- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Manager leads a team of second line of defense ... of management experience **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The manager , Quantitative Analytics leads a specialized team of Quantitative ... marketing and personal banking analytics models. **The position reports to Senior Manager - AML, Retail Model Validation. The primary responsibilities for this role… more
- US Bank (Charlotte, NC)
- …to support our EFCC partners' daily operations. SAT is seeking an RCA Manager with expertise in compliance /risk management, big data analytics, and data ... that this individual will be highly self-motivated, organized, and an effective manager of time with the ability to handle multiple tasks simultaneously. Technical… more
- US Bank (Charlotte, NC)
- …Line partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It ... this analyst will be highly self-motivated and an effective manager of time with strong attention to detail. This...as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in… more
- Adecco US, Inc. (Charlotte, NC)
- …to develop strong competencies with their team. **About the Role:** The Compensation & Benefits Manager is a member of the Corporate HR team. The role is ... company, in the recruitment of a Compensation & Benefits Manager . We are seeking a motivated and ambitious HR...in a high performing team, demonstrated strong analytical & quantitative skills, an aptitude for numbers, and the ability… more
- TD Bank (Charlotte, NC)
- …industry practice. We are seeking a highly skilled Senior Advanced Analytics/Data Science Manager to join us. In this pivotal role, you will be mainly responsible ... for, but not limited to, Sanctions Screening by leveraging quantitative /AI solutions. This incumbent is expected to be a...is outlined in the general description below. The Senior Manager , Data Science leads a specialized team of data… more
- Bank of America (Charlotte, NC)
- Risk Analysis Sr Manager Charlotte, North Carolina;Tampa, Florida; Jacksonville, Florida; Newark, Delaware; Plano, Texas; Dallas, Texas; Jacksonville, Florida **Job ... independent point of view of escalated loans to assess credibility, quality, and compliance with bank policy, risk appetite, and industry guidelines * Monitor, test,… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Finance **Job Description:** The Treasury ALM Manager maintains, enhances and develops reporting, analysis, and processes related to ... Accountabilities:** + Provides day to day direction to team members on quantitative analysis + Executes strategies for interest rate risk management, balance sheet… more
- TD Bank (Charlotte, NC)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury ALM Manager develops and executes complex treasury projects and/or strategies balance sheet ... Accountabilities:** + Provides seasoned expertise and leadership support on quantitative analysis + Implements and/or executes strategies for interest rate… more
- Truist (Charlotte, NC)
- …for effectively and proactively identifying, mitigating, and managing risks within Corporate and Investment Banking - Investment Banking Coverage, Capital Markets ... and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 6. Strong leadership and… more
- Citigroup (Charlotte, NC)
- …includes large complex syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. + Assist with the ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Deloitte (Charlotte, NC)
- …This includes an emphasis on providing consultative services during all phases of a corporate transaction lifecycle. If you are prepared and poised to take the next ... operations of your engagement teams and their delivery of compliance and consulting services. + Collaborate with client engagement...with either the buy or sell side of a corporate transaction. Our consultants come from global compensation and… more
- USAA (Charlotte, NC)
- …reported. Reports and escalates credit risks to the RIC or Senior Review Manager . + Attends, participates, and contributes in team activities such as planning, ... in banking or financial services. + Experience applying risk, audit, or compliance acumen in a business or professional environment. + Experience effectively… more