- 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 ... analytics and insights in collaboration with the Compliance Data Analytics and Insights team + Assist...as well as banking products and services. Additionally, a risk management / internal control mindset to… more
- Coinbase (Raleigh, NC)
- …and ecosystem limits, and liquidation notional, while striking a balance between growth and risk management . This role will report to the Head of Derivatives ... Minimum of 4 years' experience in credit / market risk management associated with derivatives at a...quo for better outcomes. *Nice to haves:* * Strong data analytics , SQL, experience with data… more
- Huntington National Bank (Charlotte, NC)
- …quantitative models for credit risk , PPNR, loan origination, and portfolio management . + Data Analysis: Oversee the analysis of credit portfolio performance ... a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership...performance data , providing actionable insights to senior management . + Ad-Hoc Analytics : Lead ad-hoc … more
- Deloitte (Charlotte, NC)
- …from various internal and external enterprise systems into the Insider Threat Management workflow, ensuring data cleanliness. + Develop analytical models ... leveraging relevant data from Insider Risk detection tools and other sources to identify anomalies...written business communication skills. + Excellent organizational and time management skills. + Attention to quality and detail a… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** 1. Advanced degree in a related field (eg, Computer Science, Data Science, Risk Management ). 2. Familiarity with financial ... adequacy of AI controls to achieve business outcomes that balance business growth and risk management objectives. 4. Strengthen and sustain proactive risk … more
- Truist (Charlotte, NC)
- …experience in managing horizontal functions with related experience in risk management , model, analytics , business intelligence, data and/or AI. 4. ... risk appetite, and associated limits. 2. Collaborate with Model Risk Management , Third Party, Technology, Data , Legal, and Compliance teams to… more
- GE Vernova (Wilmington, NC)
- …developing digital applications such as data processing, condition monitoring, and data analytics to improve customer plant performance and reduce costs. + ... college + Minimum of 5 years cumulative experience in executing Probabilistic Risk Assessment (PRA) fundamental skills including: Data , Human Reliability… more
- MetLife (Cary, NC)
- …team assists our IT and business partners in solving complex operational and risk management challenges by rapidly delivering lasting transformations with speed ... Risk Technology Product Owner. The ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management , Compliance Risk… more
- American Express (Charlotte, NC)
- …and related activities within the second line of defense for the Compliance Risk Management framework at American Express, a leading financial services ... to provide oversight, challenge, and guidance, ensuring that regulatory compliance and risk management processes are embedded in the organization's operations.… more
- Truist (Charlotte, NC)
- …Advisory Manager II serves as the lead risk partner for the Chief Data & Analytics group within Enterprise Technology, reporting directly to the Business ... and escalating risks within their oversight portfolio, and also contributes to effective risk management for Enterprise Technology and Truist Bank. This position… more