- Synchrony (Charlotte, NC)
- …to other junior team members on technical / modeling methods as needed + Support model governance for vendor models as needed + Perform ad-hoc analyses ... + Maintain the existing credit risk and fraud risk models by improving the documentation, tracking model ...model risk management, credit risk and fraud strategy controls + Technical proficiency with Python, R, Hadoop, SAS,… more
- TD Bank (Charlotte, NC)
- …US Treasury **Financial Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US ... the associated rules and regulations **Preferred Qualifications:** + Experience supporting governance and control activities in Treasury, Change Management, Risk… more
- Regions Bank (Charlotte, NC)
- …consultation for risk identification, defines remediation efforts, and evaluates control design and effectiveness for problem/issue mitigation + Utilizes a ... initiatives to drive business strategy, mitigate potential risks and control gaps, financial return, and/or positive customer impact +...issues and projects + May assist in developing metrics, models , and tools to create and analyze risk loss… more
- TD Bank (Charlotte, NC)
- …Rate and Capital Risk + Ability to document existing processes and work with Model Validation and other Governance Teams related to on going requirements ... the Interest Rate Risk (IRR) and Stress Test Aggregation models . These models support the NII Sensitivity...to delivery of data deliverables - data package, data model , and data mappings + Responsible for reading business… more
- Truist (Wilson, NC)
- …following job description:** A first line of defense risk professional within the Governance and Controls Program Office responsible for the execution and ... management of model and end user computing (EUC) risk program activities...support of the assigned business unit. Provide monitoring and governance over issues management. 2. Influence, participate in the… more
- City National Bank (Raleigh, 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
- Truist (Charlotte, NC)
- …of internal control over financial reporting. Determines in-scope controls , applications, models , and infrastructure for annual Sarbanes-Oxley (SOX) ... partners, including control owners, issue owners and Governance Control Officers. + Support highly complex...risk, control discussions to ensure that key controls , applications, models , vendors and IT dependencies… more
- City National Bank (Charlotte, NC)
- …challenge to 1LOD development and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review ... *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… more
- TD Bank (Charlotte, NC)
- …used effectively + Oversees requirements regarding privacy and security of data, data governance and access controls are appropriately captured + Participates in ... solution development focusing on complex data integration + Adopts the Enterprise Data model in alignment with direction from the OCDO and other data & analytics… more
- TD Bank (Charlotte, NC)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or ... Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement… more