- US Bank (Charlotte, NC)
- …is responsible for providing strategic direction, leadership, and coordination of compliance risk coverage for USB's Wealth, Commercial , Capital Markets business ... developing and driving the execution and coordination of the risk -based Annual Audit Plan for Wealth, Commercial ,...subject matter teams (eg, Business Lines, Technology, Anti-Money Laundering, Model , Risk Management, Data, etc.) to ensure… more
- US Bank (Charlotte, NC)
- …internal audit subject matter teams (eg, Business Lines, Technology, Anti-Money Laundering, Model , Risk Management, Data, etc.) to ensure appropriate and ... and advisory services designed to evaluate and improve the effectiveness of risk management, control, and governance processes of US Bancorp (USB), affiliates,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …into Banking Systems with little to no errors + Responsible for preparing risk - rating scorecard and tickler event analysis and determining actions based on ... in Business (eg Business Administration, Finance, or Accounting) + 2+ years of Commercial Banking experience. + Sound Financial and risk analysis understanding,… more