- Truist (Charlotte, NC)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... (both business and regulatory change). 6. Provide oversight and support for open risk , audit , and regulatory issues. Evaluate the root cause, the corrective… more
- Intuit (Charlotte, NC)
- …Statistics, Data Science,** or a related field. + **8-10+ years** of experience in ** credit loss forecasting, credit risk analytics** , or **quantitative ... increasing responsibility. + Demonstrated expertise in **loss modeling** , economic drivers of credit risk , and lifecycle behavior of consumer or small business … more
- Comerica (Charlotte, NC)
- … risk types, including but not limited to operational, regulatory, market, traded, and credit risk About Comerica We know our employees are critical to our ... lieu of a bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance, or Audit experience + 10 years of experience in the… more
- City National Bank (Charlotte, NC)
- …monthly risk working groups to show thematic trends, themes, testing and audit updates, and business needs regarding risk program maturity in conjunction ... the timely and effective response to requests from Internal Audit or external regulators * Contribute to the review...Executives. * Working knowledge in a broad range of risk management disciplines including credit , financial, supply… 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 ...monitoring of advanced quantitative models for consumer and commercial credit , PPNR, loan origination, and portfolio management. This role… more
- Truist (Charlotte, NC)
- …and accuracy of data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and evaluate the business impact ... specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise...metrics to monitor data quality. 5. Previous experience in credit decisioning, managing credit risks, or portfolio… more
- Truist (Charlotte, NC)
- …a Risk Management Organization business area, eg, Model Risk , Compliance, Information Risk , AML, Credit Risk , Operational Risk . 2. Subject matter ... training or experience. 2. 5+ years of progressive related experience in risk or audit functions leading or supporting issue remediation efforts at scale 3.… more
- Citizens (Charlotte, NC)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred Certifications - ... Description As the First Line Risk Senior Manager for the Embedded Banking business,...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- Regions Bank (Charlotte, NC)
- …Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. Associates at this ... or a specialized Group Manager over a line of business ie Credit Products, Commercial, etc. **Primary Responsibilities** + Directs compliance reviews and provides… more
- Robert Half (Charlotte, NC)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, ... in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in over… more