- US Bank (Charlotte, NC)
- …on business line practices and serving as a liaison between business lines and the analytics team to support fair lending analytics . * Supporting the Bank's ... with applicable fair and responsible banking requirements, including the Equal Credit Opportunity Act, the Fair Housing Act, and prohibitions against Unfair,… more
- Bank of America (Charlotte, NC)
- …innovation, process improvement and automation across all these activities. **Overview of Global Risk Analytics Team :** The Consumer Model Development & ... Capital Analysis and Review (CCAR), and the Current Expected Credit Losses (CECL) accounting standard. GRA models follow an...Operations (CMDO) team is part of Global Risk Analytics . It provides quantitative solutions to… more
- TD Bank (Charlotte, NC)
- …Bank 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 ... management and control, supported by effective processes in alignment with risk appetite **Employee/ Team Accountabilities:** + Participates fully as a member… more
- Bank of America (Charlotte, NC)
- …organization, and risk teams. **Client Protection Shared Services** - Advanced Analytics is looking for a seasoned and energetic data science leader to join ... + Business Analytics + Data Visualization + Presentation Skills + Risk Management + Adaptability + Collaboration + Consulting + Networking + Policies,… more
- PNC (Charlotte, NC)
- …+ As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk for the most complex credit requests by utilizing ... in this position. **Preferred Skills** Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer Engagement, Financial Analysis, Financial… more
- S&P Global (NC)
- …Ratings' credit ratings and related data and research, advanced analytics , and financial risk solutions which includes subscription-based offerings, ... to help organizations across the globe assess and manage credit risk . Credit & ...RatingsXpress(R), RatingsDirect(R) and Credit Analytics . The C&RS business is a… more
- Synchrony (Charlotte, NC)
- …to support discussions on key analytics and model risks. + Serve as model risk expert in various groups including MRM working group and Model Risk Oversight ... Description: **Role Summary/Purpose:** The VP, Model Validation is within Synchrony Model Risk Management function and responsible for leading a model validation … more
- American Express (Charlotte, NC)
- …makes an impact, and together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across all ... while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for...looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ensuring risk… more
- Wells Fargo (Charlotte, NC)
- …opening processes while enabling seamless customer experiences. You will oversee a team focused on fraud risk analysis, reporting, and strategy development, ... regulatory requirements and support audits, regulatory exams, and internal risk assessments. **Fraud Detection & Analytics ** +...** Team & Resource Management** + Lead a team of Analytic Consultants responsible for fraud risk… more
- Wells Fargo (Charlotte, NC)
- …Model Governance Team serves as the front line of model risk management, accountable for the execution, assessment, and effective oversight of model-related ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more