- Wells Fargo (Charlotte, NC)
- …including creation, implementation, documentation, validation, articulation and defense, of market risk model . + Perform highly complex activities related to ... and analyze workflow processes to make recommendations for process improvement in risk management + Collaborate and consult with peers, colleagues, managers… more
- USAA (Charlotte, NC)
- …+ Develops and deploys models within the Model Development Control (MDC) and Model Risk Management (MRM) framework. + Composes, and assists peers with ... IT to deploy production-ready analytical assets consistent with modeling best practices and model risk management standards. + Maintains expertise and… more
- US Bank (Charlotte, NC)
- …with internal audit policies and procedures. The QSAPM should have advanced understanding of model risk management concepts, as described in OCC Bulletin ... excel at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit...and AI/ML models. Interacts regularly with business line and model risk management leaders, and… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... provide regular updates on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal metrics such as utilization,… more
- City National Bank (Charlotte, NC)
- …accurate, rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with ... *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management ...with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of … more
- TD Bank (Charlotte, NC)
- …& processes that are used to generate risk measurement information used Liquidity Risk Management + Supports ongoing reviews with 1B, 2nd line and 3rd line ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- American Express (Charlotte, NC)
- …an experienced fraud data scientist who thrives at the intersection of analytics, risk management , and technology. **Key Responsibilities** + Develop and deploy ... help us define the future of American Express. **Position Overview** The ** Senior Manager, Internal Fraud Detection Analytics** plays a critical role in… more
- TD Bank (Charlotte, NC)
- …or operations improvements + Serves as a source of expert advice to senior management in field of specialty; leads team(s) of related specialists/experts ... processes that are used to generate risk measurement information used Liquidity Risk Management + Subject matter specialist who understands the movement of… more
- Vanguard (Charlotte, NC)
- …program status, posture trends, and improvement initiatives. + Partner with enterprise risk management functions to ensure alignment with regulatory and industry ... enterprise security objectives. Program Execution + Oversee end-to-end vulnerability management processes, ensuring timely identification, assessment, and remediation of… more
- City National Bank (Charlotte, NC)
- …the direction of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of ... by completing testing and reporting tasks in compliance with the Bank's Enterprise Model Risk Management Policy. * Analyzes and escalates issues and concerns… more