- USAA (Charlotte, NC)
- …validating catastrophe models in accordance with Federal Reserve Guidance on Model Risk Management ( SR 11-7). + Experience in performing Disparate Impact/Bias ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- American Express (Raleigh, NC)
- …American Express. **How will you make an impact in this role?** As a Manager/ Sr . Manager, you will: + Own, monitor and enhance all alternate underwriting strategies ... Deploy random tests around PL eligibility to better understand risk trends and optimize risk strategy +...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Capital One (Charlotte, NC)
- …partner directly with key internal groups-including CML Operations / Servicing, CML Risk and enterprise KYC/AML teams-to translate complex compliance and ... Senior Associate, Product Management - Commercial Servicing Product...solutions for clients, build a world class team of financial advisors, and enable a market-leading operation for the… more
- Truist (Charlotte, NC)
- …by the BU for implementation across Truist (where applicable). 7. Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation... risk committees and other elements of the Enterprise Risk Framework. 12. Monitor issues (all… more
- Capital One (Charlotte, NC)
- …member of the Audit team, the candidate will focus on audits of Second Line Risk Management ( Enterprise Risk Management, Operational Risk Management, ... Principal Auditor - Risk Management Capital One's Audit function is a...One is seeking an energetic, self-motivated Principal Auditor (Experienced Senior Auditor) interested in becoming part of our Audit… more
- City National Bank (Charlotte, NC)
- …business support groups to manage with cross-functional level issues associated with risk measurement. * Work closely with enterprise stakeholders to ensure ... *AI RISK GOVERNANCE LEAD* WHAT IS THE OPPORTUNITY? In...with related frameworks and policies. * In collaboration with Enterprise , develop, implement, and monitor effectiveness of the Group… more
- PNC (Charlotte, NC)
- …, ALM, Liquidity, and Capital Management, ensuring a cohesive and consistent enterprise risk framework. * Committee Representation: Represent Market Risk ... and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- Truist (Charlotte, NC)
- …job description:** JOB SUMMARY Complete and interpret a variety of complex financial and/or business analyses of financial ratios, trend analyses, revenue ... as a team lead for more junior staff, as assigned. Provide project financial analyses for initiatives with potential financial reporting impact. **Essential… more
- Black & Veatch (Cary, NC)
- …models, financial models, cost-benefit and trade-off analysis, budgeting, and risk management. + Understanding of existing, new and emerging technologies, such ... ** Enterprise Architecture Director** Date: Nov 13, 2025 Location:...including 3+ years in a direct leadership role + Senior -level expertise across technology domains: applications, data, cloud, infrastructure… more
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