- US Bank (Charlotte, NC)
- …they are measured, monitored, and managed effectively. - Interact effectively with treasury, risk management , model governance , audit, regulators, and ... and RCA Managers to create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure… more
- Truist (Charlotte, NC)
- … framework. Skills include Model Tuning, Model Validation and Model Risk Management . **General Description of Available Benefits for Eligible ... of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong...understanding in Model Risk and the governance… more
- Bank of America (Charlotte, NC)
- …and governance adherence of the GT model portfolio to the Enterprise AI/ Model Risk Management and Critical Use Spreadsheet Policies and standards_ + ... operational excellence_ + _Review and oversee the AI and Model Risk Management requirements with...Model Risk KRIs + Other technology model risk and governance related… more
- Truist (Charlotte, NC)
- … and Transformation Officer is primarily responsible for execution of Operational and Model Risk governance processes. This includes policy and procedures, ... governance processes through results reported to Operational Risk Management Committee, Enterprise Risk ... governance function appropriately tailored to Operational and Model Risk . Primary focus will be to… more
- Bank of America (Charlotte, NC)
- …and planning ahead for future model installations** + **Working with independent model risk management , legal and compliance teams to ensure models ... Fraud Senior Model Governance Analyst Charlotte, North Carolina;Belfast,...**Driving model performance analytics above and beyond Model Risk Management policy requirements,… more
- Lowe's (Charlotte, NC)
- …Security Officer (CISO), IT, and Business Executives, to create and manage the Risk Management Program of Lowe's. This includes processes to identify, manage ... assistance. **About the Role** As a Senior Director of Governance , Risk , and Compliance, you will lead...field) * 12 years of experience in combination of risk management , security, compliance and Information Technology… more
- Truist (Charlotte, NC)
- … and the Engagement Manager. 7. Develop advanced audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the ... Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The… more
- Truist (Charlotte, NC)
- …model risk program. + Serve as a subject matter expert for the Model Risk Management program, providing effective challenge as necessary to program ... the following job description:** A first line of defense risk professional within the Governance and Controls...changes. Participate in all applicable working groups for the Model Risk Management program. +… more
- USAA (Charlotte, NC)
- …complex actuarial data, identify key risks, and identify actionable insights that improve governance and risk management . The above description reflects the ... improve collaborative client relationships, and proactively work with client management to assess risk and improve internal...+ Expert level knowledge to oversee the assessment of model governance protocols for various models, implementing… more
- Truist (Charlotte, NC)
- …Control Office, you will be responsible for leading a team with the execution and management of model risk program activities spanning a portfolio of models. ... deliver and monitor the responsibilities related to business/GCO adherence to enterprise risk management (ERM) programs. + Execute on change and regulatory… more
- Bank of America (Charlotte, NC)
- … development/validation + Maintains and provides oversight of model development and model risk management in respective focus areas to support business ... defense overseeing model performance, model risk , and model governance on...professional in financial services with deep knowledge in AI model risk management practices +… more
- Bank of America (Charlotte, NC)
- …industry including 5+ years in Risk Management + Working knowledge of Model Risk Management (MRM) and/or Global Risk Analytics (GRA) processes ... Model Risk (MRM) & Global ... Model Risk (MRM) & Global Risk Analytics...for respective area(s) of coverage as input into country/regional governance and management routines + Analyzes and… more
- TD Bank (Charlotte, NC)
- …high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by effective processes in alignment ... to stakeholders and/or employees are consistent, appropriate and aligned to business risk strategies and executive management direction + Provides direction to… more
- TD Bank (Charlotte, NC)
- …non-standard, high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by processes in alignment with ... risk and control functions + Expert knowledge of governance , risk and control procedures, strategies &...identifying issues and opportunities and recommending action to senior management in the governance and control space… more
- Wells Fargo (Charlotte, NC)
- …experience + Working understanding and knowledge of the Common Services Data Model (CSDM) and Configuration Management Database (CMDB) + Experience developing ... Intelligence (BI) and Analytics + General understanding of data management practices - Data Quality, Data Governance ,...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- City National Bank (Charlotte, NC)
- …of banking, consulting or financial services experience + Minimum 10 years of experience in Risk Management Consulting or Risk related roles in the Financial ... GOVERNANCE OFFICE 2LOD** **WHAT IS THE OPPORTUNITY?** Reporting to SVP, Head Risk Strategy and Governance (RSG), this position is responsible for the… more
- USAA (Charlotte, NC)
- …crimes models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance, Technology, ... Model Validator, you will implement model risk validation oversight for the life-cycle management ...changes, and other reviews of models as part of model validation-related governance processes. + Produces and… more
- USAA (Charlotte, NC)
- …USAA's tooling, expanding the company's library of internal packages and applications. Works with model risk management to validate the results and stability ... while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal,...+ Manage approvals from MRM, Legal, Compliance and other governance bodies **What you'll do:** + Gathers, interprets, and… more
- USAA (Charlotte, NC)
- …crimes models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance, Technology, ... business travel. **The Opportunity** The **Senior Manager - Fraud Model Management ** will work with other team...+ Manage approvals from MRM, Legal, Compliance and other governance bodies **What you'll do:** + Collaborates or participates… more
- KPMG (Charlotte, NC)
- …such as CRISC, CISSP, CISM, CISA and ITIL + Experience in risk management , cyber security, or technology related governance , with a focus on emerging ... emerging technologies + Support the development of new technology governance , review methodologies and protocols as emerging technologies are... frameworks such as NIST AI Risk Management Framework and the Cybersecurity Maturity Model … more