- US Bank (Charlotte, NC)
- … with programs including: Third Party Risk Management, Models and Tools, Regulatory Compliance , Credit Risk , and Technology and Data Risk - ... the lines of defense. Partners with their assigned line of business, other Risk / Compliance / Audit (RCA) professionals, and RCA Managers to -depending on their… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (Charlotte, NC)
- … mitigation benefits + Interact confidently with CIAT and other RCRM members, Credit Risk Management, Capital Controllers, Business and other stakeholders to ... management policies, systems, infrastructure and data requirements. + Maintain strict compliance with all risk -related regulatory requirements to ensure the… more
- Wells Fargo (Charlotte, NC)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... This collaborative leader will work closely with cross-functional teams, including IT, risk management, and compliance , to ensure that technology initiatives… more
- Truist (Charlotte, NC)
- …leadership regarding activities, trends, and events pertaining to tracked issues including Regulatory, Audit and Credit Risk Review activities as well as ... the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance ...risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation, Technology,… more
- City National Bank (Charlotte, NC)
- …activities and metrics and ongoing performance monitoring as well as other relevant model risk compliance metrics and measures. * Socialize and support the model ... model management, and/or model oversight in one or more of the following areas: credit risk management, market / interest rate risk management, economic… more
- TD Bank (Charlotte, NC)
- …risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or ... models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance ...May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or… more
- Huntington National Bank (Charlotte, NC)
- …Model Development: Lead the creation and enhancement of complex quantitative models for credit risk , PPNR, loan origination, and portfolio management. + Data ... Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk ...+ Collaboration: Coordinate with various teams to support governance, audit / compliance , and validation projects related to developed… more
- Bank of America (Charlotte, NC)
- …well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others with ... review and challenge of regulatory rule interpretations and rule compliance documentation + Develop and demonstrate acumen for the...product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking… more
- Citizens (Charlotte, NC)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred ... Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk … more