- Eclaro (Charlotte, NC)
- …an independent assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes across ... Credit Review Senior Portfolio Manager Job Number: 24-03200 Grab the...quality results Desired Qualifications: Internal Credit Review / Credit Risk Review Bachelor's Degree Required Skills: Financial … more
- Eclaro (Charlotte, NC)
- Business Execution Senior Manager Job Number: 24-02979 Bank on a company that will help you reach your career goals. ECLARO is looking for a Business Execution ... Senior Manager for our client in Charlotte, NC. ECLARO's client is a diversified financial services company, specializing in investment and mortgage products and… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Analytics Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job ... successful career with opportunities to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview** Enterprise Financial … more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Sr . Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Chicago, Illinois **Job Description:** At ... to learn, grow, and make an impact. Join us! ** Enterprise Financial Risk (EFR) Overview**...climate related events **Analytics and Reporting** + Works with senior management and other team members to implement enhancements… more
- Truist (Charlotte, NC)
- …objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in ... of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership...Serve as Engagement Manager for large, complex, and higher risk projects that may be enterprise -wide in… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations...3+ years of experience in the Audit, Compliance, or Risk function of a large financial services ... Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:**...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview:** + The Enterprise Stress Testing group (EST) is responsible for managing the Bank's ... significant advanced analytics and/or modelling function or area that typically has enterprise -wide impact or accountability + Enterprise or functional expert,… more
- ManpowerGroup (Charlotte, NC)
- …management processes and root cause analysis. + Familiarity with regulatory controls and enterprise risk management frameworks, including: + Control testing + ... **Job Title: Sr . Risk Consultant (RCSA- Business/Operations)** **Location:**...activities and concepts. + Strong operational, compliance, or audit risk management experience in financial services (commercial… more
- Bank of America (Charlotte, NC)
- Risk Analysis Sr . Manager Charlotte, North...are guided by a common purpose to help make financial lives better through the power of every connection. ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- Truist (Charlotte, NC)
- …and enhancements for Truist's Legal Department with respect to key enterprise functions, including risk management, finance, change management, project ... (United States of America) **Please review the following job description:** Senior Legal Operations Manager will steer, lead, and implement initiatives, processes,… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management - Technical Sr . Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory's Analytics practice, you will ... organizations effectively navigate business risks and opportunities-from strategic, and financial risks to operational, and regulatory risks-to gain competitive… more
- Huntington National Bank (Charlotte, NC)
- …and policy compliance. + Document review and challenge outcomes, challenges of enterprise risk identification with connectivity to scenario design, and process ... Description The Sr . Capital Risk Analyst, as part... management, finance, audit, or related function in the financial industry Preferred Qualifications + Direct experience in CCAR… more
- Truist (Charlotte, NC)
- …degree in Business Management, Technology or Finance. 2. Familiarity with financial services technology-related laws, rules, regulations, and risk management ... and associated reporting and analytics tools (eg Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg,… more
- Bank of America (Charlotte, NC)
- …regular reporting to senior leadership on status and ongoing management of enterprise screening + Taking part in or responding to queries for Audits and Exams ... Sr Operations Control Manager - Global Operations Charlotte,...expenses and budgets in alignment with objectives, making sound financial decisions. + Enterprise Talent Leader: Assesses… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a team… more
- Bank of America (Charlotte, NC)
- … enterprise processes and analysis to support the global markets business and senior risk management. The team is seeking a highly motivated individual to ... c. Fielding ad-hoc questions on reports from regulators, internal senior risk leaders, and audit partners d....Incumbents typically have 5 years of experience in the financial industry, ideally with knowledge of market risk… more
- City National Bank (Charlotte, NC)
- …address the issues. * Plan and execute complex and confidential/special audit projects enterprise wide as requested by senior management of the Bank. * ... Communicate trends in risk and control issues to senior management...whole. * Ability to influence a wide variety of senior executives in enterprise wide groups. *… more
- Truist (Charlotte, NC)
- …and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the ... Financial Intelligence Unit (FIU) develops and implements automated transaction...money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... to help make financial lives better through the power of every connection....operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical… more
- Bank of America (Charlotte, NC)
- …skills with stakeholders of varying analytic skill and knowledge levels. * Strong financial services and risk management experience. * Strong analytical & ... Sr Quantitative Finance Manager New York, New York;Jersey...are guided by a common purpose to help make financial lives better through the power of every connection.… more
