- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated Model Risk Management Operations Specialist, you will partner with ... leadership level and team level. **What sets you apart:** + Experience with Model Risk Management (MRM), mitigating risk and utilization of mathematical… more
- TD Bank (Charlotte, NC)
- …**Department Overview** **The Retail Model Validation (MV) group is part of the Model Risk Management function within the Bank.** The Retail model ... with trading desks and business line management + Performs analysis of model risk and valuation calculations as applied to current markets, explain and… more
- TD Bank (Charlotte, NC)
- …testing to validate that Non-Models/EUC risks are managed in compliant with the bank's Non- Model Risk Management program. **Depth & Scope:** + Highly ... and recommendations based on overall strategy and industry best practices. **The Non- Model /End-User-Computing Tool (EUC) Risk Management - QA/QC role… more
- American Express (Charlotte, NC)
- …on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the ... manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management … more
- American Express (Charlotte, NC)
- … framework across US Consumer Services + Support US Consumer Servicesin embedding risk management practices into daily operations and decision-making + ... Risk & Compliance Organization is an independent risk management function, led by the Chief...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk ... approach to align with policy and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is… more
- USAA (Charlotte, NC)
- …position. As a dedicated Quantitative Risk Analyst, you will support the Enterprise Model Risk Management team in aggregating and reporting on Model ... exposure to corporate working environment and private sector business operations . HOH Fellowship Programs are outstanding workforce development programs...and staff agencies. To do this, you will analyze Model Risk Management program data… more
- Truist (Charlotte, NC)
- …parts of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or ... in a quantitative field 2. Fraud model development experience 3. Experience working with model risk management 4. Experience with Python or R 5. Relevant… more
- Truist (Charlotte, NC)
- …Ensure model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Assist with ... questions within the firm as needed, including assurance providers (eg, Corporate Model Risk Management , Corporate Audit, and regulators). Support… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management - Technical Sr. Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory's Analytics practice, you will have the ... their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging data as… more
- USAA (Charlotte, NC)
- …available for this position. As a Quantitative Risk Analyst I, you will provide risk management support for a line of business or staff agency in key ... and develops quantitative and analytic models, assessments and/or applications in support of risk management efforts that assess the market and identify risks… more
- Bank of America (Charlotte, NC)
- …Overview** Enterprise Financial Risk (EFR) seeks to deliver effective independent risk management of the activities and processes associated with managing ... developing talent, advancing careers, and creating leaders within Global Risk Management and across the company. Our... disciplines: **Interest Rate Risk and Price Risk ** + Analysis of model risk… more
- Synchrony (Charlotte, NC)
- …analysis. We offer a dynamic, collaborative team environment with a strong credit risk management culture. **_Our Way of Working_** **_We're proud to offer ... models + Liaise with the Synchrony Financial business teams to uncover and highlight model risk associated with models + Keep pace with the latest developments… more
- City National Bank (Charlotte, NC)
- …testing, and other risk -related activities. By providing risk management expertise and partnering with operations managers and second-line risk ... testing , audits and other related risk activities. Provides risk management expertise while working with operations managers and other 2nd line risk… more
- Grant Thornton (Charlotte, NC)
- …qualifications: + Bachelor's or Master's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum 6 years of ... ability handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management , and consumer… more
- Grant Thornton (Charlotte, NC)
- …skills and qualifications: + Bachelor's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum 2 years of ... optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From day...related work experience working in compliance, risk management or internal audit departments at… more
- Robert Half (Charlotte, NC)
- …including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, ... asset management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk &… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** Consumer and Business Banking (CBB) Risk Management has an opening for an Risk Consultant to support ... The CBB Support team is responsible for providing strategic risk management expertise and risk ...BCRA/PRISM, and CAT. This may also include TPRM, EFCC, Model Governance + Support work associated with regulatory agencies… more
- Truist (Charlotte, NC)
- …2. Ten plus years of senior management experience in banking, technology, operations , risk management and/or regulatory agencies. 3. Five plus years ... drives successful execution of the EDRO Coverage and Operating Model including risk advisory, effective challenge and...enterprise. 7. Leads, promotes and fosters a strong Truist risk culture driving proactive risk management… more
- TD Bank (Charlotte, NC)
- …also responsible for working with cross-functional teams (Compliance, Technology, Business, Audit, Model Risk Management ) to ensure accurate implementation ... Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control, supported by effective processes in alignment… more