- First Horizon Bank (NC)
- …+ Interact with key stakeholder groups such as Accounting, Treasury, Credit, Model Risk Management , and Enterprise Technology in the design, development, and ... **Location** : On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models and… more
- USAA (Charlotte, NC)
- …The position involves collaboration with various departments, including Compliance and Risk Management , Business Operations, IT, Audit Services, and Regulators, ... but not limited to oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 6… more
- Truist (Charlotte, NC)
- …and related training. 2. 8 to 12 years of financial services or risk management experience, and/or equivalent education, training and experience. 3. Strong ... leaders in development of RAF metrics and thresholds. 12. Generate content for regular management and risk program governance committees. 13. Facilitate Risk … more
- USAA (Charlotte, NC)
- …experience in a relevant quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 2 years of experience supporting ... -related, and/or compliance-related, or business control design activities; OR PhD in a risk management or quantitative field. + Knowledge of federal laws,… more
- US Bank (Charlotte, NC)
- … oversight, and alignment with business objectives. + Implement and enhance risk management frameworks, ensuring consistent execution of data and technology ... manipulation/transformation - Strong knowledge of and experience with US bank's risk management framework - Strategic, curious, collaborative, and… more
- US Bank (Charlotte, NC)
- …of relevant OCC handbook requirements and regulatory changes and update risk management frameworks accordingly. Participate in regulatory examinations and ... internal audits, facilitate responses and root cause analysis. + **Monitoring and Reporting :** Establish robust monitoring mechanisms to track risk exposure and… more
- Truist (Charlotte, NC)
- …performance reviews, and other risk rating priorities aligned with the Risk Management Organization's objectives. Facilitate development of Risk Rating ... Risk Policy requirements for model owners and coordinators. + Prepare management reporting , including Regulatory, Committee, Working Groups, and other… more
- Evolent (Raleigh, NC)
- …Adjustment coding team members, including coding support specialists. + Provides leadership, management , and ongoing training to Risk Adjustment coding support ... Coding Support Specialist** Evolent Care Partners is seeking a Risk Adjustment Coding Support Manager to be a core...and direction as appropriate. + Responsible for ongoing performance management of assigned direct reports. + Serves as a… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead ... gathered for both internal and external investigations. This includes reporting , mitigating, and disrupting financial crime for AML, ATF,...7+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- ITG Brands (NC)
- … management 's evaluation and mitigating actions. + Providing support with compiling risk management reports / submissions to Group, as required. + Performs ... and controls. + Related work experience to include: + Internal / external audit, risk management , and / or business improvement + Financial accounting or… more