- Deloitte (Charlotte, NC)
- Enterprise Operations & Risk - Private Credit Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... protect, and transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to help clients bring… more
- Citizens (Charlotte, NC)
- …environment. The ideal candidate will have over 20 years of experience in credit risk management at major financial institutions and possesses deep knowledge of ... and Capital Markets teams to deliver tailored client solutions. + Regulatory & Risk Management Leadership: Represent the credit function in regulatory exams,… more
- Synchrony (Charlotte, NC)
- …lead to drive best practice, specifically the objectives of the COE are: + **GEN AI Model Risk Management ** : Lead the creation and implementation of a ... and bring value focused validation practice. **_Model Validation:_** Accountable for all fraud model risk management and drive the timeline and completion… 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
- Truist (Charlotte, NC)
- …Ensure model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Provide ... of the model development life cycle. The model development life cycle includes data acquisition,...the firm as needed, including assurance providers (eg, Corporate Model Risk Management , Corporate Audit,… more
- Truist (Charlotte, NC)
- …Ensure model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Assist with ... of the model development life cycle. The model development life cycle includes data acquisition,...the firm as needed, including assurance providers (eg, Corporate Model Risk Management , Corporate Audit,… more
- DXC Technology (Charlotte, NC)
- …This role bridges enterprise cybersecurity policy and SaaS-specific operations, overseeing risk management , control assurance, and audit readiness activities. ... CSF, CIS + Familiar with GDPR, CCPA and/or other data protection regulations + Proven ability to manage audits,...models for software application security + Demonstrated experience with risk management tools (eg, Archer, ServiceNow GRC,… more
- Cardinal Health (Raleigh, NC)
- … management and intrusion detection as well as completes risk assessments. **Responsibilities:** + **M&A Integration Execution:** Collaborate and engage with ... pharmacies and manufacturing facilities; and a provider of performance and data solutions. Working to be healthcare's most trusted partner, our customer-centric… 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 is ... may change from time to time. 1. Independently perform model validations spanning credit risk , market ...data /assumptions, and output reasonableness. 2. Work with Senior Model Validation Officer on more complex model … more
- SMBC (Charlotte, NC)
- …that will report to the Compliance Model Validation Manager, in the Risk Management Department, Americas Division. The Compliance Model Validation ... and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual soundness, data...model deficiencies through validations, communicate the issue with model owners and senior management , and provide… more