- 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
- US Bank (Charlotte, NC)
- …and Responsible Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business ... will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and...improvement activities. **Basic Qualifications** - Bachelor's degree in a quantitative field, and 10 or more years of relevant… more
- First Horizon Bank (Charlotte, NC)
- …NC. **Summary** : We are seeking an experienced and highly skilled Senior Quantitative Analyst with a strong background in Asset & Liability Management and Funds ... Transfer Pricing (FTP). This role will involve applying advanced quantitative techniques to assess FTP results and deliver actionable insights to Executive… more
- USAA (Charlotte, NC)
- …a part of what makes us so special! **The Opportunity** Our **Senior Audit Manager - Model Risk** , manages audit engagements, varying in complexity, and often ... audit engagements are completed objectively, professionally, timely and in accordance with corporate and industry audit standards. + Approves the engagement risk and… more
- TD Bank (Charlotte, NC)
- …analytics/data management experience/background, which typically means a degree in a quantitative field and/or SQL, R, Python, advanced Excel, Tableau knowledge. ... screening issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions to… more
- Bank of America (Charlotte, NC)
- …space. The emphasis is on effectively and accurately using data to drive operations and compliance . This is a manager role with direct oversight for a team of ... Client Reporting Manager I - Global Operations Jacksonville, Florida;Plano, Texas;...and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your Customer… more
- Bank of America (Charlotte, NC)
- …Listening + Issue Management + Monitoring, Surveillance & Testing + Regulatory Compliance + Technical Documentation + Quantitative skills with strong Excel ... Enterprise Financial Risk Manager Charlotte, North Carolina;Jersey City, New Jersey; New...trading desk and other risk and support groups (ie, Compliance , Finance, Operations, etc.) + Review and Challenge of… 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
- Truist (Charlotte, NC)
- …leadership of the Senior Treasury Market Risk Officer, perform independent quantitative and qualitative assessments of Truist's asset liability management (ALM) and ... different risk management initiatives, contribute to the maintenance of Truist's compliance with Board-stated risk appetite, regulatory standards, and industry best… more
- Wells Fargo (Charlotte, NC)
- …seeking talent to join the 2026 Commercial Real Estate Summer Internship Program in Corporate and Investment Banking. Learn more about the career areas and lines of ... business lines. You will gain insight into Wells Fargo's corporate and credit culture, as well as opportunities for...matched with a full-time analyst or a high-performing relationship manager who will be your resource and coach, available… 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
- Truist (Charlotte, NC)
- …robust 2nd line oversight, ensure the Business Unit's compliant execution to the corporate risk management framework for all eight risk types. Aggregate, report and ... execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, Risk Program… more
- Deloitte (Charlotte, NC)
- …Advisory Securitization practice, you will perform agreed upon procedures for our investment manager clients related to the full life cycle of a structured product ... flow models, analyze results and provide explanations for discrepancies to ensure compliance with each transaction's offering documents. + Perform and manage due… more