- Bank of America (Charlotte, NC)
- …providing risk oversight and advice to the Line of Business (LOB) on risk management issues. Key responsibilities include monitoring and adhering to risk ... thresholds within the defined corporate standards, assisting in conducting execution of risk framework activities including independent monitoring and testing of… more
- ManpowerGroup (Charlotte, NC)
- … regulatory reporting function. Such programs include effectiveness testing, risk monitoring , reporting, training, and remediation activities. Help identify ... risk exposure within the regulatory reporting framework. Support the training of regulatory reporting production teammates and data providers on… more
- Truist (Charlotte, NC)
- … regulatory reporting function. Such programs include effectiveness testing, risk monitoring , reporting, training, and remediation activities. Help identify ... risk exposure within the regulatory reporting framework. Support the training of regulatory reporting production teammates and data providers on… more
- Bank of America (Charlotte, NC)
- …Experts (SMEs) within the US team to validate the completeness and accuracy of GRR's high- risk regulatory reports (FFIEC 031, FR Y9C, FR Y-15, FR Y-14Q, etc.) ... framework activities including, but not limited to, independent monitoring and testing of controls and risk ... reports through operationally efficient processes to support the production of various regulatory reports as required… more
- Deloitte (Charlotte, NC)
- …and services + Experience with systems related to trading, operations, lending, compliance monitoring , regulatory reporting, risk or case management, or data ... provides a broad spectrum of services to address the operational, technological, regulatory , and risk management challenges faced by financial services clients… more
- Wells Fargo (Charlotte, NC)
- …Resolve data, production , business modeling, and lead team to meet Risk Analytics deliverables while leveraging solid understanding of risk reporting ... findings in an insightful and logical manner. + Previous experience with credit risk strategy development and monitoring in financial service industry. +… more
- Wells Fargo (Charlotte, NC)
- … Risk Analytics deliverables while leveraging solid understanding of risk reporting, policies, strategies, procedures, regulatory requests, and compliance ... Outlook, MS Word, etc ). + Experience with credit risk strategy development and monitoring in financial...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory… more
- Merck (Durham, NC)
- …with our incredibly high standards of quality and meets all regulatory requirements. Partnering across our internal manufacturing facilities, external contract ... least 3 year of relevant post-degree work experience in Environmental Monitoring , Aseptic Manufacturing or Microbiological Laboratory Operations. Evidence of good… more
- Regions Bank (Charlotte, NC)
- …firm + Builds tools to be used throughout the firm in credit underwriting, portfolio monitoring and risk assessment + Provides support to area of expertise on ... and social risk management priorities and reporting needs based on regulatory and industry best practices (eg, scenario analysis, industry trending, etc.) +… more
- GE Vernova (Wilmington, NC)
- …clearly communicate findings to peers, management and customers. + Analyzes regulatory -driven requirements to develop risk -informed solutions that drive safety ... This is a process that proceeds from concept to production to operation, including customer support for engineering services...+ Experience in Licensing Modernization Process and other current risk informed regulatory topics. + Experienced in… more
- Trane Technologies (Davidson, NC)
- …at work and at home. We boldly go. As part of the Cybersecurity Governance, Risk , and Compliance (GRC) team, the Senior Analyst, Cybersecurity Supply Chain Risk ... manner that allows Trane Technologies to manage identified risks and meet regulatory and compliance requirements. This role reports to the Senior Manager,… more
- Huntington National Bank (Charlotte, NC)
- …their requests on a timely and accurate basis. + Work closely with capital market risk production team to ensure the model ongoing performance monitoring and ... counterparty credit risk , and keep ongoing compliance with model risk management requirements, and regulatory requirements. Duties and Responsibilities: +… more
- Wells Fargo (Charlotte, NC)
- …and provide ERRC artifacts for audit & exam requests in partnership with Production and ECR Operational Risk /Controls Team. + Identify operational risks and ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Bank of America (Charlotte, NC)
- Sr. Quant Fin. Analyst-Wholesale Credit Risk Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- Bank of America (Charlotte, NC)
- …laws, rules and regulations to the design, implementation, and management of sanctions risk monitoring , testing, assessment, and analysis of FLU/CF processes. + ... monitors related performance and breach remediation. + Assists in production of independent economic sanctions risk management...Contributes to risk coverage plans, executes independent risk monitoring , testing, and risk … more
- Bank of America (Charlotte, NC)
- …**Skills:** + Critical Thinking + Monitoring , Surveillance, and Testing + Regulatory Compliance + Risk Management + Issue Management + Policies, Procedures, ... operational risks are appropriately addressed + Assists in the production of independent financial crimes risk management...Contributes to risk coverage plans, executes independent risk monitoring , testing, and risk … more
- Wells Fargo (Charlotte, NC)
- …all Production related documentation as required + Ensure effective Production monitoring , alarming and notification response/maintenance + Must be able ... for any production environment changes + Maintain operational sustainment and risk reduction in the eco-system by aggressively pursuing safety and soundness type… more
- Bank of America (Charlotte, NC)
- …plan as needed + Contributes to risk coverage plans, executes independent risk monitoring , testing, and risk assessments + Supports with escalating ... requirements and operational risks are appropriately addressed + Assists in the production of independent financial crimes risk management reporting to Global… more
- Bank of America (Charlotte, NC)
- …laws, rules and regulations to the design, implementation, and management of sanctions risk monitoring , testing, assessment, and analysis of FLU/CF processes. + ... metrics, monitors related performance and breach remediation. + Assists in production of independent economic sanctions risk management reporting to Global… more
- Huntington National Bank (Charlotte, NC)
- … risk measurement, model development, in-depth analysis, internal and regulatory risk reporting, stress testing, and model ongoing monitoring in a strong ... business lines + Production of committee presentation materials and regulatory market risk disclosures. + Execution of ongoing monitoring results in… more