- US Bank (Charlotte, NC)
- …from Day One. **Job Description** US Bank is seeking an experienced Model Validation Director for our Credit, Allowance & Compliance areas and will reside within ... the Bank's Risk Management and Compliance organization. The Executive Leader in this role will...knowledge of and experience with credit loss forecasting models ( retail and wholesale portfolios), AML models, fair lending… more
- Truist (Greensboro, NC)
- …may change from time to time. **Operational Leadership** * Lead the Retail Lending Fulfillment Production Support Team, overseeing day-to-day production and ... * Foster a culture of accountability, customer service, and continuous improvement. ** Compliance and Risk Management** * Support control testing efforts to ensure… more
- Truist (Winston Salem, NC)
- …types of lending activities including commercial loans, small commercial loans, retail loans and other types of specialized lending (eg mortgages, leasing), ... identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data...and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update… more
- Truist (Charlotte, NC)
- …types of lending activities including commercial loans, small commercial loans, retail loans and other types of specialized lending (eg mortgages, leasing), ... + Make informed recommendations for remediation to the Data Assessment Director , as appropriate. + Identify, compare and escalate identified data quality… more
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