- 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
- 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
- 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
- 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
- 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