- SMBC (Charlotte, NC)
- …control testing, etc. + Assist in preparing monthly, quarterly, and ad-hoc risk reports for senior leadership, governance committees, and regulatory bodies. ... portfolio of benefits to its employees. **Role Description** Reporting to the Operational Risk Officer, Director of Operational Risk , the position supports the… more
- SMBC (Charlotte, NC)
- …Description** We are seeking a highly motivated and detail-oriented **Supplier Management Analyst ** to support the development and oversight of critical and high- ... risk supplier relationships. This role will collaborate closely with...ensuring performance, compliance, and alignment with business objectives. The analyst will also contribute to the delivery of best… more
- American Express (Charlotte, NC)
- …Operational Risk intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management is ... numerous business units, functional areas, and geographies. The Sr. Analyst , USCS Control Management, Conduct Risk Management... topics within US Consumer Services + Support more senior team members in consultation on the design and… 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
- Lincoln Financial (Greensboro, NC)
- …needed. *Lead cross-functional working groups with Legal & Compliance, Privacy, InfoSec, Model Risk , Procurement, and business/product teams to embed Responsible ... 5-8+ years in risk management, compliance, information security, IT audit, privacy, model risk , legal or related field that directly aligns with the specific… 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
- SMBC (Charlotte, NC)
- … Model 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 all compliance models...Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial ... of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision...risk and aggregate exposures. + May assist with model validation activities and model validation reporting.… more
- Deloitte (Charlotte, NC)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- Lincoln Financial (Charlotte, NC)
- …opportunity. **Requisition #:** 75106 **The Role at a Glance** We're excited to bring on a Senior Credit Risk Analyst in the Investment Risk team, to ... analysis including decomposition and attribution techniques + Communicate complex model outputs effectively to diverse audiences in a simple,...+ Recommend credit risk limits and present risk insights and analysis to senior management,… more
