- TD Bank (Charlotte, NC)
- …process and handle confidential information with discretion. Generally, reports to an Audit Group Manager or Senior Audit Group Manager role. MUST HAVE: 1.) ... specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps for… more
- TD Bank (Charlotte, NC)
- …Strategy & Support **Job Description:** The Control Remediation Quality Assurance Senior Business Management Specialist will have appropriate Audit or Risk ... requiring broad managerial and deep specialized knowledge at the enterprise, business, regulatory and industry levels + Undertakes and completes a variety of complex… more
- TD Bank (Charlotte, NC)
- …and information, escalation of issues and events. **Job Description** Reporting to the Senior Manager , Global Regulatory Change & Library Governance, the ... various lines of business, banking offices, and operating departments. The Compliance Manager Interacts with senior management in assigned areas, developing,… more
- Bank of America (Charlotte, NC)
- …and controls and tracks and monitors issues to ensure adherence with policies, risk standards, and compliance with internal and regulatory liquidity reporting ... Senior Finance Analyst - Liquidity Management Charlotte, North...and providing input into process and control designs, operational risk mitigation, issue management, automation, and other initiatives across… more
- TD Bank (Charlotte, NC)
- …scaling compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development of the ... Senior Analyst and will work closely with the Senior Manager of Global Compliance Strategy and...of Risk Control Self-Assessment, Control Testing frameworks, risk assurance methodologies, and regulatory expectations. +… more
- Truist (Charlotte, NC)
- … Senior Technology Change Analyst champions continuous improvement, mitigates risk , and ensures alignment with enterprise standards. Representing the organization ... (United States of America) **Please review the following job description:** The Senior Technology Change Analyst serves as a strategic portfolio leader, partnering… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... and external channels, ensuring compliance with publishing standards and regulatory requirements. Additionally, this individual will collaborate with communicators,… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, North ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Fraud-Analytics-and-Innovation- Senior -Leader Emerging-Fraud-Technology\_25038693) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- …stress scenarios. Responsible for quality assurance and controls around pertinent external regulatory reporting and risk limits. Balance Sheet Management (BSM) ... Senior Asset Liability Associate Charlotte, North Carolina **To...Analysis + Financial Forecasting and Modeling + Adaptability + Regulatory Compliance + Reporting + Risk Analytics… more
- Truist (Charlotte, NC)
- …assist audit delivery teams with evaluating Truist's adherence to SR 11-7 regulatory guidance on model risk governance and oversight for various model types. ... of America) **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of complex technical audit… more