- Lilly (Durham, NC)
- …around the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management , as a leader within the Global Quality Systems team, ... will establish and maintain the global quality system for Quality Risk Management . They will provide strategic oversight and expertise for the global QRM… more
- City National Bank (Charlotte, NC)
- *SR. AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor-in-charge to guide a ... and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of...Completes all required training. * Acts as a role model /mentor to lower level Auditors * Enhances and maintains… more
- US Bank (Charlotte, NC)
- …process for accepting non-standard securities collateral (eg corporate bonds). Counterparty risk management for secured financing transactions and its ... metrics model will also be part of the responsibilities. The counterparty risk management function is responsible for the management and control of… more
- The Hartford (Charlotte, NC)
- … lifecycle management . + Strong understanding of responsible AI practices, model risk management , governance frameworks, regulations. + Proficiency with ... Subject matter expertise in Machine Learning techniques, prompt engineering, RAG, agentic frameworks, model evaluation, guardrail management , MLOps and model… more
- American Express (Charlotte, NC)
- …refine detection logic. + Contribute to a culture of innovation and proactive risk management across the Internal Fraud 1LOD COE. **Qualifications** + Bachelor's ... the Internal Fraud Detection Analytics team to integrate analytical model outputs into rule design. + Optimize existing rules...degree in Business, Data Analytics, Risk Management , or related field required; Master's… more
- American Express (NC)
- …in technology on #TeamAmex. The objective of the Enterprise Technology Services Control Management Risk ID, Assessment, Testing and Reporting team is to ... units, functional areas, and geographies. The Manager, Enterprise Technology Services Control Management Risk ID, Assessment, Testing & Reporting will: * Provide… more
- City National Bank (Charlotte, NC)
- …the oversight and advisory activities at an enterprise level for fraud & payments risk management at CNB. This involves the development and implementation of the ... risk appetite. As part of enterprise Operational Risk Management , this position is responsible for...is responsible for providing oversight for a clear engagement model between the 1st Line of defense Risk… more
- American Express (Charlotte, NC)
- …Find your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... operational risk management programs throughout the organization, and...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Charlotte, NC)
- …law, or a related discipline. + 3 years of experience in compliance, risk management , or control-related roles in financial services. + Working knowledge ... or risk certification (eg, CRCM, CAMS, CCEP). + Familiarity with issue management , risk assessments, and control testing processes. + Experience working in a… more
- Insight Global (Charlotte, NC)
- … identification, model approval and breach remediation reviews to manage model risk . Communicating and working directly with relevant modeling teams and ... as external regulators. Writing technical reports for distribution and presentation to model developers, senior management , audit, and banking regulators Acts as… more
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