- SMBC (Charlotte, NC)
- … Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance ... Model Validation Analyst will perform the validation of...Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual… more
- Synchrony (Charlotte, NC)
- Job Description: **Role Summary/Purpose:** The VP, Model Validation is within Synchrony Model Risk Management function and responsible for leading a ... model risk associated with models. Maintain model and model validation documentation,...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Truist (Charlotte, NC)
- …vended model risk . This position may also lead periodic model review and validation finding mitigation following deployment. **ESSENTIAL DUTIES AND ... model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Provide mentoring and… more
- American Express (Apex, NC)
- …and action plan development for identified issues; oversee timely execution and validation of corrective actions. * Process Risk Reduction: Partner across ... expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance,… more
- Confluent (Raleigh, NC)
- …**About the Role:** We are seeking a highly motivated and experienced **Staff Security Risk & Compliance Program Manager - Business Continuity & Resilience** to ... Resilience program across the enterprise. Drive the evolution of the program maturity model . **Business Impact Analysis (BIA) & Risk Assessment:** Lead the… more
- Regions Bank (Charlotte, NC)
- …ability to manage expectations and deliver results + Working knowledge of differing risk types, the three lines of defense model , and applicable Enterprise ... + Must have experience working with Digital teams for risk management + Experience in review and validation...the office three or more days a week. The manager will set the work schedule for this position,… more
- USAA (Charlotte, NC)
- …standard methodologies that quantify risk and aggregate exposures. + May assist with model validation activities and model validation reporting. + ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… 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
- Synchrony (Charlotte, NC)
- …anti-money laundry (AML) model risk area. + Participate and support the Model Risk Working Group, challenging validation outcomes and model ... of experience in anti-money laundry (AML) model validation and/or model risk governance...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- US Bank (Charlotte, NC)
- …(QSAPM) position within Corporate Audit Services is primarily responsible for performing model risk related audit engagements with minimal supervision from ... and procedures. The QSAPM should have advanced understanding of model risk management concepts, as described in...and unsupervised learning approaches - along with expertise in model validation methodologies and performance testing, using… more