- Ally (Raleigh, NC)
- …* Your use of data literacy and analytics will provide consultation to management regarding emerging control practices. * Your proactive communication skills ... this position. **The Work Itself** * You will partner with Ally management cross-functionally to enhance the audit experience and promote visibility and partnership.… more
- Ally (Raleigh, NC)
- …* Your use of data literacy and analytics will provide consultation to management regarding emerging control practices. * Your proactive communication skills ... **The Work Itself** * You will partner with Ally management and work cross-functionally while conducting individual audits. *...hoc projects as assigned to assist with analyzing Ally's risk and control environment. * Your participation in Audit… more
- City National Bank (Charlotte, NC)
- …the oversight and advisory activities at an enterprise level for fraud & payments risk management at CNB. This involves the development and implementation of the ... risk appetite. As part of enterprise Operational Risk Management , this position is responsible for...on a regular basis. Reporting should include existing and emerging areas of risk , implications for operational… more
- USAA (Charlotte, NC)
- …of AI/ML concepts, lifecycle stages, data sourcing, model types, tools, applications, and model risk management principles. + AI Risk Management ... Ability to evaluate interpretability techniques for regulatory and business transparency. + Emerging Technology Awareness: Awareness of generative AI, LLMs, and… more
- Coinbase (Charlotte, NC)
- …and fully supported. Coinbase is looking for a compliance engineering focused VP of Technology Risk and Controls reporting to Coinbase's CSO. In this role you ... company to ensure Coinbase effectively identifies and manages its technology risk surface. *What you'll be doing...physical security, product and engineering, HRIS, etc). * *Embed risk management into global product, engineering, legal,… more
- Truist (Winston Salem, NC)
- …and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Monitor and report on emerging ... enterprise risk monitoring requirements. 4. Understand Business Unit goals, provide risk management expertise in strategic projects and seek engagement from… more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent ... Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime Risk Management (FCRM) models for Trading Surveillance + Develop an… more
- Ally (Raleigh, NC)
- …best and consistent T&M practices across Ally. ORM T&M sits within Ally's Independent Risk Management (IRM) function. IRM maintains and implements Ally's risk ... and validation). * Support the deployment of enterprise-wide T&M technology solutions via the GRC by identifying defects and...**The Skills You Bring** * 3+ years' experience in Risk Management or applicable line of business… more
- Coinbase (Charlotte, NC)
- …ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...and alignment. Attendance is expected and fully supported. The Risk Engineering Platform team at Coinbase is at the… more
- Deloitte (Charlotte, NC)
- …a subject matter expert for regulatory requirements, market best practices, and technology enablement in private credit operations. Transaction Management & ... Management : + Identify and deliver process enhancements through technology upgrades and digital tools to reduce operational ...technology upgrades and digital tools to reduce operational risk and increase efficiency. + Lead or participate in… more