- Citigroup (Charlotte, NC)
- …modeling solutions, ensuring they undergo rigorous review and challenge processes by Model Risk Management (MRM). **Project Management & Compliance:** + Assume ... to significantly enhance the capability for analyzing weekly and monthly Risk -Weighted Assets (RWA) and Supplementary Leverage Exposure (SLE) Recovery and Resolution… more
- SMBC (Charlotte, NC)
- …(AD) has been created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance and management framework for EUC ... business functions and using the 3 lines of defense model for internal control. The EUC Governance Program develops...including discovery of EUC tools operating in the environment, risk & control assessments of identified EUC tools, facilitation… more
- MetLife (Cary, NC)
- …to address potential harm from AI technologies in collaboration with privacy, security, model risk , data governance, and procurement teams. * Analyze and provide ... guidance on model testing strategies and results, including bias and fairness...AI models * Perform responsible use of AI Ethical risk assessment and provide risk descriptions, mitigating… more
- SMBC (Charlotte, NC)
- …analysis, and reporting of vulnerabilities across the enterprise to promote timely risk mitigation and attack surface reduction. Due to the rapidly growing ... role will require interaction with various teams to effectively communicate and address risk and promote the use of secure technologies in line with security… more
- US Bank (Charlotte, NC)
- …foreign exchange derivatives ensuring such products are appropriately configured in counterparty model and risk measures are accurately quantified. The person ... One. **Job Description** US Bank is seeking a Quantitative Analyst to provide oversight on derivative business growth covering...for secured financing transactions and its appropriate configuration in risk metrics model will also be part… more
- Turner & Townsend (Raleigh, NC)
- …some of the most exciting projects in the world. Turner & Townsend is seeking a risk analyst with a background in life sciences facilities projects to join our ... as Monte Carlo simulations, decision trees, and sensitivity analysis) to model potential risk scenarios and their impact on project objectives. + Perform… more
- American Express (Charlotte, NC)
- …in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director ... The ideal candidate will bring expertise in data governance, controls framework, and risk management with a strong background in financial data within a regulated… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- City National Bank (Charlotte, NC)
- …and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist Or *Additional Qualifications* * ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the… more
- PNC (Charlotte, NC)
- …views, showing how journeys, processes and applications align with the credit card data model * Acts as a bridge between data teams, product owners, and journey ... new and enhanced capabilities are enabled by the data model * Support journey owners in identifying opportunities to...alignment with enterprise data governance, lines of defense and risk standards * Provide oversight to ensure legacy coexistence… more