Bank jobs in Charlotte, NC - Page 17Create job alerts

At Bank of America, all managers at this level demonstrate the following responsibilities, in addition to those specific to the role, listed above. ...

This job posting has been extended until October 18, 2024. Bachelor's Degree and 6 years of experience in Financial Services, Risk Management, Operational Risk Management, Compliance, Audit, Finance or Accounting OR High School Diploma or GED and 10 years of experience in Financial Services, Risk...

The GFC Data Team is responsible for driving successful adoption of company's Data Management Policies and Financial Crimes Standard (FC standard) within GFC and ensure sustainable execution of the enterprise data strategy in support of critical business processes in Anti-Money Laundering (AML), ...

Provides analytical support to Global Leasing client teams (including Global Vendor Finance) throughout the sales process for a broad range of structured asset-finance transactions (including US True Leases, finance leases and loans) across a broad range of asset classes and markets. Demonstrated...

Wells Fargo is seeking a Senior Capital Markets Document Negotiator to support our Commercial Real Estate (CRE) Commercial Mortgage Loan & Securities Finance (CMLSF) division. Experience directing the closing of commercial real estate, asset-backed or other structured finance transactions.

Business Analyst, this role is responsible for driving the delivery of technology initiatives for Financial Crimes tools by defining and prioritizing deliverables in the product book of work and articulating this to both business stakeholders and technology development teams.

Modelling/Forecasting Specialist - Model Execution. The Modelling/Forecasting Specialist contributes to strategic technical planning and identify opportunities to support business strategy. Expert role which provides technical leadership to others in the development of a broad range ofplex models...

City National is a subsidiary of Royal Bank of Canada, one of North America’s leading diversified financial services companies. Assesses risks and controls, designs comprehensive audit programs, executes audit procedures, supervises and reviews the work of others, analyzes and synthesizes results...

Audit teams work alongside the Treasury, Finance, and Risk divisions to conduct reviews of the Company’s liquidity risk management, interest rate risk management, asset liability management practices. Working knowledge of liquidity risk management, interest rate risk management, asset liability m...

In lieu of one year of sales experience, has previously held the role of Relationship Manager (RM), Advisor Development Program (ADP) RM, Credit Solutions Advisor (CSA I) or Relationship Manager Business Owner Specialist (RMBOS) at Bank of America for a minimum of six months. This job is responsi...

This individual will research complex accounting transactions to ensure compliance with accounting and regulatory reporting. This role will partner with other Accounting Policy professionals to perform and document technical research and provide interpretive guidance on existing and emerging regu...

The Retail model validation team is responsible for the validation and approval of Retail capital, allowance and stress testing models, credit risk scorecard models, Pre-Provision Net Revenue models for TD's Retail portfolios, Enterprise Anti-Money Laundering models, and models used to support TD...

Participate in gathering and summarizing prospect information for Treasury Management Sales consultants. Treasury Management Sales Support experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education. Wells Fargo i...

Reporting to a Director, this role is responsible for providing independent and objective assurance to improve the organization’s operations and compliance with key regulations by evaluating the effectiveness of risk management, control, and governance processes. Enterprise capital stress testing...

This job is responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types.

Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management. PNC provides equal employment opportunity to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, d...

The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (“FLU/CF”) performance and any related third party/vendor relationships in alignment with the Globa

This job is responsible for conducting quantitative analytics and modeling projects for specific business units or risk types.Key responsibilities include developing new models, analytic processes, or systems approaches, creating technical documentation for related activities, and working with Te...

Continuously monitor key risks and related Key Risk Indicators (KRIs) to ensure the business is operating within stated Risk Appetite and taking appropriate action to remediate Risk Appetite breaches. Huntington’s Finance and Strategy organization (first line of defense) is seeking a Finance Segm...

Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst to conduct independent review and testing of complex models based on artificial intelligence (AI) and machine learning (ML) techniques including natural language processing (NLP). The Senior Quantitative Finance Analyst ...

Strong interpersonal & communication skills with ability and desire to build networks and work across multiple functions.

Investment Banking Associate, Corporate Finance - Gaming, Leisure & Lodging.

Key responsibilities include working on highly complex documentation, supporting Loan Administrators with their primary responsibilities, and assisting the Market Leader in directing workflow and performing quality assurance.

Req ID:267355NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Financial Crimes Senior Consultant to join our tea...