- PNC (Charlotte, NC)
- …execution of a comprehensive audit program over all aspects of model risk management , including model design, implementation, validation and related governance ... , etc.) * Performs continuous monitoring and auditing activities over model development, model risk management , and overall governance. * We execute a Risk … more
- Wells Fargo (Charlotte, NC)
- …with you. **Business Overview |** As the company's second line of defense, Corporate Risk - or Independent Risk Management - provides independent oversight ... of risk -taking activities. Independent Risk Management establishes and maintains...Risk Development Program. **Program Placement Tracks:** + Credit Analytics & STEM Track + Market Risk … more
- TD Bank (Charlotte, NC)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** FCRM Investigations is ... management skills a plus. + Experience leveraging data analytics to identify trends, anomalies, or support investigative findings...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Bank of America (Charlotte, NC)
- …development/validation + Maintains and provides oversight of model development and model risk management in respective focus areas to support business ... with regulatory landscape including but not limited to model risk management , Anti-money laundering. + Proficiency with...(preferred) **Skills:** + Critical Thinking + Quantitative Development + Risk Analytics + Risk Modeling… more
- Coinbase (Raleigh, NC)
- …supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating ... broader customer experience. This role will report to the Manager of Payments Risk for NAMER and...Science and Engineering to develop and drive forward custom risk management strategies and techniques for different… more
- Bank of America (Charlotte, NC)
- …to Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management + Adaptability + Collaboration + Continuous Improvement ... Risk Analysis Specialist II Charlotte, North Carolina;New York,...of database production processes and performance reports for senior management , using data mining and other advanced analytical techniques… more
- PNC (Raleigh, NC)
- …Analytical Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management , Data Analytics , Decision Making, Financial ... Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review… more
- PNC (Raleigh, NC)
- …Analytical Thinking, Commercial Real Estate, Competitive Advantages, Consumer Lending, Credit Risk Management , Data Analytics , Decision Making, Financial ... Risk Review Advisor in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review (CRR)… more
- Huntington National Bank (Charlotte, NC)
- …bank's existing credit policies. + As a senior member of the Card Risk Management team, regularly works across organizational boundaries including Credit ... + 7+ years of Credit Card analysis and/or Credit Risk Management experience + 5+ years experience...decision engines such as Zoot, Power Curve, or Strategy Manager + Previous analytical experience in the Card industry,… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER - WEALTH MANAGEMENT * WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of ... Wealth Management , is a leadership role as an auditor-in-charge for...Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk )Thrives in a dynamic team-based environment, effectively manages ambiguity,… more