- Truist (Raleigh, NC)
- …and Regulatory Awareness: Demonstrated knowledge of Responsible AI frameworks, model risk governance, and secure data management practices in regulated ... products in a technology-first environment, demonstrating fluency in system design, data architecture, and model integration. Acting as both architect… more
- Truist (Winston Salem, NC)
- …in areas within financial services such as Model Risk , Credit Risk , Capital Markets & Investment Banking, Wealth Management , and Enterprise Technology ( ... and other areas of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong analytical, facilitation, and… more
- Wells Fargo (Charlotte, NC)
- …team is an integrated, forward-looking product organization with end-to-end payments, data , liquidity and associated lending solutions that enable our clients to ... Managers + Identify and recommend opportunities for process improvement and risk control development + Oversee customer due diligence operations which may… more
- Deloitte (Charlotte, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... of travel. If so, consider an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a talent model that is… more
- SMBC (Charlotte, NC)
- …and compliant Supplier Management Program aligned with our Third Party Risk Management (TPRM) policy. This position involves managing strategic vendor ... Demonstrated ownership of complex relationships and accountability enforcement + Background in risk management , security solutions, or related programs + Passion… more
- Truist (Charlotte, NC)
- …This leader will also be responsible for business development and retention, talent management , risk management and compliance to ensure strategic sales ... Specific activities may change from time to time. 1. Model and lead a team that demonstrates and acts...in accordance with the Truist Code of Ethics, Truist Risk Management Culture and Policies and Procedures… more
- AIG (Charlotte, NC)
- …alongside talented colleagues, innovating and leading projects that will transform how we manage risk and serve our customers. This team is central to our vision of ... business offering. We will incorporate best-in-class engineering and product management principles and your guidance and collaboration will be...jurisdictions. At AIG, we're reshaping how the world manages risk , and we're inviting you to be a key… more
- Cisco (Research Triangle Park, NC)
- …minimize errors and trade risks. The role involves advising comprehensive trade risk management activities, applying sophisticated trade automation software to ... * Lead Trade Risk via Technology: Direct comprehensive trade risk management activities, demonstrating sophisticated automation software to identify… more
- Capital One (Raleigh, NC)
- …enterprises to go all-in on the public cloud, Capital One needed to build cloud and data management tools that didn't exist in the marketplace to enable us to ... capabilities, Capital One Software is helping accelerate the data management journey at scale for businesses...of ML modeling techniques and issues, including choice of model , data , and feature selection, model… more
- Deloitte (Raleigh, NC)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more