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Risk Management Jobs In North Carolina

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Search results: 1 - 10 of 116

Specialist in Gifts & Entertainment: Anti-Bribery & Corruption Compliance # 114759 (114759)

Credit Suisse. Raleigh

The Anti-Bribery & Corruption Compliance team is responsible for the development and implementation of the Bank's compliance program addressing anti-corruption laws and regulations (e.g., U.S. Foreign Corrupt Practices Act ("FCPA"), UK Bribery Act 2010, U.S. The function advises the business on the appropriate standards for compliance with anti-corruption laws and...

Employment Type Full Time
Region/Country Americas, United States

Regulatory Affairs - Coverage Officer # 114349 (114349)

Credit Suisse. Raleigh

Responsibilities: You will work closely with other coverage officers in order to assure proper regional adherence to the local Policy, thus assuring that consistent messaging and interactions with regulators is achieved across the bank. You will communicate regularly with other coverage officers across corporate functions and divisions, in order to...

Employment Type Full Time
Region/Country Americas, United States

Compliance Manager (18037021)

Bank of America. Charlotte

Job Description: The Compliance Manager is responsible for engaging in activities to contribute to the independent compliance oversight of Front Line Unit (FLU) and Control Function (CF) performance and any related third party/vendor relationships in alignment with the Compliance Risk Management (CRM) Program and the Global Compliance Enterprise Policy (GC...

Sector Asset Management
Sub Sector Traditional Asset Manager
Employment Type Full Time
Region/Country Americas, United States

Operations Analyst-GWIM Credit-Charlotte (18038055)

Bank of America. Charlotte

Job Description: Major Responsibilities: Responsible for any of the following tasks and specific assignments may vary in order to achieve proper segregation of responsibilities: Loan system account reconciliation of AFS Responsible for the day-to-day analysis, research and resolution of varied problems Performing limited variance analysis at the request of finance...

Employment Type Full Time
Region/Country Americas, United States

Global Risk Governance Manager (18037883)

Bank of America. Charlotte

Job Description: The primary objective of the Risk Governance team is to coordinate across Global Risk Management (“GRM”) and to provide the Chief Risk Officer, the Board of Directors, regulators and other management and Board-level committees with clear and concise written materials which provide a comprehensive view of the key...

Sector Asset Management
Sub Sector Traditional Asset Manager
Employment Type Full Time
Region/Country Americas, United States

Risk Management Executive - Chief Risk Officer (Financial Center, Contact Center & Digital) (18037943)

Bank of America. Charlotte

Job Description: Specific Job Description The Front Line Unit/Control Function Chief Risk Officer (FLU/CF CRO) â€"is the lead risk partner, driving front line unit ownership of risks risk, partnering with horizontals to provide a holistic view of all risks applicable to a frontline unit or control function. To do this,...

Employment Type Full Time
Region/Country Americas, United States

Audit Supervisor - Operational Risk (18028959)

Bank of America. Charlotte

Job Description: *** Preferred location is Charlotte, NC but open to Plano, TX pending candidates overall experiences/qualifications*** Specific Description: The candidate for this role will lead and execute audits focusing on the Operational Risk Management Framework including programs like the Risk Control Self-Assessment, Internal and External Loss Event Data, Scenario...

Sector Asset Management
Employment Type Full Time
Region/Country Americas, United States

Operational Risk Sr Specialist - Regulatory Reporting (18030612)

Bank of America. Charlotte

Job Description: Regulatory reporting is a critical business activity at Bank of America. The CFO Group is responsible for filing many of the bank’s regulatory reports, including those related to the bank’s Capital, Liquidity, and Financial position. The CFO Operational Risk team is responsible for independent risk oversight of the...

Employment Type Full Time
Region/Country Americas, United States

U.S. Head of Operational Risk Modeling and Scenario Analysis # 105492 (105492)

Credit Suisse. Raleigh

The successful candidate will lead the Operational Risk Capital team which is part of the Operational Risk Management department and will lead the development and enhancement of the Credit Suisse U.S. Operational Risk capital and loss projection models. This will include but not be limited to the continuous refinement of...

Sector Asset Management
Employment Type Full Time
Region/Country Americas, United States

Regulatory Reporting & Control Analyst: Charlotte, NC (18035238)

Bank of America. Charlotte

Job Description: Position will support the Regulatory Reporting & Controls Team. The associate will be responsible for the daily review of Bluesheets and LOPR Reporting. The associate will liaise with Compliance, Operations, and the business to research exceptions and analyze overall quality of the data for compliance with the respective...

Employment Type Full Time
Region/Country Americas, United States
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