- Synchrony (Charlotte, NC)
- …lead as well as other validation leads to drive tangible improvements to the model risk practice. **_Our Way of Working_** **_We're proud to offer you choice ... practice. **_Model Validation :_** Accountable for all fraud model risk management and drive the timeline...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Truist (Charlotte, NC)
- … model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Provide mentoring and ... position may also lead periodic model review, model performance monitoring and validation finding mitigation...the firm as needed, including assurance providers (eg, Corporate Model Risk Management, Corporate Audit, and regulators).… more
- PNC (Charlotte, NC)
- …you will be based in a location within the PNC footprint. We are seeking a risk manager to join our team, reporting directly to the Head of Capital Markets ... Skills** Analytical Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite… more
- Truist (Charlotte, NC)
- …development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager . This position will also work closely with 1LOD ... Drives successful execution of the EDRO Coverage and Operating Model including risk advisory, effective challenge and...processes and initiatives prior to moving to 3LoD for validation . 9. Provides risk advisory to strengthen… more
- Truist (Charlotte, NC)
- …execution of technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team. Work will ... ensure TAS concurs with the conclusions made by the Model Risk Management Team (MRM) within Truist....model experience, which could include working on a model validation team, model development… more
- US Bank (Charlotte, NC)
- …as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that ... solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business...this analyst will be highly self-motivated and an effective manager of time with strong attention to detail. This… more
- City National Bank (Charlotte, NC)
- …best practices. * Recommends changes to the "Know Your Client" process including risk model scoring changes, process changes and other changes as appropriate. ... * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE...Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation , perform system configuration… more
- Oracle (Raleigh, NC)
- …performance benchmarks. + ** Validation , Safety, & Compliance:** Develop portfolio-wide validation protocols and risk management processes to ensure each ... healthcare. We are seeking a highly motivated Product Portfolio Manager to serve as a critical bridge between the...at the portfolio level to support robust training and validation of all agent models, overseeing data acquisition and… more
- Oracle (Raleigh, NC)
- …Success means faster time‑to‑production, predictable quality at scale, and a repeatable model to bring new products and factories online with minimal disruption. The ... Compute Scaled Manufacturing organization is looking for a technical program manager with a background in supply chain, server (CPU and GPU) hardware, data center… more
- Bank of America (Charlotte, NC)
- …in a financial institution or technology environment. + Understanding of model lifecycle management, including deployment, validation , calibration, and ... Financial Crimes Manager , Platform Enablement Product Owner Charlotte, North Carolina;Atlanta,...as artificial intelligence and machine learning. + Understanding of risk management and model governance frameworks (eg,… more