- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina, United States;New York, New York **To proceed with your ... of market and idiosyncratic stress. **Department Overview:** Enterprise Capital Risk Management (ECRM) is a department within Enterprise Financial Risk … more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... based on overall strategy and industry best practices. **The Non-Model/End-User-Computing Tool (EUC) Risk Management - QA/QC role provides second line of defense… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Specialist - Trade Surveillance Charlotte, North Carolina, United States **To proceed with your application, you must be at least ... ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise Policy (collectively "the Policies"), the Compliance… more
- Truist (Charlotte, NC)
- …4+ years of experience in a financial institution with emphasis on risk management or equivalent work experience and training, and/or equivalent education, ... **Please review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the...risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor… more
- Truist (Charlotte, NC)
- …1. Advanced degree in a related field (eg, Computer Science, Data Science, Risk Management ). 2. Familiarity with financial services technology-related laws, ... review the following job description:** JOB SUMMARY The AI Risk Specialist will be responsible for maintaining...rules, regulations, and risk management standards (eg Federal Financial Institutions Examination… more
- Truist (Charlotte, NC)
- …5+ years of experience in a financial institution with emphasis on risk management or equivalent work experience and training, and/or equivalent education, ... **Please review the following job description:** The Business Unit Risk Specialist engages with Business Unit stakeholders,...risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor… more
- Wells Fargo (Charlotte, NC)
- …leading model risk assessments and advising stakeholders. + Strong time management skills and ability to meet deadlines + Ability to deliver results with ... role:** Wells Fargo is seeking a Lead Quantitative Analytics Specialist to fill the role within the (MCRA) Market...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Truist (Charlotte, NC)
- …Familiarity with financial services technology-related laws, rules, regulations, and risk management standards (eg Federal Financial Institutions ... technology and enterprise level impact with implications and/or resource requirements beyond risk management . Provide informal leadership to others and serves as… more
- Truist (Charlotte, NC)
- … risk across the enterprise. 7. Promotes and fosters a strong Truist risk culture driving proactive risk management and remediation accountability across ... and/or Finance. 2. Three plus years of experience in banking, technology, operations, risk management and/or regulatory agencies. 3. Three plus years of data… more
- Truist (Charlotte, NC)
- …of data. 4. Provide subject matter expertise in the planning and execution of data risk management activities such as data risk prioritization, data quality ... and central data risk management . 5. Subject matter expert on accounting and regulatory...Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent… more