- 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
- 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
- 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
- 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
- TD Bank (Charlotte, NC)
- …LOBs) implement practical, forward-thinking solutions that align with the Bank's broader financial goals. **Job Summary:** The Sr Manager Treasury Strategy ... 16-3, SR 14-1, SR 11-7, SR 12-17, etc.)** + **Product and financial ...risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy / guidelines… 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
- Citizens (Charlotte, NC)
- Description The Enterprise Data Platforms, Risk and Finance Technology team is looking for a Senior Data Engineer with a winning track record in building ... integrate, and make data available for business. As a Senior Data Engineer, you will be responsible for the...of new frameworks that solve data problems across the enterprise . Along with delivering these enterprise capabilities,… more
- Truist (Charlotte, NC)
- …people, and systems, or external events and ensure effective remediation. Work with Senior Risk Advisory Manager to establish operating model in alignment to ... risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3....training. 2. Eight plus years of experience in a financial institution with emphasis on risk management… 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
- Bank of America (Charlotte, NC)
- …exams, the High- Risk Detection Team have this role is a senior director role to manage the portfolio. **Responsibilities:** + Maintaining effective reporting and ... Sr Operations Control Manager - Global Operations Charlotte,...expenses and budgets in alignment with objectives, making sound financial decisions. + Enterprise Talent Leader: Assesses… 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