- US Bank (Charlotte, NC)
- …from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that this analyst will be highly self-motivated ... authoring professional documentation and incorporating feedback. + Experience in an applicable risk management environment + At least 3 years overall performing… more
- Bank of America (Charlotte, NC)
- …models and Counterparty Credit Risk models + Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:** + ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for… more
- Truist (Charlotte, NC)
- …are to be made in collaboration with Accounting Policy). 16. Assist in risk management governance and business continuity planning processes as necessary. ... additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Experienced financial analyst role that applies… more
- SMBC (Charlotte, NC)
- … that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation Analyst ... SMBC **Role Objectives** Document model development to standards consistent with regulatory expectation. Validate suitability of models for business purpose and… more
- Highmark Health (Raleigh, NC)
- …expert (SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts… more
- City National Bank (Charlotte, NC)
- …of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under...reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and escalates… more
- Coinbase (Charlotte, NC)
- …independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development ... our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance… more
- Capco, a Wipro Company (Charlotte, NC)
- …markets. Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, ... trading is a plus + Experience working for a management consulting firm preferred + Solid Business Analyst... management consulting firm preferred + Solid Business Analyst skills, including experience interviewing client executives to gather… more
- Truist (Charlotte, NC)
- …are to be made in collaboration with Accounting Policy). 17. Assist in risk management governance and business continuity planning processes as necessary. ... software products. **Preferred Qualifications:** 1. Certified Public Accountant, Certified Management Accountant, or Chartered Financial Analyst . 2. Master's… more
- MetLife (Cary, NC)
- The Team You Will Be Joining: The Converged Threat Analyst for Global Intelligence will support and augment MetLife's Intelligence capability and serve as a bridge ... safeguards MetLife's people, assets, and operations worldwide. The Converged Threat Analyst will monitor and assess global geopolitical developments and security… more