- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Data Analytics Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Chicago, Illinois; Chandler, ... actions to address the root causes that lead to compliance risk issues and/or operational risk...and private sector or various industries Proficiency in Data Analytics , Risk dashboards, and Visualizations Ability to… more
- US Bank (Charlotte, NC)
- …market, operational, reputational, strategic, and other risks as appropriate. The Business Risk Manager will partner with leaders in their assigned Line ... discover what you excel at-all from Day One. **Job Description** The organization's risk management structure is designed to promote effective governance and risk… more
- Wells Fargo (Charlotte, NC)
- …the Board of Directors. The Governance & Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will report to the Governance & Risk ... Senior Manager . The Corporate & Investment Banking (CIB) Chief Risk Officer (CRO) Governance & Risk Programs Senior Risk Analytics Consultant is an… more
- TD Bank (Charlotte, NC)
- …research tenure can be counted **Preferred Skills:** + Experience in Financial Crimes / Compliance Risk Analytics field. + Experience in generating data and ... Data Science Manager in our Financial Crime Risk Modeling & Advanced Analytics team. In...drive accountability and business results + Manages employees in compliance with all human resources policies, procedures and guidelines… more
- Bank of America (Charlotte, NC)
- Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job ... crimes business problems, including AML, Sanctions, and Fraud. The Client Quantitative Analytics Manager contributes to the strategic direction and drives the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Analytics Senior Manager in the Inclearing/ACH team within Fraud & Claims Management (FCM) as part of Consumer and ... complex analysis designs, fraud strategies, and recommendations + Interpret and develop compliance and risk management requirements for supported area and work… more
- Deloitte (Charlotte, NC)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the ... matter experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects...using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You Protiviti is looking for a Risk and Compliance Manager to...consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- PNC (Charlotte, NC)
- …We execute a Risk Based Audit Approach . We value Data Analytics and Automation . We leverage Continuous Monitoring/Auditing Techniques . We recruit, develop, ... an opportunity to contribute to the company's success. As a Quantitative Analytics /Modeling Consultant Sr. within PNC's Internal Audit organization, you can be based… more
- Wells Fargo (Charlotte, NC)
- …advanced information security consultation for all aspects of information security compliance policy, risk management, and remediation + Design, implement, ... DLP and/or security policies, etc. + 2+ years of Information Security Governance, Risk and Compliance (GRC) experience + Advanced experience in creating and… more
- Deloitte (Charlotte, NC)
- …Management Technical Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity to gain ... you want to advise organizations on their information management, performance optimization, and analytics insights needs? Our Risk Data Management team helps our… more
- Truist (Charlotte, NC)
- …Committee. Monitor peer and industry developments related to retail lending, compliance , analytics and technology, and make recommendations for enhancements ... review the following job description:** Ensure the efficient and balanced risk management of the credit adjudication, credit policy, portfolio management, loss… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... Demonstrate appropriate compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently manage interest rate… more
- Bank of America (Charlotte, NC)
- …initiatives. **Skills:** + Analytical Thinking + Critical Thinking + Portfolio Analysis + Risk Analytics + Collaboration + Decision Making + Oral Communications ... Global Markets Risk Sr Manager Charlotte, North Carolina...reports, and interfacing with the trading desk and other risk and support groups (ie, Compliance , Finance,… more
- Bank of America (Charlotte, NC)
- …Stakeholder Management . Business Acumen . Continuous Improvement . Issue Management . Risk Analytics . Technical Documentation . Adaptability . Attention to ... Risk Analysis Sr. Manager Charlotte, North...leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity,… more
- Synchrony (Charlotte, NC)
- …Python, SQL programs to independently perform data pulls/manipulation, data mining and creation risk & compliance reports + Proven experience working in an ... Job Description: **Role Summary/Purpose:** The VP, CD & Sales Enterprise Governance _,_ Analytics & Insights is responsible for the development and enhancement of a… more
- Compass Group, North America (Charlotte, NC)
- …a company as we continue to raise the bar. Job Summary: The Safety and Risk Internal Process Manager brings a focus on evaluating and enhancing the effectiveness ... of our safety and risk management processes, policies, and systems. The ideal candidate...well organized, detail oriented with an aptitude for data analytics across a variety of tools. Key Responsibilities: +… more
- Bank of America (Charlotte, NC)
- Risk Management Manager - Reporting & Metrics Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of ... to make a difference. Join us! **Job Description:** Global Climate and Environmental Risk (GCER) is a second-line function within Global Risk Management (GRM)… more