- USAA (Charlotte, NC)
- …Model Validator Mid-Level for the Bank, you will complete model risk validation oversight for the life-cycle management of models which includes conducing ... Reviews at a working experience level the end-to-end life-cycle management of model development, implementation, ongoing monitoring,...and procedures at a working experience level. + Evaluates model risk control strengths around model… more
- American Express (Charlotte, NC)
- …American Express. Global Risk , & Compliance (GRC) group is the independent risk management (Second Line) organization within American Express and is headed ... will lead a team of colleagues who execute independent risk management activities for assigned cybersecurity processes...enact wide-scale impact across the organization. + Lead CTRRO's data strategy, including analysis and creation risk … more
- American Express (Whitsett, NC)
- …providing preliminary analysis and recommendations + Maintains balanced approach toward risk management practices, ensuring alignment with the organization's ... requirements and industry best practices. + Develops and maintains comprehensive risk management documentation by standardizing, documenting, and consistently… 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...data , identify root causes and trends, and evaluate risk scenarios effectively. + Excellent qualitative analytical skills. +… more
- Datavant (Raleigh, NC)
- …multi-year plans aligned to customer outcomes, regulatory drivers, and market trends in risk adjustment, care management , and provider enablement. + Identify and ... and correction rates. + Establish and track KPIs that measure both risk adjustment performance and interoperability success ( data exchange rates, provider… 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 ... for purpose, conceptual soundness, mathematical theory and construct, assumptions, data /assumptions, and output reasonableness. 4. Evaluate other model...other analysts in model validation or other model risk management tasks. 9.… more
- City National Bank (Charlotte, NC)
- …and/or analytic functions * Minimum 7 years of experience with SQL, or other data management and query tools (Snowflake, SQL Server, Oracle, SQL Developer, etc.) ... IS THE OPPORTUNITY? Support GRM by providing solutions on risk reporting and data needs. Produce intelligence...in banking/operations * Minimum 3 years of experience in risk management *Additional Qualifications* * Master's Degree… more
- Huntington National Bank (Charlotte, NC)
- …quantitative models for credit risk , PPNR, loan origination, and portfolio management . + Data Analysis: Oversee the analysis of credit portfolio performance ... This role requires a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership and project … more
- American Express (Apex, NC)
- …the organization + Strong understanding of operational and regulatory risks + Proficiency in risk management tools, data analysis, and reporting systems + ... Risk & Compliance Organization is an independent risk management function, led by the Chief...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Robert Half (Charlotte, NC)
- …including but not limited to financial crime and anti-money laundering, risk management , credit services, regulatory compliance and consumer protection, ... asset management . Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout Risk &… more