- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job Description:** ... concerns + Ability to have discussions and communicate with senior band 3 executives, respond to auditors and regulators,...to auditors and regulators, prepare presentations to regional and global rep risk committees, prepare and conduct… more
- Bank of America (Charlotte, NC)
- …an impact, along with the power to make a difference. Join us! **BACKGROUND** Global Risk Management (GRM) leads bank-wide initiatives for management of all ... Risk Analysis Sr . Manager Charlotte, North...Trend Analysis **QUALIFICATIONS** . 4+ years of experience in global markets related to trading, controls, regulations… more
- Bank of America (Charlotte, NC)
- …+ Reporting **CFO Risk & Data Quality Testing Lead** Team Overview Global Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of ... business within Global Risk Management (GRM). Collectively, they are...in areas that span across Products (eg, card, mortgage, markets ), Regulations (eg, Reg W, Dodd Frank), and Enterprise… more
- Bank of America (Charlotte, NC)
- …as well as develop tactical plans. **Responsibilities:** + Performs end-to-end market risk stress testing including scenario design, scenario implementation, ... or equivalent work experience **Line of Business Job Description:** Bank of America's Global Risk Analytics (GRA) organization has a high impact opportunity for… more
- Bank of America (Charlotte, NC)
- …procedures and standards. The Risk Governance team, part of the Global Risk Management organization, is responsible for ensuring "best-in-class" and ... risk outcomes. Job expectations may include the ability to recognize all risk categories including credit, market , operational and compliance, as well as… more
- Bank of America (Charlotte, NC)
- …+ Can effectively navigate and deliver results in highly matrixed environment within Global Risk and beyond. **Desired Experience:** + Risk Management ... within the defined corporate standards. Ability to recognize all risk categories including credit, market , operational and...improvement opportunities. * Act as subject matter advisor to senior management across the Company within the remit of… more
- WTW (Charlotte, NC)
- …to quantify, mitigate, and transfer risk , taking advantage of our global capabilities, specialist industry experience, and unparalleled market know-how. The ... risk management needs. + Advise clients on global risk strategy, optimum program structure, and...CSS oversite and day-to-day tasks touching both clients and markets . Will also be the secondary but senior… more
- Bank of America (Charlotte, NC)
- … or compliance background with quantitative skills preferred. Global Markets Risk Management serves as independent market risk oversight of the ... Firm's trading activities. The Global Market Risk Stress Testing team within this...processes and analysis to support the global markets business and senior risk … more
- Bank of America (Charlotte, NC)
- …an impact, along with the power to make a difference. Join us! **BACKGROUND** Global Risk Management (GRM) leads bank-wide initiatives for management of all ... Data Support Sr . Analyst Charlotte, North Carolina;New York, New York...aspects of risk , including strategic, market , credit, compliance, liquidity,… more
- Bank of America (Charlotte, NC)
- …Lynch has an opportunity for a ** Sr Quantitative Finance Analyst** within our Global Risk Analytics (GRA) function. GRA is a sub-line of business within ... power to make a difference. Join us! **Overview of Global Risk Analytics:** Bank of America Merrill...well as develop tactical plans. **Responsibilities:** + Performs end-to-end market risk stress testing including scenario design,… more
- Bank of America (Charlotte, NC)
- …Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM)lines of business. **The Function** The Client Outreach team are ... with Global Corporate and Investment Bankers and Global Markets Sales to support the Bank's...Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team… more
- Wells Fargo (Charlotte, NC)
- …escalations and risk reporting programs within Corporate Investment Banking (CIB) Global Risk Governance & Strategy control team. This position, sitting ... this role:** Wells Fargo is seeking a Senior Control Management Specialist to support the...company. They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational,… more
- Bank of America (Charlotte, NC)
- …Quality Assurance + Underwriting **Job Description** : Enterprise Independent Testing (EIT) Onsite Global Banking and Global Markets (GB&GM) Testing Team is ... Business Services (GBS) associates. EIT Onsite GB&GM Testing Team works closely with Global Risk and Operational Compliance (GCOR) in developing and executing an… more
- Bank of America (Charlotte, NC)
- Senior Auditor, Global Market Ops,...risks have been mitigated. + Perform continuous monitoring and risk assessments of Global Markets Operations ... responsible for independently performing test work during highly complex audit activities for Global Markets Operations (GMO) and NFRR, Tax and Credit Reporting… more
- Wells Fargo (Charlotte, NC)
- …of experience in one or a combination of the following: trading, desk analyst, Capital Markets , market risk , interest rate risk or equivalent ... **About this role:** Wells Fargo is seeking a Lead Market Risk Officer within Corporate Risk...tools (eg economic value of equity and earnings at risk ), capital markets , wholesale funding and hedging.… more
- Bank of America (Charlotte, NC)
- Sr . Relationship Manager - Global Commercial Bank - Middle Market Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... responsible for providing advice and valuable financial solutions to complex Global Commercial Banking clients and prospects. Key responsibilities include serving as… more
- Bank of America (Charlotte, NC)
- …and controls. The High- Risk Detection Group is part of AML Operations supporting Global Banking (GB), Global Markets (GM), Consumer & Small Businesses ... Risk Detection Team have this role is a senior director role to manage the portfolio. **Responsibilities:** +...with global teams. + Experience dealing with global banking, global markets , consumer… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations... Detection Group is part of AML Operations supporting Global Banking (GB), Global Markets (GM), ... presence and communication skills + Working knowledge of Consumer and Banking & Global Markets products and/or Regulation based Ops processes and/or high volume… more
- Bank of America (Charlotte, NC)
- …risks by implementing and executing processes and controls. The Global Banking & Global Markets Anti-Money Laundering High Risk Detection team sits under ... Sr Operations Consultant - Business Controls AML Operations...facilitates, and oversees the end-to-end AML program across all Global Banking & Global Markets ,… more
- Deloitte (Charlotte, NC)
- …Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize clients across a variety of industries? If you answered ... Tax Services practice! What You'll Do As a Tax Senior Manager within the Financial Services arm of our...operations while working within the confines of their individual risk profiles. Business Tax subject matter experts and industry… more