- Usaa (Charlotte, NC)
- …ability to work cross collaboratively and functionally. Experience with Compliance and Operational Risk activities. Professional designations in Compliance or ... operating effectiveness of key and non-key controls to mitigate risk exposure to regulatory and operational requirements....Operational Risk Management (ex. CRCM, CERP). Compensation range: The salary… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Business Unit Risk Specialist engages with Business Unit stakeholders, primarily within ... Corporate Banking , Commercial Banking , and Specialized Industries Lending,...education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong… more
- NTT America, Inc. (Charlotte, NC)
- …for all Banking & Financial Services firms. However, relentless compliance, operational , and risk pressures can often hinder progress. Our BFS practices ... forward-thinking organization, apply now. We are currently seeking a Banking /Financial Services IT Services Sales Specialist -...seeking a Banking /Financial Services IT Services Sales Specialist - US Southeast to join our team in… more
- TD Bank (Charlotte, NC)
- … risk across TD's business segments and corporate functions, inclusive of operational risk processes (identify, assess, measure, monitor and report). The ... Group Risk Specialist will assist governance initiatives and...+ Establishes and provides on-going analysis and reporting on operational risk and/or other major risk… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk ... + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- Truist (Charlotte, NC)
- …review the following job description:** The Business Unit Risk Advisor Specialist II-FINRA engages with the Investment Banking and Capital Markets Business ... Specialist II-FINRA is a role within the Investment Banking and Capital Markets (IBCM) Business Unit Risk...education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** JOB SUMMARY The AI Risk Specialist will be responsible for maintaining and monitoring adherence to ... the effective identification, mitigation, monitoring and reporting of transverse AI risk (eg, technology, data, operational , compliance) within Enterprise… more
- Truist (Charlotte, NC)
- …Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational , compliance) within ... combination of education and experience. 2. 10+ years of banking , technology, operations or risk management experience....10+ years of banking , technology, operations or risk management experience. 3. Strong business acumen / knowledge,… more
- Bank of America (Charlotte, NC)
- … Front Line Unit (FLU), Global Banking FLUs, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes (GFC) partners to analyze business ... Banking Program Management and requires a strong risk management discipline and experience with operational ...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience and strong ability to work… more
- TD Bank (Charlotte, NC)
- …delivery of the ORM Stress Testing Program, ensuring all regulatory requirements for operational risk losses and capital are met within required timelines.** ... development and execution of the methodology, procedures, and documentation for operational risk stress testing programs.** **Collaboration: Partner extensively… more
- Truist (Charlotte, NC)
- …products and complex client relationships. 9. High level knowledge of bank operations, risk and controls, and operational risk management methodologies. 10. ... Specialist I is directly responsible and accountable for coordinating and leading operational and risk efforts for deposit and related activities including… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking an Associate Estate Trust Officer - Associate Fiduciary Specialist focused on Estate Services within the Banking , Lending, and Trust ... begins with outstanding talent. It all begins with you. ** Banking , Lending, & Trust (BL&T)** unlocks access to Wells...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- TD Bank (Charlotte, NC)
- …and by verticals. Areas of opportunity with the Senior Business Management specialist role include: project management (Policy and Model reviews as well as ... Adhoc), process management (deal screening, high risk portfolio etc), coordination of training and development, data and reporting (dashboards), Monitoring and… more
- Wells Fargo (Charlotte, NC)
- …improvements in complex, institutional banking environment. + Understanding of key operational risk components, including quality across all aspects of a ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Deloitte (Charlotte, NC)
- …including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk & ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** **Credit Risk Administration - Credit Transformation Specialist ** We are seeking a Credit ... in credit processes and develop innovative solutions - General knowledge of finance, banking , and accounting principles relevant to credit risk . - Proven ability… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Commercial Loan Servicing Specialist in Commercial Banking Operations / Wholesale Lending Operations as part ... of Commercial Banking . **In this role, you will:** + Lead a...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Commercial Banking Operations / Wholesale Lending Operations as part ... of Commercial Banking . **In this role, you will:** + Lead a...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Wells Fargo (Charlotte, NC)
- …a CIB Quantitative Strategist - Vice President (Lead Securities Quantitative Analytics Specialist ) in Corporate & Investment Banking . Learn more about the ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Truist (Charlotte, NC)
- …all levels of clients, teammates and management. 9. Knowledgeable of bank operations, risk and controls, and operational risk management methodologies. 10. ... 16. Partner to manage and/or escalate concerns and reduce basic operational , process, and compliance risk . 17. Execute with precision… more
