- SMBC (Charlotte, NC)
- … Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance ... Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual...model deficiencies through validations, communicate the issue with model owners and senior management , and provide… more
- KeyBank (Charlotte, NC)
- …loan prepayments, and product repricing - is increasingly complex and requires a robust model risk management framework. **Key Responsibilities:** + Market ... **Location:** 100 Public Square - Cleveland, Ohio 44113 ** Model Risk Quant Analytics Manager...of relevant experience Join a team committed to advancing model risk management through innovation… more
- Truist (Charlotte, NC)
- …Ensure model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Provide ... within the firm as needed, including assurance providers (eg, Corporate Model Risk Management , Corporate Audit, and regulators). Support regulatory… more
- Huntington National Bank (Charlotte, NC)
- …to communicate technical information to non-technical audiences + Knowledge of Interagency guidance of model risk management (SR 11-7) + It would be ... Description The Model Validation Manager will lead/supervise the... model stakeholders to discuss all manner of model risk topics including needs, identified issues… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER II-OPERATIONAL RISK MANAGEMENT * WHAT...management , data governance, third party risk management , model risk management , ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations,...system of internal controls for the Risk Management platform: Enterprise Risk , Model … more
- Regions Bank (Charlotte, NC)
- …At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a ... specific to a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn additional systems as… more
- American Express (Charlotte, NC)
- …the enterprise. Reporting to the Director for Business Disruption & Operational Resilience Risk Management , the Manager is responsible for independently ... us define the future of American Express. The Technical Risk Management (TRM) team, within the Global...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk … more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER - ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor-in-charge to ... and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of...Completes all required training. * Acts as a role model /mentor to lower level Auditors * Enhances and maintains… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... activities at an enterprise level for fraud & payments risk management at CNB. This involves the...payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge… more