- RELX INC (Raleigh, NC)
- …About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- BMO Financial Group (NC)
- …Emerging Risks and Events is a critical foundational element of BMO's Risk Management Framework, notably to ensure sufficient capital adequacy is maintained during ... periods of stress. The Risk Identification (" Risk ID") team manages critical... ID") team manages critical foundational elements including identification, assessment and monitoring of material & emerging risks. The… more
- Humana (Raleigh, NC)
- **Become a part of our caring community and help us put health first** The Risk Management Lead acts as a consultant to the Risk Adjustment team leaders, as ... programs and initiatives are executed upon. Leveraging risk management and compliance frameworks, they will identify and analyze potential risks and sources of loss… more
- RELX INC (Raleigh, NC)
- …the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government division, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About the Team… more
- TD Bank (Charlotte, NC)
- …Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation ... TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include: + Validates Financial Crime … more
- TD Bank (Charlotte, NC)
- …Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation ... include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and Insider Risk … more
- Truist (Raleigh, NC)
- …identification, assessment , monitoring, reporting, and mitigation of operational fraud risk at Truist. 2. Provide ongoing oversight of the company's fraud ... (United States of America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II-Fraud is a senior subject… more
- Truist (Charlotte, NC)
- …Analysis, Internal/External Loss Events, etc.) that ensure appropriate identification, assessment , monitoring, reporting, and mitigation of operational risk ... America) **Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible… more
- Truist (Winston Salem, NC)
- …the assigned Business Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and assessment of the ... **Please review the following job description:** The Business Unit Risk Advisor I advises various corporate functions under the...of risks. Assist business functions in the execution of Risk Program requirements (eg, Risk and Control… more
- Wells Fargo (Charlotte, NC)
- …Analytics Specialist to fill the role within the (MCRA) Market and Counterparty Risk Analytics Model Architecture team. This team acts as a subject matter expert ... to model owners for ensuring market risk policy compliance and advises model and model users...will:** + Ensure Capital Model Regulatory Compliance + Lead Assessment and Design of Modeling Requirements + Assess key… more