- Robert Half (Charlotte, NC)
- JOB REQUISITION Risk and Compliance Analytics Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti Career ... We Need You Protiviti is looking for aR &C Manager to join our growing ( Analytics ...consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As a Quantitative Analytics & Model Development Group Manager Senior you will be a member ... PNC's footprint. We are seeking an accomplished Senior Validation Manager to lead our Market Risk Model...will be instrumental in ensuring the accuracy, reliability, and compliance of these critical models with our risk… more
- Bank of America (Charlotte, NC)
- …to the manager 's specific area of responsibility. Supports accountability for compliance elements of the Risk Framework, maintaining appropriate oversight of ... Data Science & Analytics AML Operations, High Risk Detection.... Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area… more
- Wells Fargo (Charlotte, NC)
- …the Board of Directors. The Governance & Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will report to the Governance & Risk ... Senior Manager . The Corporate & Investment Banking (CIB) Chief Risk Officer (CRO) Governance & Risk Programs Senior Risk Analytics Consultant is an… more
- Deloitte (Charlotte, NC)
- …client issues in the AML and Economic Trade Sanctions domain. As an Anti-Money Laundering Analytics Manager , you will have the opportunity to be on the forefront ... matter experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects...using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led… more
- USAA (Charlotte, NC)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Manager Senior, Business Intelligence Analytics , you will manage a team of AML data ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- US Bank (Charlotte, NC)
- … analytics work (regression and non-regression based). Execute all phases of analytics work, including the identity of risk -based analyses and prioritization, ... will report to the Director of Data Management / Analytics / File Review Team in Fair and Responsible...and maintaining strong testing and monitoring program to ensure compliance with fair and responsible banking laws and regulations.… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... Where We Need You Protiviti is looking for a Risk and Compliance Manager to...consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and… more
- Grant Thornton LLP (Charlotte, NC)
- As a Regulatory Compliance and Operational Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by providing ... handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection… more
- US Bank (Charlotte, NC)
- …a RCA Professional position. The ideal candidate must demonstrate an expertise in compliance / risk management, data analytics and report creation. He/she will ... will work in the Strategic Analytic Team (SAT) under the FIU. The Strategic Analytics Team regularly takes on high profile projects related to risk … more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT II- RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager II position is a leadership role as an auditor-in-charge to guide a ... equivalent + Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. + Minimum 3 year of experience… more
- Deloitte (Charlotte, NC)
- Financial Services Risk Management Manager Our practitioners have the opportunity to engage a diverse and challenging portfolio of projects which include the ... critical to the success of our clients. As a Manager , you will have opportunities to: + Learn how...+ Direct working experience related to product management, regulatory compliance , risk management or controls oversight +… more
- City National Bank (Charlotte, NC)
- ** RISK INTELLIGENCE MANAGER CNB GRM** **WHAT...support 2LOD Risk Reporting Workstream and various risk and compliance programs. + Foster and ... Bank of Canada) to support target operating model of risk reporting and analytics . + Discover patterns,...a risk -aware culture, ensure efficient and effective risk and compliance management practices by adhering… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT I-OPERATIONAL RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to ... equivalent + Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. + Minimum 1 year of experience… more
- Truist (Charlotte, NC)
- …and/or regulatory agencies. 3. Five plus years of data management, governance, analytics , testing and/or risk management experience. 4. Strong leadership skills ... 8. Functional and technical knowledge of Data Management, Data Analytics and Data Controls framework across data supply chains....(On or Offshore, Vendors, etc.) 4. Familiar with Governance Risk and Compliance platforms, eg, Archer **General… more
- Deloitte (Charlotte, NC)
- Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry ... Demonstrate appropriate compliance and control of interest rate and liquidity risk + Implement programs, measures, and tools to efficiently manage interest rate… more
- Bank of America (Charlotte, NC)
- …Stakeholder Management . Business Acumen . Continuous Improvement . Issue Management . Risk Analytics . Technical Documentation . Adaptability . Attention to ... Market Behavior Modeling Research Risk Analysis Sr. Manager Charlotte, North...leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance , liquidity,… more
- Bank of America (Charlotte, NC)
- Global Markets Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... reports, and interfacing with the trading desk and other risk and support groups (ie, Compliance , Finance,...Analytical Thinking + Critical Thinking + Portfolio Analysis + Risk Analytics + Data and Trend Analysis… more
- Bank of America (Charlotte, NC)
- …initiatives. **Skills:** + Analytical Thinking + Critical Thinking + Portfolio Analysis + Risk Analytics + Collaboration + Decision Making + Oral Communications ... Global Markets Risk Sr Manager Charlotte, North Carolina;New...reports, and interfacing with the trading desk and other risk and support groups (ie, Compliance , Finance,… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is hiring a Market Risk Manager to be at the helm of evaluating, monitoring, and analyzing market risks for our large renewable ... wind, solar, and storage resources, especially concerning Power Purchase Agreements. Oversee basis risk and ensure compliance with risk limits for financial… more