- Regions Bank (Charlotte, NC)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Manager leads a team of second line of defense ... of management experience **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong… more
- Huntington National Bank (Charlotte, NC)
- Description Huntington National Bank has a new opportunity within Quantitative Risk Modeling and Analytics team for a Modeling Development Manager . This position ... credit modeling, PPNR modeling, fair lending analytics and provide quantitative support for other areas to help manage risks...to different areas within the Bank. The Model Development manager will lead the development of credit loss models… more
- US Bank (Charlotte, NC)
- …and Responsible Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business ... This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program… more
- US Bank (Charlotte, NC)
- …and Responsible Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business ... will report to the Fair and Responsible Banking Analytics Manager and support the US Bancorp's Company's Fair and...improvement activities. **Basic Qualifications** - Bachelor's degree in a quantitative field, and eight or more years of relevant… more
- Wells Fargo (Charlotte, NC)
- …Office. This Lead Credit Risk Officer will report to the Senior Manager leading the Consumer Credit card products, with functional alignment within Transformation ... risk reporting policies, model risk management procedures, regulatory requests, and compliance requirements + Mentor less experienced associates on proper procedures… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** Our dedicated **Senior Audit Manager - Model Risk** will be a seasoned professional with deep expertise in ... audit engagements are completed objectively, professionally, timely and in accordance with corporate and industry audit standards. + Approves the engagement risk and… more
- USAA (Charlotte, NC)
- …and impactful. **The Opportunity** As a dedicated **Audit Data Analyst - Audit Manager ** , you will be responsible for audit analytics, internal projects and ... appropriate change. **What you have:** + Bachelor's degree in quantitative analytics, Economics, Finance, Statistics, Mathematics, Operations Research, Data and/or… more
- USAA (Charlotte, NC)
- …**The Opportunity** As a dedicated **Audit Data Analyst - Senior Audit Manager ** you'll collaborate with Audit leaders to accomplish objectives with a systematic ... or management. **What you have:** + Bachelor's degree in quantitative analytics, Economics, Finance, Statistics, Mathematics, Operations Research, Data and/or… more
- US Bank (Charlotte, NC)
- …Impact Finance is seeking an experienced Impact Measurement and Management Manager (IMM) to lead impact- driven initiatives that strengthen data-based ... other strategies that align business priorities with measurable outcomes. The IMM Manager will serve as a trusted advisor, working cross-functionally to provide… more
- Fresenius Medical Center (Charlotte, NC)
- **PURPOSE AND SCOPE:** The Global Compensation Manager will focus on large-scale and global programs in translating policy into effective process design, maintaining ... robust governance, and ensuring compliance on an international scale. With a strong emphasis...customer-facing communication. + Oversee the Total Rewards data for Corporate Sustainability Reporting Directive (CSRD) and work along the… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Finance **Job Description:** The Treasury ALM Manager maintains, enhances and develops reporting, analysis, and processes related to ... Accountabilities:** + Provides day to day direction to team members on quantitative analysis + Executes strategies for interest rate risk management, balance sheet… more
- TD Bank (Charlotte, NC)
- …models (traditional regressions as well as AI/ML based) to ensure fair banking compliance + Perform quantitative analysis to identify fair lending risks + ... Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more...a qualified Data Scientist II who will perform the quantitative analysis, model development, model review and related research… more
- Bank of America (Charlotte, NC)
- …Group responsible for performing the analytics and forecasting function for Corporate Treasury and providing executive management with accurate and timely analysis ... framework. The Treasury Analytics & Forecasting (TAF) team within BSM provides quantitative analytics and informed guidance to the Global Funding (GF) function which… more
- Bank of America (Charlotte, NC)
- … quantitative and qualitative data. + Partners with control functions (eg, Corporate Communications, Legal, Risk, Compliance ) to mitigate people risk and ... of talent development. This Talent Consultant II will join the **Global Corporate & Investment Banking Talent Team** to develop leadership, learning, organizational… more
- Truist (Charlotte, NC)
- …repeatable processes and data - Review and update policies and procedures for compliance with regulations and corporate polices and standards. - Respond to ... and variances and to help drive business decisions and strategy while ensuring compliance with regulatory guidelines and US GAAP - Oversee and coordinate the… more
- Bank of America (Charlotte, NC)
- …include partnering with Line of Business (LOB) leaders and teammates across Corporate Treasury, Risk, and the Chief Financial Office (CFO) and organizing the ... and competitor analysis. **Responsibilities:** + Balance sheet and NII forecasting, leveraging quantitative and qualitative models as well as SME inputs for baseline… more
- Bank of America (Charlotte, NC)
- …income results. This reporting gauges performance for senior management and corporate planning and tracks market- driven items and/or management decisions and ... partners with other associates and team leads across BSM, Corporate Treasury, Risk, MRM and the CFO group. This...+ Financial Forecasting and Modeling + Adaptability + Regulatory Compliance + Reporting + Risk Analytics + Scenario Planning… more
- Truist (Charlotte, NC)
- …duties (as assigned) to support technology activities related to the corporate -wide Financial Crimes Program; reporting pertinent information to the immediate ... and executing systems related activities to ensure Truist Corporation remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation 2.… more
- Truist (Charlotte, NC)
- …robust 2nd line oversight, ensure the Business Unit's compliant execution to the corporate risk management framework for all eight risk types. Aggregate, report and ... execution of Risk Program requirements. 5. Interface with the Business Unit Risk Manager (BURM) staff as needed (eg, collaborating on special projects, Risk Program… more
- TD Bank (Charlotte, NC)
- …by identifying potential use cases and value drivers + Utilizes both quantitative and qualitative methodologies to interpret and present data effectively and clearly ... investigates data/analytics related issues + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more