- Bank of America (Charlotte, NC)
- …and risk points of view, including appropriate escalation and communication to Senior Management + Understand and document the capital impacts from new products ... and capital markets product knowledge a plus **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio Analysis + Decision… more
- Wells Fargo (Charlotte, NC)
- …Engagement + Act as the primary point of contact for senior stakeholders within Operations, Product Control, Technology, and Risk regarding reconciliation ... They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Bank of America (Charlotte, NC)
- …business of control functions. + Works closely with model stakeholders and senior management with regard to communication of audit assessment outcomes. **Required ... and model uses, particularly in trading models, market risk models and Counterparty Credit Risk models + Familiar with regulations and regulatory guidance on model… more
- City National Bank (Charlotte, NC)
- …* Minimum 8 years of banking experience, preferably in regulatory reporting or credit . * Minimum 7 years of experience in finance, banking or related industry ... interpersonal skills to interact with colleagues at all levels including senior management * Demonstrated experience in coaching and developing team members… more
- First Horizon Bank (Raleigh, NC)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the ... statistical models. **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud, Artificial Intelligence, and other economic and… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... of the security roadmap and communicate the Technology Security vision to senior management and technical departments. * Coordinates with project team the… more
- Verint Systems, Inc. (Raleigh, NC)
- …an expert within the field. + Excellent communicator, comfortable speaking with to senior stakeholders. + Can-do attitude and a problem solver. + Curious by nature ... to, employment verifications, criminal search, OFAC, SS Verification, as well as credit and drug screening, where applicable and in accordance with federal and… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... collaboration role with business and technical resources at all levels, including senior management + Broad working knowledge of Agile frameworks is preferred:… more
- CDM Smith (Charlotte, NC)
- …value relationships with utility clients * Growing market share by partnering with senior project managers and key technical specialists as they work for clients to ... background checks including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions. In addition,… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Lead the production of monthly summary and detailed reporting on KDEs to senior management * Promote a Business Glossary culture across the firm (eg communications,… more