- City National Bank (Charlotte, NC)
- …and industry best practices.Recommends changes to the "Know Your Client" process including risk model scoring changes, process changes and other changes as ... MANAGER FINANCIAL CRIMES COMPLIANCE II WHAT IS THE...Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation , perform system configuration… more
- SMBC (Charlotte, NC)
- … Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The Compliance ... Model Validation Analyst will perform the validation of...Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual… more
- Huntington National Bank (Charlotte, NC)
- Description The Model Validation Manager will lead/supervise the validation program of models (qualitative and qualitative models) at Huntington National ... department to form an informed opinion on models The model validation manager acts as...develop validation approaches, and incorporate them into model risk practices as appropriate + Review… more
- Wells Fargo (Charlotte, NC)
- …highly skilled and experienced Senior Quantitative Analytics Manager ( **Executive Director - Treasury Model Risk )** to join its dynamic Model Risk ... Analytics Manager ( **Executive Director - Treasury Model Risk )** , you will manage...the model risk lifecycle, including model classification, risk ranking, validation ,… more
- KeyBank (Charlotte, NC)
- …We are seeking a skilled and forward-thinking Model Risk Quant Analytics Manager to lead validation efforts across market risk , IRRBB, and liquidity ... **Location:** 100 Public Square - Cleveland, Ohio 44113 ** Model Risk Quant Analytics Manager... model governance and scenario analysis. + Liquidity Risk Models: Oversee validation of liquidity models… more
- Truist (Charlotte, NC)
- …vended model risk . This position may also lead periodic model review and validation finding mitigation following deployment. **ESSENTIAL DUTIES AND ... model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Provide mentoring and… more
- PNC (Raleigh, NC)
- …program over all aspects of model risk management, including model design, implementation, validation and related governance processes. * Manages audit ... to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization,...will be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the Compliance ... risks. It supports operations managers in overseeing business risks and controls, coordinating risk registers, and contributing to the overall Risk and Control… more
- Truist (Charlotte, NC)
- …needed. 1. Leads and drives successful execution of the EDRO Coverage and Operating Model including risk advisory, effective challenge and independent risk ... data processes and initiatives prior to moving to Audit for validation . 9. Provides risk advisory to strengthen data risk controls when applicable.… more
- Insight Global (Raleigh, NC)
- …Global is looking for Systems Engineers with a strong background in risk and requirement management to help support their Patient Controlled Analgesia product ... engineers will be responsible for refining and reforming requirements, using risk analysis activities, for the software systems supporting the client's infusion… more
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