- City National Bank (Charlotte, NC)
- …of enterprise risk management , data governance, third party risk management , model risk management , business continuity, fraud risk ... governance processes, system of internal controls for the Risk Management platform: Enterprise Risk , Model Risk , Operational Risk , Data… more
- Truist (Charlotte, NC)
- …risk indicators, risk appetite, and associated limits. 2. Collaborate with Model Risk Management , Third Party, Technology, Data, Legal, and Compliance ... progressive related experience in managing horizontal functions with related experience in risk management , model , analytics, business intelligence, data… more
- TD Bank (Charlotte, NC)
- …US Enterprise Risk Management , US Operational Risk Management including Model Risk Management and the Office of the Chief Risk Officer. ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Group ...controls. _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- Truist (Charlotte, NC)
- …Ensure model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Provide ... within the firm as needed, including assurance providers (eg, Corporate Model Risk Management , Corporate Audit, and regulators). Support regulatory… more
- KeyBank (Charlotte, NC)
- …loan prepayments, and product repricing - is increasingly complex and requires a robust model risk management framework. **Key Responsibilities:** + Market ... 6 years of relevant experience Join a team committed to advancing model risk management through innovation and rigorous analytics. COMPENSATION AND BENEFITS… more
- Lincoln Financial (Greensboro, NC)
- …in lieu of Bachelor's (Minimum Required) * 5-8+ years in risk management , compliance, information security, IT audit, privacy, model risk , legal ... the evolving AI regulatory landscape, including frameworks such as the NIST AI Risk Management Framework, NAIC Model AI Bulletin, and state-level AI laws.… more
- Huntington National Bank (Charlotte, NC)
- …to communicate technical information to non-technical audiences + Knowledge of Interagency guidance of model risk management (SR 11-7) + It would be ... with all model stakeholders to discuss all manner of model risk topics including needs, identified issues and limitations + Manages the performance,… more
- Cognizant (Raleigh, NC)
- …on compliance activities. Collaborate with internal departments to ensure a holistic approach to risk management . Work model : We believe hybrid work is the ... Organizational skills to manage diverse compliance programs. Understanding of risk impact in field operations and vendor management... risk impact in field operations and vendor management . We're excited to meet people who share our… more
- US Bank (Charlotte, NC)
- …requires an understanding of the interaction among Fair and Responsible Banking risks, Model Risk Management requirements, and other banking functions. They ... stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management , Audit, Legal, and Business Line personnel, to… more
- Truist (Charlotte, NC)
- …model controls and serve as a resource for the corporation in all model risk management related tasks. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following ... Officer, external consultants and/or other analysts in model validation or other model risk management tasks. 9. Serve as a resource for the corporation… more