- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - ... strategies, and frontline awareness, while directly supporting regulatory readiness and risk management efforts. **Responsibilities:** + Manage the intake,… more
- Bank of America (Charlotte, NC)
- …projects and identify areas of potential risk + Works closely with model stakeholders and senior management with regard to communication of ... and provides oversight of model development and model risk management in respective...develop strong working relationships with teammates as well as senior management . **Overview of Global Risk… more
- Bank of America (Charlotte, NC)
- …and identify areas of potential risk + Works closely with model stakeholders and senior management with regard to communication ... effective challenges on modeldevelopment/validation + Supports model development and model risk management in respective focus areas to support business… more
- USAA (Charlotte, NC)
- …the enterprise, financial services industry, regulatory requirements, rating agency requirements, risk management and financial planning. Provides analysis and ... strength. Prepares liquidity analysis and reporting to governance committees, senior management , regulatory bodies and the USAA...degree. + 4 years of related experience in Finance, Risk Management , Treasury, Capital and Liquidity … more
- American Express (Charlotte, NC)
- …make an impact in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and is ... focused on building out data quality issue management frameworks and tools. This role will support the...effectiveness metrics. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders,… more
- Truist (Charlotte, NC)
- …1. Lead the execution of technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team. ... ensure TAS concurs with the conclusions made by the Model Risk Management Team (MRM)...to present findings and articulate and defend conclusions to senior Audit and/or line of business management .… more
- Bank of America (Charlotte, NC)
- …metrics and High- Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on the ... and processes. + Direct oversight of the project management of the SAM/EP/ Model remediation efforts. **Managerial...in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance, risk management … more
- Merck (Raleigh, NC)
- …our Global Animal Health Manufacturing team and drive a world-class Asset Management , Maintenance and Reliability (MRAM) program across a network of ~30 ... role for a technical change agent with broad global experience in asset management , maintenance, reliability and systems engineering. **What you will do** + Lead the… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific ... of business of control functions. + Works closely with model stakeholders and senior management ...models + Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:**… more
- Bank of America (Charlotte, NC)
- …projects and identify areas of potential risk + Works closely with model stakeholders and senior management with regard to communication of ... and provides oversight of model development and model risk management in respective...senior leaders + 8+ years of experience in model development, statistical methods, forecast methods, data analytics, or… more
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