- Truist (Raleigh, 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
- Bank of America (Charlotte, NC)
- …conducting back-testing and threshold adjustments as risks evolve. + Support model governance by documenting design, validation , and change management ... GFC Manager - FIU Detection Charlotte, North Carolina;Atlanta, Georgia;...score effectiveness. + Provide expert guidance on scoring principles, model performance metrics, and quantitative risk management.… 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
- Bank of America (Charlotte, NC)
- …on model development/ validation + Maintains and provides oversight of model development and model risk management in respective focus areas ... on model development/ validation + Supports model development and model risk ...projects; Understands that individual actions may require input from manager or peers; Knows when to include others +… more
- Truist (Winston Salem, NC)
- …(Masters, PhD). 2. Subject matter experience in areas within financial services such as Model Risk , Credit Risk , Capital Markets & Investment Banking, Wealth ... for executing the review of Audit Engagements and Issue Validation Reviews. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a...change from time to time. 1. Serve as Engagement Manager of high risk and more complex… more
- Honeywell (Charlotte, NC)
- …+ Establish AI governance frameworks for responsible AI adoption including model validation , bias detection, explainability standards, and compliance with ... As a **Senior Manager of IT and AI Transformation** at Honeywell...including intelligent test automation, AI-assisted data migration and quality validation , predictive analytics for program risk management,… more
- Bank of America (Charlotte, NC)
- …monitoring, sanctions screening, fraud detection, etc.). + Understanding of model lifecycle management, including deployment, validation , calibration, and ... GFC Manager - FIU Platform Enablement Charlotte, North Carolina;Atlanta,...financial institution or technology environment. + Strong understanding of risk management and model governance frameworks (eg,… more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role responsible for leading and ... contributing to compliance audits and regulatory and non-regulatory issue validation . This individual will lead and contribute assessing consumer compliance risks,… more
- Bank of America (Charlotte, NC)
- …effective challenges on modeldevelopment/ validation + Maintains and provides oversight of model development and model risk management in respective focus ... + Identifies continuous improvements through reviews of approval decisions on relevant model development or model validation tasks, critical feedback… more
- Deloitte (Charlotte, NC)
- …Deloitte's Business Tax Services (Federal tax) practice! What you'll do As a Tax Manager within the Global Information Reporting practice, you will be part of a ... CRS, chapter 3 and 61 tax compliance globally, tax form validation services, Qualified Intermediary and Withholding Partnerships regimes, technology development in… more