- American Express (Charlotte, NC)
- …implement effective controls and mitigation strategies. + Support the execution of business -level compliance risk assessments and control self-assessments. + ... key privacy laws and regulations and excels in balancing risk with practical business needs. **Key Responsibilities:**...privacy and data protection. + Provide input into third-party risk management processes from a privacy perspective.… more
- Synchrony (Charlotte, NC)
- …well as document assumptions and methods to meet accounting rules and model risk management guidelines. In addition to responsibilities on scheduled quarterly ... analysis. We offer a dynamic, collaborative team environment with a strong credit risk management culture, and exposure to new technology and data platforms.… more
- First Horizon Bank (Winston Salem, NC)
- …meetings to promote sales, product knowledge and client service **Compliance and risk management ** + Expected compliance with bank regulations, policies, ... procedures, risk management , internal controls, and the First...the Operational Performance of the banking center through maintaining control over key risk areas of the… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... part of the growth of Wells Fargo's US trading business within the Corporate & Investment Banking. **In this...all levels of professionals including senior Sales and Trading management . **Required Qualifications:** + 7+ years of Capital Markets… more
- Wells Fargo (Charlotte, NC)
- …verbal, written, and interpersonal communication skills + Knowledge of Deposit Account Control Agreements (DACAs) and cash management systems. + Profi cient ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... and detail-oriented **Lead Product Manager** to oversee the development and management of servicing and **marketing communications** for our **General Purpose,… more
- USAA (Charlotte, NC)
- …and business needs. + Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes and ... packages and applications. The incumbent will work with model risk management to validate the results and...management , and technical review audiences. + Partners with business leaders from across the organization to proactively identify… more
- TD Bank (Charlotte, NC)
- …evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk based management and control , supported by effective processes ... operating standards within one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending… more
- Wells Fargo (Charlotte, NC)
- … management + Review Retirement Products, trends, regulatory impact, and risk management + Perform Control and business activities to manage risks ... in Investment Products as part of Wealth & Investment Management . Learn more about the career areas and lines... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- USAA (Charlotte, NC)
- …policies and procedures at a working experience level. + Evaluates model risk control strengths around model development, implementation, and use. **What ... As a dedicated Model Validator Mid-Level for the Bank, you will complete model risk validation oversight for the life-cycle management of models which includes… more