- Wells Fargo (Charlotte, NC)
- …this role:** Our Enterprise Technology Audit Group (ETAG) is seeking a Senior Audit Manager - Executive Director who will provide leadership in the audit ... and organize work in an annual cycle, not just project cycle + Ensure audit engagements are...are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Manager Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... and emerging risks. We are looking for a Portfolio Manager to join our dynamic, high-energy Credit ...in risk management, lending and/or regulatory agencies + Excellent credit analysis and project management skills, excellent… more
- Bank of America (Charlotte, NC)
- …auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager (s) to establish and execute a risk-based ... + Experience in risk management, lending and/or regulatory agencies + Excellent credit analysis and project management skills, excellent verbal and written… more
- Bank of America (Charlotte, NC)
- Data Manager - Global Credit , AML & Onboarding Operations Plano, Texas;Chandler, Arizona; Fort Worth, Texas; Pennington, New Jersey; Charlotte, North Carolina ... + Works with Line of Business partners, including Compliance, Audit , and Risk tounderstand needsand produce data solutions, often...+ Reporting + Data Governance + Product Management + Project Management + 10+ years experience in data management… more
- US Bank (Charlotte, NC)
- …seeks out work. -Ability to work independently but may need limited guidance from a manager , project manager , or senior team member, as appropriate. - ... practices to effect change. Officers will collaborate with senior leadership from Credit Risk Management (approvers), Business Lines, Corporate Audit Services… more
- Truist (Charlotte, NC)
- … solutions, identifying issues and developing remediation, underwriting and approving credit as designated by Portfolio Manager . **Essential Duties:** Following ... utilizing financial models and applications, and developing and participating in credit presentations and participating in credit underwriting and structuring.… more
- Bank of America (Charlotte, NC)
- …solutions and interactions across multiple systems and domains. **Responsibilities:** The Corporate Audit and Credit Review (CACR) analytics & automation team ... and modeling/machine learning/AI. This role demands interaction with highly experienced audit and/or credit professionals, data experts and technology.… more
- Bank of America (Charlotte, NC)
- …an inclusive work environment, and mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I position is placed within the Credit Management Portfolio and ... analysis + Develop Tableau dashboards to measure and monitor operational and credit risk metric performance and proactively provide business insights to our business… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Underwrites credit exposure for Dealer Services relationships and circumstances and actively ... A critical component of this role is early identification of emerging credit problems and industry trends. **Essential Duties and Responsibilities** Following is a… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Product Manager as part of Consumer and Small Business Banking. Initial project assignments will include ... in Risk, Marketing, Legal and Compliance, The Senior Product Manager 's key assignments will focus on: developing new and...Fargo's small business lending products, including Business Line of Credit , Small Business Advantage Line of Credit ,… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth ... Perform engagement oversight responsibilities, including performance reviews, task delegation, project scheduling, project financials, quality review and client… more
- Bank of America (Charlotte, NC)
- AML Platform Risk Manager Jacksonville, Florida;Plano, Texas; Scranton, Pennsylvania; Charlotte, North Carolina; Waltham, Massachusetts **Job Description:** At Bank ... strategic changes. **Responsibilities:** + Defines responsibilities and accountabilities for key project roles and oversees the execution of defined programs and/or … more
- US Bank (Charlotte, NC)
- …adaptability to changing priorities - Strong analytical, problem-solving and project management skills - Verbal/written expertise for executive/ audit /regulatory ... from Day One. **Job Description** The Environmental and Social Risk Oversight Manager will be responsible for developing and executing environmental and social risk… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Product Manager to join our Account Opening and Maintenance team within the Wealth and Investment Management ... new initiatives + Collaborate and consult with managers, stakeholders, scrum masters, project managers, and delivery team to resolve issues and achieve project… more
- Dentsply Sirona (Charlotte, NC)
- …**Make a difference** -by helping improve oral health worldwide. As a Senior Manager within the international tax team, this role is primarily responsible to assist ... and necessary steps are taken to respond to tax audit information requests timely and appropriately. + Assist in...F, GILTI, FDII, BEAT, Section 163(j) and foreign tax credit **Education:** + Bachelor's degree from four-year college or… more
- US Bank (Charlotte, NC)
- …of Risk/Compliance/ Audit competencies - Basic level of process facilitation, project management, and analytical skills - Must possess business intelligence and ... working with Business Lines and other Risk, Compliance, and Audit Professionals to review and oversee an effective risk...identified, the Analyst works with CQA Lead Analyst and/or Manager to partner with the business line and Risk… more
- Wells Fargo (Charlotte, NC)
- …reviews where warranted + Own relationship and maintain transparency and accuracy internal audit as well as other internal risk stakeholders, as needed + Develop and ... to meet deliverables and drive new initiatives + Collaborate and consult with Audit , Legal, external agencies, and regulatory bodies to resolve risk related topics +… more
- City National Bank (Charlotte, NC)
- …Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for 1LOD Credit Product and will partner with the Risk Framework leadership team. ... for the support in development and implementation of 1LOD Credit Product risk assessments for various risk stripes, programs,...in place of SVP BCO, or Senior Business Control Manager to provide feedback and escalate decision. + Build… more
- Wells Fargo (Charlotte, NC)
- …Consultant. The role will report to the Governance & Risk Programs Senior Manager . The Corporate & Investment Banking (CIB) Chief Risk Officer (CRO) Governance & ... Wells Fargo's Independent Testing & Validation (IT&V) and Internal Audit (IA) teams to evaluate risk and control testing...of appropriate controls. + Ability to track and monitor project progress, identify project and process gaps,… more