- Bank of America (Charlotte, NC)
- … strategies or models preferred **Skills:** + Business Analytics + Business + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing ... structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager (s) to establish and execute a risk -based coverage plan for ... Management businesses **Responsibilities:** + Either individually or working with Portfolio Manager (s), establish and execute a risk -based coverage plan for… more
- Bank of America (Charlotte, NC)
- …Executes control practices, including compliance with all regulatory/policy requirements and data quality standards * Document key risks, performance indicators, ... respective reports * Partner with upstream process owners and data providers to improve data quality...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- PNC (Raleigh, NC)
- …models including theoretical aspects, model design and implementation as well as data quality and integrity. Reviews reports and associated quantitative ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to...Audit department into the future. . We execute a Risk Based Audit Approach . We value Data… more
- Synchrony (Charlotte, NC)
- …is responsible for end-to-end independent model validations and accountable for the quality of validation results and the compliance of validation and governance ... various businesses and functions within Synchrony to support credit risk , interest rate risk , liquidity risk...flaws. + 3+ years' hands-on and proven experience with data science and programing tools including Python, SAS, R,… more
- USAA (Charlotte, NC)
- …and algorithm development including setting model specifications, assumption testing, data quality assessments, variable selection, back-testing, benchmarking, ... Data Science methods, processes, algorithms. + Verifying the quality and accuracy of data before using...for analysis. + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) Certification is a plus.… more
- Bank of America (Charlotte, NC)
- …motivate, convey the "why" and connects contributions to business results. + Risk Manager : Leads and encourages the identification, escalation and resolution ... Champion: Creates an inclusive team where members are treated fairly and respectfully. + Manager of Process & Data : Demonstrates and expects process knowledge, … more
- City National Bank (Charlotte, NC)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT FOR YOU?* *Compensation*Starting base ... regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining regulatory change… more
- City National Bank (Charlotte, NC)
- …support change risk management. Performing quality assurance on risk assessments, change status reports, data integrity, and readiness assessments during ... OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... and regulations, strong analytical skills with the ability to interpret complex data sets and extract actionable insight and strong organizational skills for… more