- Zurich NA (Raleigh, NC)
- …and managing qualitive and quantitative data Preferred Qualifications: + Credit Risk Management + Insurance industry experience + CPA, CPCU, CFA or ... Head of Credit Risk Management 125236 Zurich is currently...+ Ensure compliance with relevant regulatory standards and internal risk policies. Lead credit risk governance… more
- Truist (Charlotte, NC)
- …and experience. 2. Five+ years of banking, technology, operations or risk management experience. 3. Experience with AI lifecycle governance and risk ... Advanced degree in a related field (eg, Computer Science, Data Science, Risk Management ). 2....and analytics tools (eg Tableau). 4. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and… more
- PNC (Charlotte, NC)
- …, etc.) * Performs continuous monitoring and auditing activities over model development, model risk management , and overall governance . * We execute a ... a comprehensive audit program over all aspects of model risk management , including model design, implementation, validation...various functions within the model life cycle and model risk governance from the planning phase through… more
- Wells Fargo (Charlotte, NC)
- …environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate ... and regulatory oversight functions and how they support mitigating risk through data analytics, reporting, collaboration, consulting,...Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or… more
- NTT America, Inc. (Charlotte, NC)
- … management , internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, ... Management , including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and...and a commitment to ethical business practices in compliance management and client relationships. **About NTT DATA **… more
- NTT America, Inc. (Charlotte, NC)
- … management , internal and external compliance, Financial Crimes prevention, Governance Risk and Compliance (GRC) capabilities, digital fraud solutions, ... Management , including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and...and a commitment to ethical business practices in compliance management and client relationships. **About NTT DATA **… more
- Wells Fargo (Charlotte, NC)
- …developing, producing and maintaining a robust and comprehensive suite of Auto Credit Risk management reporting to provide detailed and summarized views of key ... other visualization applications. + GitHub/Jira skills preferred. + Experience with data governance frameworks, including documentation of procedures, process… more
- US Bank (Charlotte, NC)
- …and alignment with business objectives. + Implement and enhance risk management frameworks, ensuring consistent execution of data and technology risk ... role will have the responsibility for effective delivery of risk data and technology (systems and digital)...- Strong knowledge of and experience with US bank's risk management framework - Strategic, curious, collaborative,… more
- Regions Bank (Charlotte, NC)
- … or related field and three (3) years of experience in risk management , consulting, technology, business analytics, data management or financial industry ... seven (7) years of experience in risk management , consulting, technology, business analytics, data ... or financial industry **Preferences** + Knowledge of Enterprise Governance , Risk Management and Compliance… 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