- Truist (Charlotte, NC)
- …parts of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or ... of the model development life cycle. The model development life cycle includes data acquisition,...these domains is highly preferred 3. Some experience in risk management 4. Some knowledge/experience of best… 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
- Truist (Charlotte, NC)
- … insights to aid key decision-making. 5. Be a steward and champion of data quality and data management initiatives/best practices within Financial Crimes ... programs 4. FRM designation, Certified Anti-Money Laundering Specialist (CAMS), Certified risk management specialist, or other qualified, related professional… more
- US Bank (Charlotte, NC)
- …Technology, as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected ... authoring professional documentation and incorporating feedback. + Experience in an applicable risk management environment + At least 3 years overall performing… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Data Management Operations Lead is responsible for delivering high-quality data services and operational support for the enterprise, ... team, as well as the execution of assigned data management tasks and projects. + Drive...scalable, efficient workflows and controls. + Experience with operational risk management and compliance in a regulated… more
- CBRE (Raleigh, NC)
- …Posted 07-Nov-2025 Service line PJM Segment Role type Full-time Areas of Interest Data Centers, Executive Management , Project Management Location(s) Remote - ... management of a large team supporting a hyperscale data center client. This individual will lead, mentor, and...+ Identify complex project risks, lead reviews, and develop risk mitigation and backup plans. + Apply deep knowledge… more
- Truist (Charlotte, NC)
- …rationalization efforts. + Lead the implementation and governance of comprehensive risk management frameworks for program initiatives, ensuring proactive ... enterprise technology 3. Demonstrated experience in technology operations management , financial management , risk management , people management , issue… more
- Humana (Raleigh, NC)
- …modules and pipelines, ensuring adherence to best practices in accountable AI for effective risk management and measurement. Join us in shaping the future of ... operational reliability mechanisms **Technical skills** + Proficiency in SQL, Python, and data analysis/ data mining tools. + Experience with machine learning… more
- Oracle (Raleigh, NC)
- …**Key Responsibilities** + Ability to drive financial and operational risk management framework, formulate weekly/monthly reporting highlighting financial ... SOPs and business continuity testing plans + Ensuring key commercial terms of data center contracts are accurately captured and recorded + Oversee and maintain… more
- City National Bank (Charlotte, NC)
- …Financial Crimes Model Risk Management compliance, including model testing, reporting and data analysis. * Exercises independent judgement in ... of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of the Bank's… more