- Robert Half (Charlotte, NC)
- JOB REQUISITION Risk and Compliance Analytics Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career ... We Need You Protiviti is looking for aR &C Manager to join our growing ( Analytics ...consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and… more
- Bank of America (Charlotte, NC)
- Model Risk (MRM) & Global Risk Analytics (GRA) Compliance and Operational Risk Manager Charlotte, North Carolina;Pennington, New Jersey **Job ... actions to address the root causes that lead to compliance risk issues and/or operational risk...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper 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
- 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
- Wells Fargo (Charlotte, NC)
- …the totality of a clients' engagements with Wells Fargo. Our Market, Clients, and Sales Analytics (MCS) team requires a senior manager who is able to navigate ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Reporting and Analytics Manager Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Phoenix, Arizona; ... management requirements. The Global Financial Crimes ("GFC") Reporting and Analytics Manager provides performance support coverage for GFCInvestigations. The… 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
- 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 ... handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection… more
- Truist (Charlotte, NC)
- …Businses Unit Senior Management, Data Analytics , Function and Process Owners, Compliance , Risk and other Client Resolution groups to identify trends and ... approach to problem solving 8. Thorough knowledge of bank operations, systems, compliance and risk management practices. 9. Excellent communication (verbal 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
- 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
- Deloitte (Charlotte, NC)
- Financial Services Risk Management Manager Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which include the ... critical to the success of our clients. As a Manager , you will have opportunities to: + Learn how...+ Direct working experience related to product management, regulatory compliance , risk management or controls oversight +… more
- Deloitte (Charlotte, NC)
- …Management Functional 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
- City National Bank (Charlotte, NC)
- ** RISK INTELLIGENCE MANAGER CNB GRM** **WHAT...support 2LOD Risk Reporting Workstream and various risk and compliance programs. + Foster and ... Bank of Canada) to support target operating model of risk reporting and analytics . + Discover patterns,...a risk -aware culture, ensure efficient and effective risk and compliance management practices by adhering… 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
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT SR- RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Senior Audit Manager will lead a team of auditors to assess the design and ... Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager will be...well as audit continuous monitoring activities; along with Data Analytics to support continuous monitoring, leveraging the use of… more
- Truist (Charlotte, NC)
- … Risk as required including Enterprise Risk Management, Regulatory Relations, Operational Risk , Compliance Risk , Technology Risk , and the Business ... Analytics ; Centralized Lending Unit; Allowance & Credit Quality Analytics and Asset Resolution Group. The Credit Risk...portion of Regulatory examinations. 4. Assist the Senior Credit Risk Administration Manager in the preparation of… 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
- US Bank (Charlotte, NC)
- …controls. . Expert understanding of risk management frameworks (eg, global compliance risk management, control programs, change management, and third-party ... loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit Director...audit subject matter teams (eg, Consumer and Business Banking, Compliance , Risk Management, Basel, Capital Management, Data,… more
- BMO Financial Group (Charlotte, NC)
- …in dynamic environments and excel at building relationships? BMO is looking for a Senior Manager of Risk Identification to join our growing team. As the Senior ... Manager , Risk Identification, you'll play a pivotal...change, and engaging with business units. + Background in risk management, operations, compliance , or regulatory projects… more