- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - High Risk Detection Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... guidelines for the organization's various financial products as they relate to the analysis , tracking, and reporting of various risk metrics. This role often… more
- Bosch (Charlotte, NC)
- …Comfort is currently seeking an experienced **Heating / Air Conditioning** **Service Specialist 2** to support customers/contractors in the US. This role has been ... hot water, air-conditioning, heat pumps + Work with Product Management, Quality, Risk and assessment. Warranty and return departments to provide overall support for… more
- Regions Bank (Charlotte, NC)
- …to client. + Validates the risk rating remains acceptable and proactively identifies risk rating changes with oversight from CPA II and in partnership with ... and Credit Risk partners. + Prepares and documents guarantor financial analysis in renewal or credit servicing documents. Elevate findings to the Credit Products… more
- Bank of America (Charlotte, NC)
- …to regulators and/or law enforcement. This role may partner with GFC Risk Management, front line units or other stakeholders to resolve investigations. This ... of relevant experience + Minimum 1-2 years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + Bachelor's… more