- SMBC (Charlotte, NC)
- …as a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. ... Responsibilities** + Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual soundness, data… more
- US Bank (Charlotte, NC)
- …Business Line partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory ... that impact Enterprise Financial Crimes Compliance. + Considerable knowledge of Risk /Compliance/ Audit competencies + Must possess business acumen and credibility… more
- US Bank (Charlotte, NC)
- …control and performance monitoring, and represent the FIU with senior leadership, Corporate Audit Services, Model Risk Management, technology partners, and ... documentation. The individual should be technologically confident and familiar with model risk management principles. **ESSENTIAL FUNCTIONS** + Represent the… more
- American Express (Charlotte, NC)
- …and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead, coach, and develop a ... the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical...+ Manage requests from internal partners such as Operational Risk , Compliance, and Audit , ensuring timely and… more
- American Express (Apex, NC)
- …crimes risk management processes. + Providing support for regulatory, independent risk management, and internal audit exams and continuous monitoring over ... drive accurate data-driven business outcomes. **Role Description:** The Senior Manager Data Governance and Policy will be responsible for...services industry in operational risk management, data risk management, internal audit or a related… more
- Oracle (Raleigh, NC)
- …and Regional Security Operations. GPS is seeking a Technical Program Manager to lead a risk -driven, enterprise-scale vulnerability management program ... networks, servers/endpoints, cloud services, and integrations. The role emphasizes risk -based decisioning, automation, cross-functional influence, and audit -ready… more
- American Express (Charlotte, NC)
- …detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst ... detection logic. + Partner with the Internal Fraud Analytics team to incorporate model outputs, risk indicators, and anomaly detection insights into rules. +… more
- Grant Thornton (Raleigh, NC)
- Oracle HCM Security & Governance (HRIS) Manager Position Overview Grant Thornton is seeking a strategic and technically skilled professional to lead the security ... Oversight + Manage role-based access controls, data privacy settings, and audit protocols to ensure compliance with global data protection regulations (GDPR,… more
- American Express (Charlotte, NC)
- …metrics with enterprise dashboards. + Build strong partnerships with 2LOD (Operational Risk , Compliance) and 3LOD ( Audit ) partners to ensure alignment on ... us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical leadership… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... (US) team is responsible for providing independent quality assurance of compliance risk through the execution of reviews. These reviews assess whether Risk… more