- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent ... a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance...and leads a large and/or highly complex and diverse reporting function for an area of significant risk… more
- American Express (Charlotte, NC)
- …ensuring strong alignment between analytics, operational execution, and rules strategy. Reporting to the **Director of Internal Fraud Risk Identification & ... fraud exposure. + Partner with Fraud Operations, Investigations, and Operational Risk teams to translate case findings...+ Contribute to a culture of innovation and proactive risk management across the Internal Fraud 1LOD… more
- American Express (Charlotte, NC)
- …teams in a highly controlled or regulated environment. + Experience supporting governance reporting , risk management , or compliance-driven reporting ... briefings and presentations to senior leaders, including the Chief Risk Officer, Operational Risk leadership,... reporting and visualization. + Familiarity with fraud risk management frameworks, KRIs, and internal control… more
- Deloitte (Charlotte, NC)
- …and deliver process enhancements through technology upgrades and digital tools to reduce operational risk and increase efficiency. + Lead or participate in ... resolving operational challenges. The Team Our Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive advantage by… more
- Truist (Charlotte, NC)
- …description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense ... oversight partners stay abreast of current and emerging regulatory reporting risk exposures. 3. Guide the regulatory...related work experience 2. 12-15 years of experience in operational /enterprise risk related management , including… more
- Citigroup (Charlotte, NC)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Financial Modeling, Internal Controls, Management Reporting , Market Risk , Problem Solving, Process ... remediate Consent Orders to ensure seamless data integration and operational effectiveness. **3. Team Management ** + **Daily...**Interest Rate Risk on the Banking Book risk management metrics** + Certifications in data… more
- Truist (Charlotte, NC)
- …focusing with the business on existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm's risk ... may change from time to time. 1. Engage in risk management activities with the line of...knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation and Strategic Risks. 6. Strong leadership and… more
- Truist (Charlotte, NC)
- …reporting . Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense ... specific risk programs. 5. Foster relationships between Senior Financial Management leaders, peers, the regulatory reporting production team and applicable… more
- Huntington National Bank (Charlotte, NC)
- …of defense role encompasses creation, improvement, and execution of Technology and Operational risk governance across the Bank, including partnership and ... assessments in to form and support the Bank's IT risk profile + Providing Risk Management...Operational risks + Assisting with determining the AI Risk Program's strategy and areas of focus + Participation… more
- Turner & Townsend (Raleigh, NC)
- …in Microsoft Office Suite, especially Excel for risk analysis and reporting . + Knowledge of construction processes, contract management , and project ... safety-related, etc.) that may impact the delivery of construction projects. + Use risk management tools and techniques to assess the likelihood and impact… more
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