- First Horizon Bank (Charlotte, NC)
- …Support documentation of rationale and approval for any output adjustments, ensuring compliance with model governance . + Update and maintain comprehensive ... and investment portfolios. EC modeling helps inform the Bank's capital planning, risk management, and loan pricing decisions, as well as capital adequacy assessments… more
- AIG (Charlotte, NC)
- …evaluate and improve the effectiveness of AIG's control environment including risk management, operational, financial, internal control, and governance ... to mitigate the risks + Participate in the development and execution of a risk -based audit plan and lead the full audit lifecycle (planning, testing of controls,… more
- Regions Bank (Charlotte, NC)
- …Owners for Data accuracy + Responsible for portfolio oversight and governance /controls, and manage risk , audit and regulatory requirements, communication ... and deliverables associated APM and portfolio governance + Track the portfolio's compliance status and report it to relevant stakeholders, including … more
- Bank of America (Charlotte, NC)
- …end users, responding to issues related to incidents and problem management governance for multiple applications, and leading triage activities on all business ... impacting incidents. Key responsibilities include ensuring compliance with incident management and problem management policies and procedures, serving as a focal… more
- Truist (Charlotte, NC)
- …governed, and evolved. You will partner with engineering, architecture, security, risk , compliance , and operations leaders to identify systemic friction ... improvements. ** Governance & Operational Readiness** . Align platform services with risk , compliance , FinOps, and audit frameworks (eg, NIST, FFIEC, ISO). .… more
- SHI (Charlotte, NC)
- …statements of work, and continuity plans for outsourced services to ensure compliance and alignment.** **Administer Risk and Resiliency (R&R) tools/systems, ... Disaster Recovery, and Crisis Management, the BC Manager reports to the Head of Risk and Resiliency and plays a central role in advancing the BCM Program. This… more
- Huntington National Bank (Charlotte, NC)
- …identify root causes, and recommend then implement fixes to bring models back within compliance under proper model governance policy. + Work closely with our BSM ... Microsoft Office skills, especially Excel + Experience in model governance activity per risk management frameworks typical at banks above $200bn in assets… more
- TD Bank (Charlotte, NC)
- …/ facilitates and/or implements actions / remediation plans to address performance / risk / governance issues + Actively manages relationships within and across ... + Lead cross-functional teams or projects with significant resource requirements, risk and / or complexity + Independently manage end-to-end functional programs… more
- TD Bank (Charlotte, NC)
- …the facilitation and/or implementation of action/remediation plans to address performance/ risk / governance issues + Keeps abreast of emerging issues, ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions...partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day… more