- US Bank (Charlotte, NC)
- …with internal audit policies and procedures. The QSAPM should have advanced understanding of model risk management concepts, as described in OCC Bulletin ... advanced statistical and AI/ML models. Interacts regularly with business line and model risk management leaders, and internal and external subject matter… more
- City National Bank (Charlotte, NC)
- …accurate, rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with ... with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of ...management reporting to diverse stakeholders. * Oversees new model creation and optimization of existing models in use… more
- KeyBank (Charlotte, NC)
- …in non-technical terms. + Prepare regression model documentation and work with Model Risk Management to ensure soundness of the FARB statistical ... Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's...methodologies. + Perform research and development related to FARB risk monitoring and regression model review. +… more
- Citigroup (Charlotte, NC)
- …forecasting modeling solutions, ensuring they undergo rigorous review and challenge processes by Model Risk Management (MRM). **Project Management & ... ensure appropriate existence and effectiveness of controls * Remediates outstanding Regulatory, Risk Management , and Audit Issues * Identify areas for… more
- Regions Bank (Charlotte, NC)
- …At Regions, the Corporate Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a ... organizational skills + Strong work ethic and self-motivation + Perform compliance model oversight activities + Review highly complex quantitative models that may… more
- Bank of America (Charlotte, NC)
- …and regulatory space to deploy AI and other advanced tools in a well-governed manner ( model risk management and AI toll gates) + Develop compelling vision ... Statistical Design of Experiments and Solution Testing + Presentation Skills + Risk Management + Oral and Written Communications _It is unlawful in Massachusetts… more
- American Express (Apex, NC)
- …future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the ... Risk & Compliance creates and maintains the overall risk management framework, performs independent risk...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Charlotte, NC)
- …and together, you will help us define the future of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance ... Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management ....vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- ALBEMARLE (Charlotte, NC)
- …Description** **SUMMARY** The Director, Global Logistics Procurement and Enterprise Procurement Risk Management leads procurement strategies that optimize cost ... and cost-effective logistics network. This role ensures enterprise-level procurement risk management practices are embedded across the...Risk Governance** + Develop and implement a supplier risk segmentation model and risk … more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... risks, and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk … more