- Bank of America (Charlotte, NC)
- …and associated monitoring solutions and practices + Experience of formal security risk assessment methodologies + In depth technical level of understanding ... strong understanding of the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on the right … more
- Jensen Hughes Inc. (Cary, NC)
- …is seeking entry-level to senior -level Engineers with experience in Probabilistic Risk Assessment (PRA) and Probabilistic Safety Assessment (PSA) or ... since 1939. Today, our expertise extends broadly across closely related security and risk -based fields - from accessibility consulting and risk analysis to… more
- TD Bank (Charlotte, NC)
- …in-depth knowledge / expertise with respect to data governance and data asset risk management for a given business line and working knowledge of broader related ... within the Business, to ensure activities are within TD's Risk Appetite and policies + Governs and manages data...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… 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 ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Bank of America (Charlotte, NC)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... and senior management with regard to communication of audit assessment outcomes. **Required Qualifications:** + Bachelor's Degree or above in a quantitative… more
- Citizens (Charlotte, NC)
- …Skills: Strong proficiency in financial statement analysis, cash flow modeling, and risk assessment to support sound credit decisions and portfolio management. ... of clients/credits included in the portfolio when interacting with peers, Relationship Manager , team leader, and senior managers across departments/work teams. +… more
- TD Bank (Charlotte, NC)
- …of enterprise Issue Management into the broader Compliance Management System: Testing, Risk Assessment , LRR's **Customer Accountabilities:** + Leads a diverse ... increments. This entails aligning with other Business Analysts, Product Owners and Senior Management to follow a product vision, creating and maintaining a… more
- Truist (Charlotte, NC)
- …Real Estate, and/or Wealth specialty businesses and facilitates financial analysis, risk assessment and credit structure recommendations for clients and ... prospects. Takes ownership of projects in coordination with assigned senior Credit Delivery leader and mentors more junior teammates. Performs prudent underwriting… more
- Bank of America (Charlotte, NC)
- …Experience using closed-sourced and open-sourced research channels **Preferred Technical Skills:** + Risk Identification & Assessment + Line of Business (LoB) ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Truist (Raleigh, NC)
- …of program. The Strategic Remediation Director will also be responsible for risk oversight of issues within the Strategic Remediation portfolio designated as ET-wide ... (not assigned to a specific division or vertical, ie, financial risk , resource management). **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the… more