• Senior Manager - Enterprise Control…

    American Express (Charlotte, NC)
    …regarding audit and regulatory work. + Challenge and advise action owners on risk management remediation efforts with a audit and regulatory perspective. + ... will you make an impact in this role?** This ** Senior Manager of Regulatory & Audit Exam Management...appropriate. **Minimum Qualifications:** + 4 years in a financial risk management function (eg, audit, compliance, operations,… more
    American Express (08/14/25)
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  • Quantitative Model Validation Officer III-…

    Truist (Charlotte, NC)
    model controls and serve as a resource for the corporation in all model risk management related tasks. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following ... following job description:** Under the general supervision of the Senior Model Validation Officer, perform advanced level...other analysts in model validation or other model risk management tasks. 9.… more
    Truist (08/13/25)
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  • Quantitative Risk Modeling Analyst

    Coinbase (Charlotte, NC)
    …is expected and fully supported. *Team / Role:* As part of Coinbase's broader risk management organization, the Financial Risk Quant team is responsible ... teams, and other cross-functional partners to deliver robust, scalable risk management tools. The ideal candidate thrives...etc.) * 2+ years of experience working in quantitative risk model development or quantitative research function… more
    Coinbase (08/19/25)
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  • Senior Lead Data Product Management

    Wells Fargo (Charlotte, NC)
    …is seeking a **Human Resources (HR) Data Product Policy Senior Lead ( Senior Lead Data Product Management Consultant)** to establish a world-class team ... model ** + **Demonstrated examples of influencing horizontal data management / governance policy** + **Experience leading cross functional initiatives** **Job… more
    Wells Fargo (08/21/25)
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  • Director-Compliance Risk Assessment

    American Express (Charlotte, NC)
    risk management frameworks and the three lines of defense model . + Professional experience in handling Risk Assessments and clear understanding of ... member of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing, governing,...rationales. + Develop executive reporting and dashboards for Compliance, Risk Committees, and senior leadership. + Monitor… more
    American Express (08/08/25)
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  • Head of AI Risk Oversight

    Truist (Charlotte, NC)
    risk indicators, risk appetite, and associated limits. 2. Collaborate with Model Risk Management , Third Party, Technology, Data, Legal, and Compliance ... progressive related experience in managing horizontal functions with related experience in risk management , model , analytics, business intelligence, data… more
    Truist (08/02/25)
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  • Correspondent Counterparty Risk Manager

    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 ... exception approval as allowed by the approval policy. Demonstrate and apply intense risk management practices and provide timely decisions on actions needed. 5.… more
    Truist (07/19/25)
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  • Quantitative Risk Modeling Lead

    Huntington National Bank (Charlotte, NC)
    …This role requires a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership and project ... in-depth analysis of credit portfolio performance data, providing actionable insights to senior management . + Ad-Hoc Analytics: Lead ad-hoc analytics projects to… more
    Huntington National Bank (07/24/25)
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  • Senior Business Information…

    TD Bank (Charlotte, NC)
    …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical… more
    TD Bank (08/20/25)
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  • Business Unit Risk Liaison - Payment…

    Regions Bank (Charlotte, NC)
    …Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units within Regions. This position will ... work with the Business Unit and the centralized Risk Management department to assist in identifying...expectations and deliver results + Working knowledge of differing risk types, the three lines of defense model more
    Regions Bank (08/14/25)
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