- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring...of Bank of America's business lines, operations, organizational structure, senior executives, etc + Analytical Thinking + Credit and… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job ... providing risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering to risk … more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** Job Description At Bank of America, we are guided by a common purpose to ... and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring...development of database production processes and performance reports for senior management , using data mining and other… more
- Bank of America (Charlotte, NC)
- Risk Management Sr Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... Skills:** + 3+ years of experience in business operations or support, risk management , issues management , regulatory support (or related experience), or a… more
- Bank of America (Charlotte, NC)
- …Sanctions Risk Specialist is responsible for the execution of risk management responsibilities in areas such as sanctions advisory, issues management ... an individual contributor in the Sanctions Risk Management function. The Sanctions Risk Specialist...concerns + Ability to have discussions and communicate with senior band 3 executives, respond to auditors and regulators,… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention… more
- Truist (Charlotte, NC)
- …technology and enterprise level impact with implications and/or resource requirements beyond risk management . Provide informal leadership to others and serves as ... of education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, management… more
- Huntington National Bank (Charlotte, NC)
- …Summary: Huntington's Corporate Risk Management organization is seeking a Market Risk Specialist to join its Market Risk Oversight team. In this ... also be involved in business process improvements, special projects, and other risk management initiatives. Duties and Responsibilities: + Ensure that Interest… more
- Bank of America (Charlotte, NC)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... Sr . Business Control Specialist - GCAOO...for remediation. Incumbents typically have over 5+ years of risk management and LOB/ECF experience. Global Credit,… more
- Bank of America (Charlotte, NC)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... Sr . Business Controls Specialist Pennington, New...Prepare documentation for the tracking, monitoring, and escalation of risk related issues to management . Acts as… more
- Bank of America (Charlotte, NC)
- SR . Business Controls Specialist - GCAOO QC/QA...The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key ... trends, themes, or areas requiring attention. + Works with senior management and other team members to...reporting **Required Qualifications:** + 3+ years of experience with risk management , and/or AML Know-Your-Client/Client Due Diligence… more
- Bank of America (Charlotte, NC)
- Global Regulatory Reporting Observation Management Sr . Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... A third-party vendor will perform conformance and transaction testing on GRR high- risk reports. The primary responsibility of this role is to perform observation… more
- Bank of America (Charlotte, NC)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... Sr Business Controls Specialist - GCAOO QC/QA...The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key… more
- Bank of America (Charlotte, NC)
- …enterprise / source information across multiple functions + Preparing presentations for Senior Management + Provide analytical support in executing internal ... Sr Business Control Specialist - Global...business support management in a business environment, risk management , and/or AML Know-Your-Client/Client Due Diligence… more
- Bank of America (Charlotte, NC)
- …Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Critical ... Sr Business Control Specialist - Global...**Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Consumer Credit Specialist Sr within PNC's Retail Lending organization, you will be based in ... including the credit approval process, policy and procedural compliance and portfolio risk management , credit monitoring, and reporting. + Leverages in-depth… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... and/or the integration of cross functional processes + Typically deals with senior /executive management + Focuses on longer-range planning for functional area… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... all aspects of AML and ATF laws. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and working… more
- Bank of America (Charlotte, NC)
- …submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other stakeholders to resolve ... liaison responsibilities in an investigative support role + Delivering 2nd line risk management by conducting routine investigations reviews involving for the… more
- Huntington National Bank (Charlotte, NC)
- …for US banks, specifically SR 11-7 Supervisory Guidance on Model Risk Management . + Clear understanding of methodology and regulatory expectations in ... Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a...matter expert, partnering with internal audit teams (eg, credit risk , risk management , consumer and… more