- City National Bank (Charlotte, NC)
- … (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National Bank 's business processes, people, ... RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management… more
- USAA (Charlotte, NC)
- …business problems to formulate and coordinate AI/ML solutions in the Consumer Lending, Bank Operations, and Automation space. A Lead Data Scientist is expected to ... and applications. The incumbent will work with model risk management to validate the results and stability of models...or data analysis. + 6 years of experience in training and validating statistical, physical, machine learning, and other… more
- First Horizon Bank (Raleigh, NC)
- …by the bank or its and customers. * Collaborates with other bank teams such as Marketing, Training , Operations, Information Technology, etc. for new ... related activities as it relates to the mapping, operational conversion, training , and client communication of deposit products. **ESSENTIAL DUTIES AND… more
- First Horizon Bank (Asheville, NC)
- …Collaborate with market operations and sales leadership to ensure compliance with bank regulations, policies, procedures, risk management , internal controls, and ... code of ethics, while ensuring all associates on the team complete required training . + Implement effective risk management practices to minimize potential… more
- Regions Bank (Charlotte, NC)
- …The Corporate Bank Analyst Program starts with an intensive six-week training course. During this time, Analysts will develop relationships with peers from ... Group Analyst Program is a career-launching program for analyst positions in Regions' Corporate Bank . Analysts in the Corporate Bank Analyst Program are hired in… more
- City National Bank (Concord, NC)
- …partners as well as with various vertical and horizontal teams across the bank and its subsidiaries. Interacts with business users and business stakeholders to ... architecture * Evaluates application software packages and makes recommendations to management . * Participates with other colleagues in new product reviews, tests,… more
- City National Bank (Charlotte, NC)
- …clients. They also serve a critical role as a key control point to ensure the bank is following its policies and procedures. WHAT WILL YOU DO? * Work directly with ... Firm is preferred. *Additional Qualifications* * Client facing presence * Project Management skills, ability to prioritize tasks and adapt to changing priorities *… more
- First Horizon Bank (Raleigh, NC)
- …Model Risk Analyst validates statistical models developed for use by the Bank , including Stress Testing, Fraud, Generative AI, CECL, Economic Capital, Risk Ratings, ... Artificial Intelligence, and other economic and statistical models used by the Bank techniques. + Critically evaluates the conceptual soundness of models and… more
- M&T Bank (Charlotte, NC)
- **This position is onsite, five days a week** **Overview:** Assists management in the supervision of less experienced staff. Evaluates and determines the credit ... to credit policy; comment on risks associated with non-compliance and inform management . Develop credit analyses for use by lenders in making lending decisions… more
- USAA (Charlotte, NC)
- …Opportunity** We are looking for a Lead Business Process Owner for the Bank Financial Crimes group. As business process owner, leads planning for highly complex ... implementation to enable process redesign and innovation. Leads the overall management of process performance by developing control limits, monitoring key… more