- TEKsystems (Raleigh, NC)
- …such as Risk & Control Self Assessment, Operational Risk Events, Model Risk Management , Controls Testing, Issues Management , etc. Project-level ... or Operational Risk . + Experience with development of governance materials and management reporting + Experience monitoring and overseeing risk metrics… more
- Huntington National Bank (Charlotte, NC)
- …expertise in the development, implementation, and management of our Data Governance framework. Data Risk Lead support enterprise data government capabilities ... Description Summary: Our Enterprise Data Governance team is growing, and we're looking for...of data policies, standards, and controls, and data lifecycle management + Risk management , regulatory,… more
- Truist (Charlotte, NC)
- …leaders in development of RAF metrics and thresholds. 12. Generate content for regular management and risk program governance committees. 13. Facilitate ... the company. 4. Support the monitoring and execution of risk governance policies and procedures to establish...Management ) 3. Familiarity with supporting a matrix support model / dotted-line relationship 4. Strong presentation skills 5.… more
- Synchrony (Charlotte, NC)
- …Ensure adequate documentation and oversight for all owned deliverables. + Manage the model risk management process including model validation, ... for model design, development, implementation, validation and model governance requirements + Create and maintain...technical items to non-technical people + Hands-on data analytics, risk modeling and data management experience +… more
- City National Bank (Raleigh, NC)
- …of enterprise risk management , data governance , third party risk management , model risk management , business continuity, fraud risk ... Bank policies, and the effectiveness of operations of the Risk Management functions (eg, Enterprise Risk , Model Risk , Operational Risk , Data… more
- Principal Financial Group (Charlotte, NC)
- …business FX risk + Provide risk consulting and engagement on business risk including investment model governance , JV oversight, product risk and ... **What You'll Do** We're looking for a Director, Investment Funds and Financial Risk Management to join our Asset Management Risk team. In this role,… more
- American Express (Charlotte, NC)
- … risk management frameworks and the three lines of defense model . + Professional experience in handling Risk Assessments and clear understanding of ... within the second line of defense for the Compliance Risk Management framework at American Express, a...individual will be responsible for ensuring that our compliance risk assessment governance framework is robust, aligned… more
- Synchrony (Charlotte, NC)
- …responsible for driving enterprise coverage and assessments of the Risk Governance Framework, Compliance Risk Management (including AML/BSA). In ... risk assessments of the Risk Governance Framework and Compliance Risk Management...employees + Understanding of practices within the Compliance, AML/BSA, Model , Credit, and Growth subject areas and the ability… more
- American Express (Apex, NC)
- …future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the ... Risk & Compliance creates and maintains the overall risk management framework, performs independent risk...units, products, and processes. The objective of the ORM Governance team is to develop, oversee and strengthen the… more
- Huntington National Bank (Charlotte, NC)
- …backtesting of models used in portfolio acquisitions or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and ... control platforms (eg, agentic AI, credit card authorization, line management , collections) Governance & Credit Policy: +...decision authority structures across products (eg, delegated lending authority) Model Risk & Controls: + Provide … more