- Bank of America (Charlotte, NC)
- …Modeling + Technical Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend ... Maintains and provides oversight of model development and model risk management in respective focus areas to...In addition to model development, GRA conducts model implementation, data management , model execution and analysis, forecast… more
- Bank of America (Charlotte, NC)
- …+ Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue ... such as financial crimes, including financial crimes investigations management , fraud management , regulatory compliance, risk management , or issue … more
- City National Bank (Charlotte, NC)
- …and related regulatory and compliance standards, including but not limited to enterprise risk management , data governance, third party risk ... management , model risk management , business continuity, fraud risk management , and associated regulations, guidance, and regulatory expectations *… more
- Bank of America (Charlotte, NC)
- …Modeling + Technical Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend ... development/validation + Maintains and provides oversight of model development and model risk management in respective focus areas to support business… more
- TD Bank (Charlotte, NC)
- …procedures and within the authority to transact + Maintains a culture of risk management and control, supported by effective processes and sound infrastructure ... relations issues including but not limited to: Performance and behavior management , manager employee conflict, terminations, compensation, workforce transitions,… more
- Bank of America (Charlotte, NC)
- …to information security and recommends actions in support of the bank's wider risk management and compliance programs * Monitors information security trends ... professional with 10+ years' experience * 7+ years of risk management experience with proven ability to...* Experience with information security for No SQL, Big Data , and unstructured data stores (Cassandra,… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US… more
- Truist (Charlotte, NC)
- …management , including but limited to audit, operations, process engineering or risk management 3. Professional communications and presentation skills 4. ... governance guidelines. 13. Develop and deliver training to business management , production teams and data providers on...industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
- PNC (Raleigh, NC)
- …within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, ... will be required on a day-to-day basis. Preferred Experience: 5+ years of Risk Management experience, preferably within BSA/AML Previous experience with Enhanced… more
- Bank of America (Charlotte, NC)
- …regulatory space to deploy AI and other advanced tools in a well-governed manner (model risk management and AI toll gates) + Develop compelling vision and ... teams **Skills:** + Business Analytics + Analytical Thinking + Data and Trend Analysis + Fraud Management ...of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications… more