- Bank of America (Charlotte, NC)
- …modeling techniques such as artificial intelligence and machine learning. + Understanding of risk management and model governance frameworks (eg, SR 11-7, OCC ... Financial Crimes Manager , Platform Enablement Product Owner Charlotte, North Carolina;Atlanta,...+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Strategy… 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), ... Fargo. **About this role:** Wells Fargo is seeking a **Markets Innovation/Equities Product Manager , Vice President** (Lead Securities Product Manager ) in CIB to… more
- TD Bank (Charlotte, NC)
- …partners, executive leadership, and external regulators + Collaborates with Finance, Risk Management, Business Partners, and Regulatory Teams to support ... **Line of Business:** Finance **Job Description:** The Treasury Capital Manager maintains, enhances and develops reporting processes, control frameworks, and/or… more
- UNC Health Care (Morrisville, NC)
- …Compliance or Physician Compliance Department. Under the supervision and direction of senior leadership, the Program Manager implements the essential elements of ... such other professional services as may be directed by senior leaders. **Responsibilities** : The Program Manager ...implements, and monitors compliance initiatives to ensure they meet regulatory standards and mitigate risk . + Ensures… more
- City of Durham (Durham, NC)
- Senior Data & AI Governance Analyst Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5151382) Apply Senior Data & AI Governance Analyst ... to innovate and the passion to serve, bring your talent to Durham. The Senior Data & AI Governance Analyst position is devoted to supporting enterprise technology… more
- Bank of America (Charlotte, NC)
- …independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...+ Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue… more
- City National Bank (Charlotte, NC)
- …Systems Manager , this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's screening models. ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and escalates issues and… more
- Guardian Life (Raleigh, NC)
- …you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst, Park Avenue Securities, and Park Avenue Investment Advisory, you will ... conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule...branch office. + Timely communicate preliminary findings to your manager and branch office management verbally and then in… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …solutions and services in more than 110 countries and regions. **Manufacturing Manager (NFB):** **Summary:** The Manufacturing Manager is responsible for ... projects/assignments and/or Technical group while ensuring compliance with safety, regulatory and environmental regulations. Analyzes processes and operations to… more
- Wells Fargo (Charlotte, NC)
- …The Portfolio Manager will also partner with Product Partners, Independent Risk Management and Coverage Bankers to oversee execution of credit related functions ... overall relationship. + Present recommendations for more complex transactions to senior Portfolio Managers and risk partners, exercising independent judgement… more