- Bank of America (Charlotte, NC)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... across the company and for specific business units or control functions. Key responsibilities include leading the audit assessment...models, market risk models and Counterparty Credit Risk models + Familiar with regulations and regulatory… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or...or independence + Design and execute tests to verify control effectiveness + Document work papers according to the… more
- Truist (Charlotte, NC)
- …to comply with relevant GAAP such as to prevent deficiencies in internal control over financial reporting. Support the Risk Management Organization through the ... Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. Such complex issues include… more
- TD Bank (Charlotte, NC)
- …operate in a cross-functional capacity in the first and second lines. + Strong Control / Risk Management mindset. + Negotiation skills and forward looking with an ... actions, as required + Develops and owns the methodology for data aggregation, risk coverage, and reporting to support monitoring and testing by 2nd line including… more
- Bank of America (Charlotte, NC)
- …quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models, ... as develop tactical plans. **Responsibilities:** + Performs end-to-end market risk stress testing including scenario design, scenario implementation, results… more
- Truist (Raleigh, NC)
- …and access management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and execution + 10 years managing ... to understand the complete user access lifecycle, privileged access administration, and risk management. A role that is responsible for leading portions of the… more
- PNC (Raleigh, NC)
- …or in the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. * We execute a Risk Based Audit Approach * We value ... Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy… more
- Synchrony (Charlotte, NC)
- …Model Development team is looking for a data scientist / credit risk modeling professional experienced with executing, maintaining and developing models under the ... relevant regulatory guidance (SR 11-7 / OCC 2011-12, CECL, CCAR,...is required to be produced in support of process risk controls and related documentation as part of effective… more
- Truist (Charlotte, NC)
- …legal, regulatory and industry compliance. Assist in managing cybersecurity risk and compliance functions which include: establishing cyber polices and standards ... business units. + Analyzes requirements (ie data lineage, data mapping/tracing control , reporting requirement, threats, assess management, PCI, etc.) to support the… more
- Duke Energy (Goldsboro, NC)
- … and data acquisition (SCADA), and programmable logic controllers (PLC) process control systems to ensure safe, reliable, and regulatory compliant operation ... being controlled to enable confident troubleshooting and manipulation of the control system without incurring safety, reliability, or regulatory impacts… more