- US Bank (Charlotte, NC)
- …a role that supports inquiries from Business Line partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk ... financial services, and regulatory trends that impact Enterprise Financial Crimes Compliance . + Considerable knowledge of Risk/ Compliance / Audit competencies… more
- Truist (Charlotte, NC)
- …integrity, client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group ... from time to time. + Reporting to one of Group Team Leads, supports senior teammates and deal teams in developing complex financial models and providing analytical… more
- Truist (Charlotte, NC)
- …and updating customer - facing disclosures to ensure accuracy, regulatory compliance and alignment with product and operational changes. This role partners ... closely with Legal, Compliance , Risk, Product, and Marketing to ensure disclosures meet...adequate and consistent execution. * Performs more complex or senior level risk program execution activities as assigned. *… more
- Capital One (Charlotte, NC)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... Senior Auditor interested in becoming part of our Audit team. As a member of the Audit...Business Administration + Professional certification such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM) + 3+… more
- Wells Fargo (Charlotte, NC)
- …alignment, audit readiness) and partnering with control owners and compliance for evidence and testing. + Track record establishing access/entitlements and ... Join us! **About this role:** Wells Fargo is seeking an Analytics Senior Manager for the Enterprise Complaints Remediation and Loudspeaker (ECRL) reporting team.… more
- Wells Fargo (Charlotte, NC)
- …and decisions. **Stakeholder Engagement** + Coordinating with internal departments (legal, compliance , audit ) to ensure governance alignment. + Work with ... Qualifications:** + 3+ years of governance, management consulting, business analyst ,risk management, business controls, compliance experience, or equivalent… more
- Highmark Health (Raleigh, NC)
- …the gap between business needs and the analytical technology team. The Senior Decision Support Consultant will leverage technical, analytical, and business expertise ... of developing technical solutions. The consultant will act as a senior resource within the team, fostering business-to-technical collaboration and providing… more
- TD Bank (Charlotte, NC)
- …with external and internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting efficiency effort for the ... and US Legal Entities (ie, Basel III Endgame). **Job Summary:** The Senior Treasury Capital Manager develops and executes complex capital management capabilities,… more
- Truist (Charlotte, NC)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the responsibilities of...change). + Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the… more
- Truist (Charlotte, NC)
- …reporting governance framework in the execution of enterprise, technology, operational, and compliance risk frameworks to align with second line of defense program ... well as other Committees, as applicable. 10. Assist with Audit and Regulatory Exam management. 11. Assist in thematic...maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and Analysts, as well as lead other… more
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