- TD Bank (Charlotte, NC)
- …a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is ideal for a candidate with a ... strong foundation in risk assessment methodologies, advanced data and presentation...+ **Participate in regulatory reviews, internal audits, and compliance testing as needed.** The above details are specific to… more
- American Express (Charlotte, NC)
- …ensure adequate governance and controls are in place related to the changes. Risk Identification & Assessment : Lead the identification and proactive ... Manage the intake, documentation, resolution, and reporting of IAG owned external assessment recommendations, control issues and operational risk events within… more
- Bank of America (Charlotte, NC)
- …Audit to ensure ongoing awareness of review activity, coordination, and ongoing risk assessment + Actively participate in regulator meetings, liaise with ... and issue management + Serve as subject matter expert for and/or lead risk -based and regulatory examinations + Perform transactional testing of credit process… more
- Insight Global (Cary, NC)
- …including risk methodology design and automation. Define and implement risk assessment methodologies, including scoring formulas and thresholds. Configure ... OneTrust. Spend 100% of time in OneTrust, configuring and testing risk models. Ensure assessments are properly...and risk ratings. Strong experience in privacy risk assessments and defining risk assessment… more
- TD Bank (Charlotte, NC)
- …self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, ... Acts or Practices (UDAAP) regulations + Experience with compliance testing and monitoring frameworks + Exposure to regulatory exams...risk assessment etc.) are completed and communicated in a continuous… more
- TD Bank (Charlotte, NC)
- …self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, ... Skills:** + Certified Regulatory Compliance Manager (CRCM) + Prior testing , audit or business operations experience in areas involving...risk assessment etc.) are completed and communicated in a continuous… more
- 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 ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control… more
- US Bank (Charlotte, NC)
- …results. + Identify existing and emerging risks in collaboration with business and risk partners. + Estimation Method Questionnaire and Assessment : Support the ... excel at-all from Day One. **Job Description** **About the position** As a Business Risk Portfolio Manager enabling the AI Center of Excellence (CoE) at US Bank, you… 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. **Skills:** + Critical Thinking + Quantitative Development + Risk Analytics + Risk Modeling + Technical Documentation + Adaptability +… more
- City National Bank (Charlotte, NC)
- …overall Risk and Control Self- Assessment . Will work with business partners and risk units, to help prepare for testing , audits and other related risk ... the technical requirements, business needs, and impacts * Understand the Application Risk Assessment program and advise the business and technical owners… more