- US Bank (Charlotte, NC)
- …and collaborate with other analysts, to support and prepare materials related to Model Risk Management monitoring and validation activities. Provide timely ... will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and...of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business… 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
- Bank of America (Charlotte, NC)
- …effective challenges on modeldevelopment/ validation + Maintains and provides oversight of model development and model risk management in respective focus ... 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
- City National Bank (Concord, NC)
- *PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The individual is responsible for expansion and oversight of City National Bank's (CNB's) Information ... Management Risk (IMR) Program. Continuous Monitoring and oversight of IMR...and desktop tools that are essential to financial reporting, model use, bank stress testing, etc. Individual should be… more
- Bank of America (Charlotte, NC)
- …on technical documentation, and effective challenges on modeldevelopment/ validation + Supports model development and model risk management in respective ... of all US AML Feeder models as per acceptable model risk practices and defined performance parameters...continuous improvements through reviews of approval decisions on relevant model development or model validation … more
- Bank of America (Charlotte, NC)
- …documentation, and effective challenges on model development/ validation + Supports model development and model risk management in respective focus ... development/ validation projects and identify areas of potential risk + Works closely with model stakeholders...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- PNC (Raleigh, NC)
- …in all aspects of model audit activities and would work with the Primary Model Owner (PMO) and Model Risk Management Group (MRMG) to ensure that ... You would additionally: * Serve as subject matter expert to assigned areas and review model documentation and model validation reports to determine if the… more
- Bank of America (Charlotte, NC)
- …range of senior stakeholders across various functions including the Model Development, Model Validation , Model Risk Management, Global Financial ... related activities and coordination with different stakeholders like Model Risk Management, Global Financial Crimes etc....the model lifecycle, with demonstrable experience around model development/ validation as well as model… 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
- Truist (Charlotte, NC)
- …standards. Serve as a key subject matter expert (SME) on IT operating model , methodologies, and governance. Lead developing a reporting roadmap and validation ... and client and teammate communications. + Engage with various partners, including Risk partners, to ensure project review, oversight, and mitigation plans are in… more