- Truist (Charlotte, NC)
- …and activation of the Act and implementing regulations. 3. Serve as the lead coordinator on all CRA internal and external exams to ensure information receives ... corporate, regional, and state programs. 6. Review and perform quality control testing on Community Development activities, flagging and enhancing those which are… more
- Bank of America (Charlotte, NC)
- …Operations, etc.). Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer...a Market Risk Analyst to provide risk oversight and independent analysis on portfolios managed by the CFO group… more
- Bank of America (Charlotte, NC)
- …Risk group within Global Risk Management is looking for a senior risk lead responsible for independent risk oversight the firm's investment activities. The ... units + Oversees development of market risk coverage plans, execution of monitoring, testing and risk assessments, and market risk reporting for specific products +… more
- PNC (Charlotte, NC)
- …Analytics & Model Development Group Manager Senior you will be a member of the Independent Risk Management team reporting to PNC's Chief Model Risk Officer . This ... We are seeking an accomplished Senior Validation Manager to lead our Market Risk Model and Counterparty Credit Risk...oversight for the validation team, guiding them in the independent review of complex market and counterparty risk models.… more
- Bank of America (Charlotte, NC)
- …and targeted assessments * Reviewing results of tests executed by the Enterprise Independent Testing team * Assessing additional training needs relating to NFRR ... (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and trends, conducting analysis for new and… more
- Bank of America (Charlotte, NC)
- …and targeted assessments + Reviewing results of tests executed by the Enterprise Independent Testing team. + Assessing additional training needs relating to NFRR ... (FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and trends, conducting analysis for new and… more
- Bank of America (Charlotte, NC)
- …leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes ... adhering to policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses,… more
- Bank of America (Charlotte, NC)
- …(FLU/CF) leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, identifying themes and trends, conducting analysis for new and ... reporting and documentation + Engages in activities to provide independent compliance and operational risk oversight of Front Line...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses,… more
- Ankura (NC)
- …and prospects including business development and lead generation. + Conduct independent regulatory program reviews and Testing ; + Drafting BSA/AML compliance ... of excellence founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties and project… more
- GRAIL (Durham, NC)
- …Laboratory Technologist VI is responsible for performing high complexity laboratory testing on patient specimens, performing quality control and quality assurance ... differential. **Responsibilities:** + Perform tasks which require the exercise of independent judgment and responsibility, with minimal supervision by the director… more
- Bank of America (Charlotte, NC)
- …This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance and operational risk ... Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Front Line...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses… more
- Bank of America (Charlotte, NC)
- …but are not limited to: * Produces and/or oversees the development of independent risk management reporting as input into governance and management routines * ... of risk coverage plans, executes and / or oversees execution of monitoring, testing and risk assessments, and communicates results * Reviews and challenges the… more
- Bank of America (Charlotte, NC)
- …leaders globally, coordinating with the FLU/CF Compliance and Operational Risk Officer teams, executing the CORM Program and the Policies, identifying themes ... adhering to policies + Engages in activities to provide independent compliance and operational risk oversight of Front Line...and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses,… more
- Truist (Charlotte, NC)
- …goals and objectives. This position reports to either Divisional Data Risk Officer or Enterprise Data Risk Governance Director depending on areas of support. ... Coverage and Operating Model including risk advisory, effective challenge and independent risk assessment responsibilities and delivery. 2. Ensures active engagement… more