- US Bank (Charlotte, NC)
- …Banking stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line ... will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and...knowledgeable regarding model best practices (knowledge of Model Risk Management concepts and expectations a… more
- Bank of America (Charlotte, NC)
- …ability to influence strategic direction, as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money ... regulators, as needed. + Writing technical reports for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts… more
- Synchrony (Charlotte, NC)
- …exciting partnership with PayPal and Venmo will provide unprecedented opportunities in the model risk management area to develop and deliver credit, fraud, and ... model development experience and good understanding of model risk . The role will be responsible...shift and optimizing performance metrics. + Manage validation & audit requests, and draft responses for model … more
- US Bank (Charlotte, NC)
- …Banking stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line ... will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and...other analysts, to support and prepare materials related to Model Risk Management monitoring and validation activities.… more
- Bank of America (Charlotte, NC)
- …negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist... landscape, by ensuring our balance sheet and business model is appropriately stressed across a variety of scenarios,… more
- City National Bank (Charlotte, NC)
- …including taking a lead role to define, implement, and maintain a risk framework, operating model , policies, procedures, governance and oversight programs ... *THIRD PARTY RISK MANAGEMENT LEAD* WHAT IS THE OPPORTUNITY? Third...YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist… more
- TD Bank (Charlotte, NC)
- …a Manager to coordinate across Compliance Programs to proactively prepare for audit exams. The manager is responsible for developing an annual plan to ... communication skills to interact with senior compliance stakeholders and audit partners. **Job Summary:** The Senior Manager ,...+ Minimum of 8 years of experience in Compliance, Risk Management, Audit , or a related compliance… more
- American Express (Charlotte, NC)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk ... The objective of the US Consumer Control Management Operational Risk (OR) Advisory team is to provide specialized and... advisory specific to product and service areas. The Manager -Control Managment Amex Offers will: + Support providing… more
- Wells Fargo (Charlotte, NC)
- …+ Strengthen internal controls and ensure reconciliation processes comply with applicable regulatory, audit , and risk requirements (eg, SOX, Basel lII). + Lead ... Wells Fargo is seeking an experienced and highly motivated Manager to lead a functional area within our Wholesale...strategic initiatives for the business + Recommend compliance and risk management requirements for supported area and works with… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk /Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on ... Defense. Manage the policy management lifecycle including change triggers and change risk , ie changes in environment, laws/rules/regs, audit /exam findings for… more