- American Express (Charlotte, NC)
- …and control enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management ... across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID &...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- US Bank (Charlotte, NC)
- …requires an understanding of the interaction among Fair and Responsible Banking risks, Model Risk Management requirements, and other banking functions. They will ... Banking stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit, Legal, and Business Line personnel,… more
- Truist (Charlotte, NC)
- …of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist ... review the following job description:** Focus on aspects of model development specific to finance and risk ...of model development specific to finance and risk measurement estimation methodologies. Responsible for aspects of the… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of ... identification, model approval and breach remediation reviews to manage model risk . Communicating and working directly with relevant modeling teams and… more
- City of Durham (Durham, NC)
- Senior Data & AI Governance Analyst Print (https://www.governmentjobs.com/careers/durhamnc/jobs/newprint/5151382) Apply Senior Data & AI Governance ... passion to serve, bring your talent to Durham. The Senior Data & AI Governance Analyst position...experience developing or implementing governance policies, data standards, or model - risk /AI oversight practices. + Demonstrated knowledge of… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** Our **Liquidity Strategy Analyst Senior ** develops, implements and monitors liquidity management strategies ... the financial services industry, regulatory requirements, rating agency requirements, risk management and financial planning. Executes complex liquidity and… more
- US Bank (Charlotte, NC)
- …as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that this ... solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business...analyst will be highly self-motivated and an effective manager… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... model risk management tasks and responsibilities in...model risk management tasks and responsibilities in support of the...and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and… more
- Truist (Charlotte, NC)
- … model development, documentation and deployment. The Sr. Quantitative Analyst II provides project leadership to junior Quantitative Analysts. Quantitative ... description:** JOB SUMMARY The position is for a Sr. Quantitative Analyst II within Truist's Financial Management Quantitative Analytics department. Financial… more
- Volvo Group (Greensboro, NC)
- Senior Analyst Capital Markets Location: Greensboro, NC, US, 27409 Position Type: Professional Transport is at the core of modern society. Imagine using your ... As a member of the Structured Finance Team, the Senior Analyst plays a crucial role in...plans. You will be instrumental in facilitating long-term funding, risk mitigation, and liquidity management for VFS. This position… more