- Truist (Charlotte, NC)
- …Ensure model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Provide ... within the firm as needed, including assurance providers (eg, Corporate Model Risk Management , Corporate Audit, and regulators). Support regulatory… more
- Lincoln Financial (Greensboro, NC)
- …in lieu of Bachelor's (Minimum Required) * 5-8+ years in risk management , compliance, information security, IT audit, privacy, model risk , legal ... relationship management skills with internal clients (eg senior management , peers and colleagues); proven ability...regulatory landscape, including frameworks such as the NIST AI Risk Management Framework, NAIC Model … more
- Lilly (Durham, NC)
- …the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management , as a leader within the Global Quality Systems team, ... Senior Director, Global Process Owner for Quality Risk Management is responsible to: + Establish...are actively being mitigated. + Support the Quality Maturity Model initiatives by actively enhancing the cultural mindset across… 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 ... stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management , Audit, Legal, and Business Line personnel, to… more
- American Express (Charlotte, NC)
- …refine detection logic. + Contribute to a culture of innovation and proactive risk management across the Internal Fraud 1LOD COE. **Qualifications** + Bachelor's ... define the future of American Express. **Position Overview** The ** Senior Manager of Internal Fraud Risk Identification...degree in Business, Data Analytics, Risk Management , or related field required; Master's… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk ... Specialist provides a comprehensive and diverse range of risk management expertise to business leaders. Leads...+ Serves as a source of expert advice to senior management in field of specialty; may… more
- Navient (Raleigh, NC)
- …to ensure they are conceptually sound and perform as intended. + Maintain comprehensive model risk management policies, procedures, and standards in line ... more below, and let's build something great together! **The Senior Risk Analytics Manager will report to... appetite. + Ensure adherence to regulatory requirements, internal risk management frameworks, and corporate governance standards… more
- Deloitte (Charlotte, NC)
- …support Deloitte's overall success. Whether focused on project financials, quality and risk management , methods and tools, sales excellence, talent, leadership ... National Office, a key Strategic Enabler in our new model , is comprised of professionals with various areas of...on 10/26/2025. The Team: The mission of Quality and Risk Management (QRM) is to manage the… more
- Truist (Charlotte, NC)
- …parts of model development projects and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or ... review the following job description:** Focus on aspects of model development specific to finance and risk ...these domains is highly preferred 3. Some experience in risk management 4. Some knowledge/experience of best… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control design and… more