- American Express (Charlotte, NC)
- …reports into interactive and dynamic dashboards. + Continuously refine data governance , documentation, and quality control processes to support audit-ready ... help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical leadership role in… 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
- 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
- US Bank (Charlotte, NC)
- …11-7, such as model development, implementation, monitoring, use, validation, governance , policies, inventories and controls . **Duties** Reviews and analyzes ... including collaborating with other audit teams regarding advanced statistical and AI/ML models . Interacts regularly with business line and model risk management… 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)
- GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC- Manager Global-Markets\_25044975) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- …Committee guidance. + Conceptual understanding of how financial crime detection models operate-ability to interpret outputs, understand model limitations, and ... GFC Manager - Correspondent Banking Charlotte, North Carolina;Atlanta, Georgia;...compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk… more
- TD Bank (Charlotte, NC)
- …+ Consolidates and communicates project status to stakeholders, as per established governance model , and ensures awareness of significant changes to the ... team to ensure strong coordination of efforts amongst them + Develops program governance and required reporting, monitors and controls program management plans +… more
- Navient (Raleigh, NC)
- …in lending products and sophisticated risk data analysis + In-depth understanding of model risk governance frameworks + A proven track record of delivering ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit Risk.**… more
- Bank of America (Charlotte, NC)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in place ... Data Loss Prevention Operations Response Manager Charlotte, North Carolina **To proceed with your...drive process efficiency and automation, and ensure that DLP controls are operating effectively across cloud, endpoint, and network… more