- Deloitte (Charlotte, NC)
- …and development of TPRM Gateway, the US Firms' Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of the TPRM program ... information + Eagerness to learn and implement new technologies (eg, third party risk mgmt. platforms, user experience/guidance technology, AI chatbots,… more
- TD Bank (Charlotte, NC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... programs and processes. This role may interact with key stakeholders and third - party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy… more
- Anywhere Real Estate (Charlotte, NC)
- …learned back to the team. **Qualifications and Education Requirements:** + Experience with Third - Party Risk Management (TPRM) from either the vetting of ... as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business operations… more
- Truist (Charlotte, NC)
- …compliance reviews. + Ability to read and analyze compliance exceptions identified from third party compliance systems, such as ComplianceEase and Mavent. + ... Strong knowledge of state and federal regulations. + Strong understanding of mortgage documentation and regulatory compliance requirements (eg allowable fees, Loan Estimate to Closing Disclosure comparisons, exception tolerances, etc.). + Exceptional attention… more
- Wells Fargo (Charlotte, NC)
- …memorandums and make recommendations relating to income tax planning and income tax risk reduction strategies. + Manage third - party service provider. + ... this role:** Wells Fargo is seeking a Lead Tax Analyst to fulfill the role of a FATCA and...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... & Foreign Exchange (FX) Solutions team is seeking a Securities Sales Program Analyst . Learn more about Wells Fargo's Corporate and Investment Banking group and… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... role:** Wells Fargo is seeking a Senior Data Management Analyst to join the Data Analytics Services (DAS) team...Independent Testing & Validation (IT&V) as part of Corporate Risk . Learn more about the career areas and lines… more
- Citigroup (Charlotte, NC)
- …(ie, banking book, ex trading), the USD and Non-USD derivative programs, as well as third party funding and internal US dollar funding to various legal entities ... (ALCO), to meet various regulatory liquidity requirements, manage the firm's interest rate risk and improve returns in accordance with the Non-Trading Market Risk… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... **About this role:** Wells Fargo is seeking a Treasury Management Support Analyst (Payables/Commercial Card) within Global Treasury Management as part of Enterprise… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... **About this role:** Wells Fargo is seeking a Marketing Business Analyst (Lead Business Execution Consultant) within the Enterprise Marketing Services product group.… more
- Wells Fargo (Charlotte, NC)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Citigroup (Charlotte, NC)
- …and verbal communication skills + Effective organizational influencing skills required. + Third party vendor management preferred. Demonstrated ability to lead ... controls across segments of the organization in support of Risk Reduction efforts related to high inherent risks. The.... Prepares reporting on control testing results for Operational Risk Forums (ORF) and senior meetings as needed and… more
- Truist (Charlotte, NC)
- …documentation per program requirements from internal clients, external clients, vendors, and third - party sources. 4. Perform detailed review of all collateral ... for reviewing property valuations to ensure compliance Federal/State law and Truist risk policy to ensure that loans secured with real estate are protected… more
- Truist (Charlotte, NC)
- …to improve business agility, continuity, and impact. + Assess the effectiveness of third - party or internal toolsets and workflows to recommend enhancements for ... including preparing reports, presentations, and facilitating meetings. + Utilize a risk -based approach to evaluate and recommend initiatives that minimize business… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …of all phases in the development of complex and strategic acquisitions of third - party solutions to include consulting on statements of work, creating requests ... and terms of all contract risks with a focus on complex and significant risk contracts that can hinder the Enterprise's ability to execute on the mission, damage… more
- Capital One (Charlotte, NC)
- …or Accredited Payments Risk Professional (APRP) + Experience with operational resiliency, third party risk management, business continuity risk ... Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified...Continuity Professional (CBCP), Certified Third - Party Risk Professional (CTPRP)… more
- Truist (Charlotte, NC)
- … control self-assessment (RCSA), business and regulatory change initiatives, issues management, loss events, third party , model risk , data risk and cyber ... regulatory change risk , external events, data, model, third party and cyber risk ...management experience in financial services related field 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
- Truist (Charlotte, NC)
- … control self-assessment (RCSA), business and regulatory change initiatives, issues management, loss events, third party , model risk , data risk and cyber ... regulatory change risk , external events, data, model, third party and cyber risk ...management experience in financial services related field + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
- Truist (Charlotte, NC)
- …on efficiency and effectiveness. 8. Stay abreast of emerging issues related to Risk Management including third party , business continuity, disaster recovery ... and disaster recovery planning/testing, enterprise response (incident/crisis) management, governance/quality control/ third party continuity, and/or business intelligence &… more
- Truist (Charlotte, NC)
- …model adhere to policy stipulation related to vendor models, active participation in Third Party Risk Assessments regarding models. + Active participation ... relationships with line of business leaders and second line, third line of defense risk partners. +...degree in Finance or equivalent science/academic field. + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more