- City National Bank (Charlotte, NC)
- …of fraud & payment risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting should include existing ... activities at an enterprise level for fraud & payments risk management at CNB. This involves the...provision of expertise, advice and counsel to executives and senior management and enhancing their ability to… more
- Insight Global (Charlotte, NC)
- …as external regulators. Writing technical reports for distribution and presentation to model developers, senior management , audit, and banking regulators ... Senior Quantitative Finance Analyst to conduct independent model validation, independent testing and review of complex models...model approval and breach remediation reviews to manage model risk . Communicating and working directly with… more
- USAA (Charlotte, NC)
- …of the financial services industry, regulatory requirements, rating agency requirements, risk management and financial planning. Executes complex liquidity and ... strength. Communicates liquidity analysis and reporting to governance committees, senior management , regulatory bodies and the USAA...degree. + 6 years of related experience in Finance, Risk Management , Treasury, Capital and Liquidity … more
- Bank of America (Charlotte, NC)
- …limitations + Preparation of presentation materials to facilitate review and discussion of risk measurement issues with senior management , auditors, and ... Enterprise Financial Risk (EFR) supports effective independent risk management of the activities and processes...likelihoods. Ability to communicate with SMEs as well as senior management and adapt message accordingly. Can… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... effective compliance management systems** + **Knowledge and experience with risk management environment, standards, and regulations** + **Ability to… more
- 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
- American Express (Charlotte, NC)
- …leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics tracking ... law, or a related discipline. + 3 years of experience in compliance, risk management , or control-related roles in financial services. + Working knowledge… more
- TD Bank (Charlotte, NC)
- …US Enterprise Risk Management , US Operational Risk Management including Model Risk Management and the Office of the Chief Risk Officer. ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Group ...controls. _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- USAA (Charlotte, NC)
- …complex tasks and/or projects required. + Foundational and conceptual knowledge of risk management , regulatory or operations experience in a relevant functional ... risk and aggregate exposures. + May assist with model validation activities and model validation reporting....and analysis, and control testing + Data analytical skills, risk management interest + Detail oriented/strong organization/… more
- 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