- SMBC (Charlotte, NC)
- …is seeking a Model Risk Manager with strong quantitative background to join the Model Risk Governance Team within the Model Risk & Validation ... Group. The Model Risk Governance Team is responsible for maintaining policy and procedures,...Team is responsible for maintaining policy and procedures, overseeing model risk reporting, and leading efforts to… more
- Huntington National Bank (Charlotte, NC)
- …+ Model validation reviews + Ongoing performance monitoring reviews + Model governance reviews + Finding validations + Stakeholder Collaboration: Serve as ... to perform model assurance testing and provide model risk opinion in auditable entities. +...AI and machine learning modeling. + Detailed knowledge of model governance processes and regulatory requirements for… more
- TD Bank (Charlotte, NC)
- …Insights, & Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC ... responsible for working with cross-functional teams (Compliance, Technology, Business, Audit, Model Risk Management) to ensure accurate implementation of the… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Credit Risk Specialist **In this role, you will:** + Lead complex initiatives and identify opportunity for ... job posting Willingness to comply with our hybrid work model ; working from a Wells Fargo facility at least...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- TD Bank (Charlotte, NC)
- …and Capital Risk + Ability to document existing processes and work with Model Validation and other Governance Teams related to on going requirements + Strong ... Description:** **Department Overview:** _The Aggregation team operates the Interest Rate Risk (IRR) and Stress Test Aggregation models. These models support the… more
- Wells Fargo (Charlotte, NC)
- …on an Agile Scrum team + Knowledge and understanding of Information Technology governance risk and compliance processes such as policies, control standards, ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- PNC (Charlotte, NC)
- …appropriate governance and oversight. Works with business, credit risk , data management, decision/system infrastructure, model development, and decision ... Skills** Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite… more
- TD Bank (Charlotte, NC)
- …for Fee income and Expenses. Our work encompasses multiple workstreams including model execution, model development, reporting/analytics, governance , and ... exist + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and… more
- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Agency Services as a part of Commercial Banking Operations Division.… more
- TD Bank (Charlotte, NC)
- …exist + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and ... Analytics, Insights, & Artificial Intelligence **Job Description:** **The Modelling/Forecasting** ** Specialist contributes to strategic technical planning and identify opportunities… more
- Bank of America (Charlotte, NC)
- Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... Regulatory Reporting In-Line Quality Assurance program and develop a sustainable operating model , including coverage for US regulatory reports + Assists in creation… more
- TD Bank (Charlotte, NC)
- …but not limited to, customer rating, sanctions screening, transaction monitoring, emerging risk , model performance monitoring, analytics and reporting. **Depth & ... exist + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and… more
- City National Bank (Charlotte, NC)
- …or approaches in a constructive manner.Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk management ... test plans for projects of medium to high complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes… more
- City National Bank (Charlotte, NC)
- …or approaches in a constructive manner.Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk management ... test plans for projects of low to medium complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes… more
- KPMG (Charlotte, NC)
- …procedures; create and lead product teams responsible for establishing standards, processes, governance , and an engagement model for services essential to the ... assessing the effort/cost balance; lead and report insights through proper governance channels Qualifications: + Minimum ten years of recent demonstrated experience… more