- Truist (Wilson, NC)
- …may change from time to time. 1. Lead professional team of Counterparty Risk senior analysts, analysts and specialists responsible for providing detailed ... authority as defined in the Truist correspondent approval guideline. Aide senior and Executive Leadership with effectively deploying strategic objectives for Truist… more
- US Bank (Charlotte, NC)
- …work closely with model developers to understand aspects of a model 's design (eg, techniques used, data cleansing procedures, assumptions/limitations, etc.) ... models covering multiple use cases (eg, CCAR, interest rate risk , MVPE, NII forecasting). QF I&M is seeking a...documenting implementation procedures and generating reports used to communicate model results to senior management. An ideal… more
- Wells Fargo (Charlotte, NC)
- …and OpenShift. This role focuses on designing, deploying and managing scalable data processing solutions in a cloud-native environment. You will work closely with ... data scientists, software engineers, and DevOps team to ensure...initiatives + Collaborate and consult with key technical experts, senior technology team, and external industry groups to resolve… more
- TD Bank (Charlotte, NC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, Financial ... Crime Risk Investigations manages/leads a team of investigators conducting end...minimized. Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise-Financial- Risk -Capital- Risk -Sr-Specialist\_25003677) **Job Description:** At Bank of America,… more
- Deloitte (Charlotte, NC)
- …risk rating models, customer segmentation, threshold tuning, customer/account/transaction data modelling, management and quality assessment, model validation, ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client… more
- City National Bank (Raleigh, NC)
- *SR. AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor-in-charge to guide a team ... of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and… more
- Coinbase (Raleigh, NC)
- …reports on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior management ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is… more
- Wells Fargo (Charlotte, NC)
- …grow your career" in the US **About this role:** Wells Fargo is seeking a ** Senior Data Management analyst** to work within the Corporate and Investment Banking ... the line of business, technology, control, and various enterprise risk functions. Collaborate closely with peers and senior...and remediation execution + Support development and production of senior management updates on Data Strategy and… more
- Navient (Raleigh, NC)
- …development + Strong business acumen in lending products and sophisticated risk data analysis + In-depth understanding of model risk governance ... Oversight Manager will report to the Head of Credit Risk .** **As the Senior Credit Oversight Manager,...conceptually sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards… more