- Bank of America (Charlotte, NC)
- …enterprise's risk appetite collaborating with the Technology, Global Financial Crimes, and Model Risk Management teams + Leads the planning related to ... and provides oversight of model development and model risk management in respective...in support of regulatory and audit deliverables. 9) Business Management & Control is responsible for Strategy, Governance… more
- Bank of America (Charlotte, NC)
- … development/validation + Maintains and provides oversight of model development and model risk management in respective focus areas to support business ... development groups to evolve best practices and with Model Risk Management to adapt...delivered to a high standard and within a robust governance framework. Bank of America. At Bank of America,… more
- Truist (Raleigh, NC)
- …1. Lead the execution of technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team. ... ensure TAS concurs with the conclusions made by the Model Risk Management Team (MRM)...evaluating Truist's adherence to SR 11-7 regulatory guidance on model risk governance and oversight… more
- Wells Fargo (Charlotte, NC)
- …build and deployment processes, and security standards, including Enterprise Gen AI processes ( Model Risk Management , Data Use, Joint Architecture and Design ... for investment and adoption. + Enforce standards for responsible AI, including model governance , bias mitigation, transparency, and compliance with regulatory… more
- American Express (Charlotte, NC)
- …best practices, and innovation ideas. **Qualifications** + Bachelor's degree in Business, Risk Management , Data Analytics, or related field required; Master's ... development of fraud detection rules, ensuring high performance, strong governance , and alignment with enterprise risk objectives....preferred. + 7 years of experience in fraud risk management , rules strategy, or analytics -… more
- CBRE (Raleigh, NC)
- …real estate a meaningful contributor to organizational productivity and performance. Our account management model is at the heart of our client-centric approach ... Talent Community Project Management Consultant Job ID 210226 Posted 07-Mar-2025 Service...requirements, work plan schedule & milestones, quality control, and risk identification. . Define the project delivery resources from… more
- American Express (Charlotte, NC)
- …an experienced fraud data scientist who thrives at the intersection of analytics, risk management , and technology. **Key Responsibilities** + Develop and deploy ... monitoring and validation to ensure adherence to enterprise model governance standards. + Collaborate with the...governance standards. + Collaborate with the Internal Fraud Risk Identification & Rules Design team to convert analytical… more
- Regions Bank (Charlotte, NC)
- …certifications by application owners to ensure data accuracy. + Oversee portfolio governance and controls, including risk management , audits, regulatory ... including compliance officers and senior management . + Support application lifecycle management governance routines. _This position is intended to be onsite,… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... relevant certifications + Experience with developing and implementing regulatory compliance risk management frameworks and programs, including Compliance Risk… more
- SMBC (Charlotte, NC)
- …to ensure safety, accountability, and alignment with regulatory expectations. + Embed AI risk management frameworks (NIST AI RMF, EU AI Act) into enterprise ... IDS/IPS, VPNs. + AI/Agentic Security: Adversarial ML defense, AI pipeline security, model governance , agentic system controls, NIST AI RMF alignment. +… more