlotte, NC)
- …for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products ... with business counterparts within the line of business and partner organizations (eg,. Risk , Product, etc.). Are you a strategic, analytical thinker with a passion… more
- TD Bank (Charlotte, NC)
- …candidate will understand the value of data as a strategic asset and support a risk -based approach for making it available for use. The above details are specific to ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...in the use and understanding of the data and reporting solutions + Develops data road map/information management strategies… more
- US Bank (Charlotte, NC)
- …machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business requests, design ... and produce ongoing analytical reporting and/or alert generation, perform data quality analyses, and...inquiries from Business Line partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS),… more
- TD Bank (Charlotte, NC)
- …portfolio of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or initiatives ... testing and reviewing testing performed by other team members, and reporting results/findings. Key skills associated with this role include strong analytical… more
- TD Bank (Charlotte, NC)
- …the broader risk management framework for enabling holistic Non-Financial Risk Reporting and Insights.Laws, Rules, Regulations Management / Regulatory Change ... increments. This entails aligning with other Business Analysts, Product Owners and Senior Management to follow a product vision, creating and maintaining a… more