- American Express (Charlotte, NC)
- …BU's resilience through managing a clear methodology of inherent and residual risk. GABM Control Management is looking for a Manager of Risk ID, Assessment, ... BU with identification of risks and spotting areas where product changes or improved controls may be required within New Product Governance (NPG) + Support risk… more
- TD Bank (Charlotte, NC)
- …business processes and are not considered models . The role will support the governance of Non- Model /EUC risk to the bank by executing compliance and ... control testing to validate that Non- Models /EUC risks...to handle confidential information with discretion **Preferred Qualifications** + Non- Model /EUC risk management/ governance experience + Knowledge of… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate ... WHAT WILL YOU DO? * With the guidance of Manager Control Testing/Reporting, responsible for building sustainable...including but not limited to enterprise risk management, data governance , third party risk management, model risk… more
- Bank of America (Charlotte, NC)
- …data users to define the use of data within risk systems. Recommend remediation of control gaps and implements effective risk controls of our data processes and ... and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in place… more
- TD Bank (Charlotte, NC)
- …analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... (eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or… more
- North Carolina's Electric Cooperatives (Raleigh, NC)
- …Apps, Model Serving Endpoints). + Ensure compliance with data governance , lineage, and security standards. + Conduct code reviews, provide technical mentorship, ... **Division:** BITS **Summary Description:** The **Lead ML & Data Engineering Manager ** will oversee and actively contribute to the full machine learning… more
- Capital One (Charlotte, NC)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Senior Tech Audit Manager - Global Payment Network Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance… more
- Capital One (Charlotte, NC)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Technology Audit Manager - Cyber Technical (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance… more
- TD Bank (Charlotte, NC)
- …and governance activities related to capital management + Ensures appropriate controls , reconciliations, and governance frameworks are in place for all ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
- Bank of America (Charlotte, NC)
- …applied to financial crime use cases. + Deep understanding of risk management principles, control frameworks, and how model governance fits within enterprise ... GFC Manager - FIU Detection Charlotte, North Carolina;Atlanta, Georgia;...back-testing and threshold adjustments as risks evolve. + Support model governance by documenting design, validation, and… more
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